BUSINESS REGISTRATION NUMBER
BRN 70232679

Live

SHUN MAN HK TRADING LIMITED

順民香港貿易有限公司

Registry Verified: 2020-12-30

Jurisdiction: Hong Kong, China

SHUN MAN HK TRADING LIMITED (順民香港貿易有限公司) 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 2781242, and Business Registration Number (BRN) is 70232679. Incorporated on 2018-12-27, the entity has maintained continuous statutory operations for 7 years and 10 months, currently holding an active legal status of Live. The registered office is situated at ROOM 23, 9/F, INTERNATIONAL PLAZA, 20 SHEUNG YUET ROAD, KWUN TONG DISTRICT, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 27 – Feb 07 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-12-30; a total of 7 statutory filings (spanning 2018–2020, latest filed on 2020-12-30) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A).

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

Official Chinese Name	順民香港貿易有限公司	Official English Name	SHUN MAN HK TRADING LIMITED
Company Reg No. (CRN)	2781242	Business Reg No. (BRN / UBI)	70232679 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2018-12-27	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-12-27 42d NAR1 Window: Dec 27 – Feb 07 · Latest NAR1: 2020-12-30

Registered Office Address	ROOM 23, 9/F, INTERNATIONAL PLAZA, 20 SHEUNG YUET ROAD, KWUN TONG DISTRICT, KOWLOON, HONG KONGInternational Plaza · Kowloon Bay · 1,541 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-12-30	23002008225	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2019-12-31	22602017906	NAR1 Annual Return (2019)	8	HK$ 28
3	2019-09-05	23601393279	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
4	2019-07-12	22101402619	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
5	2018-12-27	70001372011	NNC1 Incorporation Form (Company Limited by Shares)	8	HK$ 28
6	2018-12-27	70001372013	A&A Articles of Association (A&A)	14	HK$ 33
7	2018-12-27	40014440318	CI Certificate of Incorporation (CI)	1	HK$ 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

What is the official statutory registration status of SHUN MAN HK TRADING LIMITED in Hong Kong?

Yes. SHUN MAN HK TRADING LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2018-12-27 (operating for 7 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: December 2020).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of SHUN MAN HK TRADING LIMITED?

The statutory primary identifiers for SHUN MAN HK TRADING LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [70232679] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [2781242] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of SHUN MAN HK TRADING LIMITED?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

How to retrieve the certified company registry filings and Form NAR1 of SHUN MAN HK TRADING LIMITED?

Yes. Statutory indexing confirms that SHUN MAN HK TRADING LIMITED has accumulated 7 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-12-30: Form NAR1 - Annual Return (2020)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

What is the official registered address of SHUN MAN HK TRADING LIMITED for legal service of process?

The statutory registered office of SHUN MAN HK TRADING LIMITED on official record is situated at: [ROOM 23, 9/F, INTERNATIONAL PLAZA, 20 SHEUNG YUET ROAD, KWUN TONG DISTRICT, KOWLOON, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.