UNIQUE BUSINESS IDENTIFIER / CRN
UBI 69964837
CRN 2754694
Live BRN: 69964837 CRN: 2754694 Established 7 Years

SHUNMEI TRADING DEVELOPMENT LIMITED

顺美贸易发展有限公司

Record Updated: 2021-02-19
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

SHUNMEI TRADING DEVELOPMENT LIMITED (順美貿易發展有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2754694, and Business Registration Number (BRN) is 69964837, classified as a Private company limited by shares. Incorporated on 2018-10-15, the entity has maintained continuous statutory operations for 7 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 順美貿易發展有限公司 Official English Name SHUNMEI TRADING DEVELOPMENT LIMITED
Business Reg No. (BRN) 69964837 Company Reg No. (CRN) 2754694
Company Category Private company limited by shares Incorporation Date 2018-10-15
Current Legal Status Live Statutory Filing Cycle 2026-10-15
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 2021-02-19 40017397693
751(3)Statutory Regulatory / Strike-off Reference Document
2021-02-19·40017397693·1p·HK$ 20
 1 HK$ 20
2 2020-10-09 40016974017
751(1)Statutory Regulatory / Strike-off Reference Document
2020-10-09·40016974017·1p·HK$ 20
 1 HK$ 20
3 2020-09-14 23201906857
R1Notice of Change of Registered Office Address
2020-09-14·23201906857·4p·HK$ 20
 4 HK$ 20
4 2020-06-04 22702177475
REG_REFStatutory Filing Document
2020-06-04·22702177475·1p·HK$ 20
 1 HK$ 20
5 2019-10-15 22702065579
NAR1Annual Return 2019
2019-10-15·22702065579·8p·HK$ 28
 8 HK$ 28
6 2018-10-15 40014061470
CICertificate of Incorporation / Change of Name
2018-10-15·40014061470·1p·HK$ 20
 1 HK$ 20
7 2018-10-15 70001320640
NNC1Incorporation Form (Company Limited by Shares)
2018-10-15·70001320640·7p·HK$ 28
 7 HK$ 28
8 2018-10-15 70001320642
A&AArticles of Association
2018-10-15·70001320642·17p·HK$ 33
 17 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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