UNIQUE BUSINESS IDENTIFIER / CRN
UBI 75933739
CRN 3340302
Live BRN: 75933739 CRN: 3340302 Established 2 Years

SHAOGUAN-FOUNDRY IMPORT & EXPORT CO., LIMITED

Record Updated: 2024-12-27
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

SHAOGUAN-FOUNDRY IMPORT & EXPORT CO., LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3340302, and Business Registration Number (BRN) is 75933739, classified as a Private company limited by shares. Incorporated on 2023-11-21, the entity has maintained continuous statutory operations for 2 years, currently holding an active legal status of Live. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name SHAOGUAN-FOUNDRY IMPORT & EXPORT CO., LIMITED
Business Reg No. (BRN) 75933739 Company Reg No. (CRN) 3340302
Company Category Private company limited by shares Incorporation Date 2023-11-21
Current Legal Status Live Statutory Filing Cycle 2026-11-21
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2024-12-27 40023342613
751(1)Statutory Regulatory / Strike-off Reference Document
2024-12-27·40023342613·1p·HK$ 20
1 HK$ 20
2 2024-11-29 23002433838
R1Notice of Change of Registered Office Address
2024-11-29·23002433838·5p·HK$ 20
5 HK$ 20
3 2024-10-28 24001688732
REG_REFStatutory Filing Document
2024-10-28·24001688732·1p·HK$ 20
1 HK$ 20
4 2023-12-24 SH001855738
BRN_REFReference Document for Business Registration Number as UBI
2023-12-24·SH001855738·1p·HK$ 20
1 HK$ 20
5 2023-11-30 40021353612
REG_REFStatutory Filing Document
2023-11-30·40021353612·1p·HK$ 20
1 HK$ 20
6 2023-11-30 70003453890
NNC2Statutory Filing Document
2023-11-30·70003453890·1p·HK$ 20
1 HK$ 20
7 2023-11-21 40021304543
CICertificate of Incorporation / Change of Name
2023-11-21·40021304543·1p·HK$ 20
1 HK$ 20
8 2023-11-21 70003437701
NNC1Incorporation Form (Company Limited by Shares)
2023-11-21·70003437701·7p·HK$ 28
7 HK$ 28
9 2023-11-21 70003437703
A&AArticles of Association
2023-11-21·70003437703·18p·HK$ 33
18 HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

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