BUSINESS REGISTRATION NUMBER
BRN 66079203

Shanshan Commodity Trading (HK) Limited

杉貿(香港)有限公司

Registry Verified: 2024-01-01
Jurisdiction: Hong Kong, China

Shanshan Commodity Trading (HK) Limited (杉貿(香港)有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2368816, and Business Registration Number (BRN) is 66079203. Incorporated on 2016-04-27, the entity has maintained continuous statutory operations for 10 years and 6 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1002, 10/F, PERFECT COMMERCIAL BUILDING, 20 AUSTIN AVENUE, TSIM SHA TSUI, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2023-05-02 (annual 42-day statutory filing window: Apr 27 – Jun 08); a total of 20 statutory filings (spanning 2016–2023, latest filed on 2023-10-27) are indexed in the registry, comprising 6 Annual Return(s) (NAR1), 7 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name 杉貿(香港)有限公司 Official English Name Shanshan Commodity Trading (HK) Limited
Name Evolution
(1 Former Name)
2016-04-27 Founding Incorp. Name
智維國際貿易(香港)有限公司Zigway International Trading (Hong Kong) Limited
2023-10-27 Current Legal Name
杉貿(香港)有限公司Shanshan Commodity Trading (HK) Limited
Company Reg No. (CRN) 2368816 Business Reg No. (BRN / UBI)
66079203
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2016-04-27 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-04-27(Current Cycle Pending Check)
Registered Office Address
ROOM 1002, 10/F, PERFECT COMMERCIAL BUILDING, 20 AUSTIN AVENUE, TSIM SHA TSUI, KOWLOON, HONG KONGPerfect Commercial Building · Wan Chai · 1,981 Co-Located Entities →
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12023-10-2740021185295
DOC
Certificate of Change of Name
1HK$ 20
22023-10-2723502056380
NNC2
Notice of Change of Company Name pursuant to Direction (English)
1HK$ 20
32023-08-2822302334632
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
42023-08-2822302334631
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
52023-05-0222202659735
NAR1
Annual Return (2023)Latest Shareholders & Directors
8HK$ 28
62023-05-0222202659737
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
72022-05-1023501912471
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
82022-04-2722702487134
NAR1
Annual Return (2022)
8HK$ 28
92022-04-2022702482629
NR1
Notice of Change of Address of Registered Office
1HK$ 20
102022-04-2022702482628
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. Companies Registry records show Shanshan Commodity Trading (HK) Limited has 1 recorded legal name change(s): [Zigway International Trading (Hong Kong) Limited (智維國際貿易(香港)有限公司) (effective 2016-04-27)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

Current Hong Kong registered address on file: [ROOM 1002, 10/F, PERFECT COMMERCIAL BUILDING, 20 AUSTIN AVENUE, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).

Retrieve Filings