COMPANY REGISTRATION NUMBER
CRN 1222963
Live CRN: 1222963 Established 1 Year

simon trading h k limited

西蒙贸易(香港)有限公司

Record Updated: 2025-09-30
Inquiries: 43 Views
Jurisdiction: Hong Kong SAR

simon trading h k limited (西蒙贸易(香港)有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1222963, classified as a Private company limited by shares. Incorporated on 2025-07-30 17:26:09, the entity has maintained continuous statutory operations for 1 year, 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 西蒙贸易(香港)有限公司 Official English Name simon trading h k limited
Business Reg No. (BRN) Maintained in Business Register of IRD Company Reg No. (CRN) 1222963
Company Category Private company limited by shares Incorporation Date 2025-07-30 17:26:09
Current Legal Status Live Statutory Filing Cycle 2026-07-30
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 2019-12-27 40016081739
746(2)Statutory Regulatory / Strike-off Reference Document
2019-12-27·40016081739·1p·HK$ 20
 1 HK$ 20
2 2019-09-06 40015605186
745(2)Statutory Regulatory / Strike-off Reference Document
2019-09-06·40015605186·1p·HK$ 20
 1 HK$ 20
3 2019-07-23 40015383760
REG_REFStatutory Regulatory / Strike-off Reference Document
2019-07-23·40015383760·1p·HK$ 20
 1 HK$ 20
4 2018-04-25 23401499861
ND4Notice of Resignation of Company Secretary and Director
2018-04-25·23401499861·2p·HK$ 20
 2 HK$ 20
5 2017-05-11 22701520065
NAR1Annual Return 2017
2017-05-11·22701520065·8p·HK$ 28
 8 HK$ 28
6 2016-05-10 23101265419
NAR1Annual Return 2016
2016-05-10·23101265419·8p·HK$ 28
 8 HK$ 28
7 2015-05-07 23101120544
NAR1Annual Return 2015
2015-05-07·23101120544·8p·HK$ 28
 8 HK$ 28
8 2014-10-23 22301037815
ND2ANotice of Change of Company Secretary and Director
2014-10-23·22301037815·3p·HK$ 20
 3 HK$ 20
9 2014-05-09 22601086039
NAR1Annual Return 2014
2014-05-09·22601086039·8p·HK$ 28
 8 HK$ 28
10 2013-04-22 22600923329
NAR1Annual Return 2013
2013-04-22·22600923329·8p·HK$ 28
 8 HK$ 28

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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