I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 卓智貿易拓展有限公司 | Official English Name | SHARP CHARM TRADING DEVELOP LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2269021 | Business Reg No. (BRN) | 65074668 |
| Incorporation Date | 2015-07-29 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-07-29 |
| Registered Office Address | ROOM D, 4/F, NG PO HOUSE, 103-109 SAI YEUNG CHOI STREET SOUTH, YAU TSIM MONG DISTRICT, HONG KONGNg Po House · View 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)
| Document Name | Action |
|---|---|
TERMStatutory Regulatory / Strike-off Reference Document | |
745(2)Statutory Regulatory / Strike-off Reference Document | |
DOCStatutory Regulatory / Strike-off Reference Document | |
ND4Notice of Resignation of Company Secretary and Director | |
ND4Notice of Resignation of Company Secretary and Director | |
ND4Notice of Resignation of Company Secretary and Director | |
ND2ANotice of Change of Company Secretary and Director | |
NNC1Incorporation Form (Company Limited by Shares) | |
A&AArticles of Association (A&A) | |
CICertificate on Change of Name |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is SHARP CHARM TRADING DEVELOP LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, SHARP CHARM TRADING DEVELOP LIMITED is authenticated as a lawful Private company limited by shares established on 2015-07-29 under the Companies Ordinance (Cap. 622) (duration: 11 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: April 2019).
What are the official Hong Kong tax and corporate registration numbers for SHARP CHARM TRADING DEVELOP LIMITED?
Official Hong Kong government registers assign two statutory identifiers to SHARP CHARM TRADING DEVELOP LIMITED: 1. Business Registration Number (BRN / UBI): [65074668] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [2269021] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How can I check the current board of directors, authorized signatories, and shareholding structure of SHARP CHARM TRADING DEVELOP LIMITED?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of SHARP CHARM TRADING DEVELOP LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).
What statutory corporate documents are officially filed and accessible for SHARP CHARM TRADING DEVELOP LIMITED?
In Hong Kong corporate registration records, SHARP CHARM TRADING DEVELOP LIMITED has officially logged 10 statutory image filing(s) since incorporation (latest statutory filing indexed on 2019-04-10: Statutory Regulatory / Strike-off Reference Document). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.
Has SHARP CHARM TRADING DEVELOP LIMITED been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms SHARP CHARM TRADING DEVELOP LIMITED does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.
How to verify the registered office and Cap. 622B statutory signboard compliance of SHARP CHARM TRADING DEVELOP LIMITED?
The statutory registered office of SHARP CHARM TRADING DEVELOP LIMITED is registered at: [ROOM D, 4/F, NG PO HOUSE, 103-109 SAI YEUNG CHOI STREET SOUTH, YAU TSIM MONG DISTRICT, HONG KONG]. In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.
How to conduct corporate due diligence on SHARP CHARM TRADING DEVELOP LIMITED before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with SHARP CHARM TRADING DEVELOP LIMITED (CRN: 2269021 / 8-digit BRN: 65074668), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.
V. Similar Trade Names & Industry Directory
Active for 11 years, surpassing the Hong Kong statutory median survival benchmark (~6.5 yrs).
Standard commercial building registration node with low co-location density.