BUSINESS REGISTRATION NUMBER
BRN 74251013
Live

Shennan Trading Co., Limited

深南貿易有限公司

Registry Verified: 2022-07-19
Jurisdiction: Hong Kong, China

Shennan Trading Co., Limited (深南貿易有限公司) 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 3173306, and Business Registration Number (BRN) is 74251013. Incorporated on 2022-07-19, the entity has maintained continuous statutory operations for 4 years and 3 months, currently holding an active legal status of Live. The registered office is situated at ROOM 08, 15/F, WITTY COMMERCIAL BUILDING, 1A-1L TUNG CHOI STREET, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG. In terms of statutory filings, a total of 3 statutory filings (latest filed on 2022-07-19) are indexed in the registry.

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

Official Chinese Name 深南貿易有限公司 Official English Name Shennan Trading Co., Limited
Company Reg No. (CRN) 3173306 Business Reg No. (BRN / UBI)
74251013
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2022-07-19 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-07-19(Current Cycle Pending Check)
Registered Office Address
ROOM 08, 15/F, WITTY COMMERCIAL BUILDING, 1A-1L TUNG CHOI STREET, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGWitty Commercial Building · Mong Kok · 7,073 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
12022-07-1970002686174
NNC1
Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors
7HK$ 28
22022-07-1970002686176
A&A
Articles of Association (A&A)
17HK$ 33
32022-07-1940019227883
CI
Certificate of Incorporation (CI)
1HK$ 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.
Retrieve Filings