BUSINESS REGISTRATION NUMBER
BRN 62409515

Live

SINO EUROPEAN TRADE AND INVESTMENT COMPANY LIMITED

Registry Verified: 2020-11-30

Jurisdiction: Hong Kong, China

SINO EUROPEAN TRADE AND INVESTMENT COMPANY LIMITED 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 2003817, and Business Registration Number (BRN) is 62409515. Incorporated on 2013-11-28, the entity has maintained continuous statutory operations for 12 years and 11 months, currently holding an active legal status of Live. The registered office is situated at ROOM A, 3/F, CHEONG SUN TOWER, 116-118 WING LOK STREET, SHEUNG WAN, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-11-30 (annual 42-day statutory filing window: Nov 28 – Jan 09); a total of 10 statutory filings (spanning 2013–2020, latest filed on 2020-11-30) are indexed in the registry, comprising 7 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	— (No Chinese name registered)	Official English Name	SINO EUROPEAN TRADE AND INVESTMENT COMPANY LIMITED
Company Reg No. (CRN)	2003817	Business Reg No. (BRN / UBI)	62409515 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2013-11-28	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-11-28(Upcoming Cycle)

Registered Office Address	ROOM A, 3/F, CHEONG SUN TOWER, 116-118 WING LOK STREET, SHEUNG WAN, HONG KONGCheong Sun Tower · Sheung Wan · 5,871 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	2020-11-30	22802206217	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2019-11-28	22802048047	NAR1 Annual Return (2019)	8	HK$ 28
3	2018-11-28	23401600205	NAR1 Annual Return (2018)	8	HK$ 28
4	2017-11-28	22801598539	NAR1 Annual Return (2017)	8	HK$ 28
5	2016-11-28	22301334276	NAR1 Annual Return (2016)	8	HK$ 28
6	2016-11-28	22501535665	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
7	2015-11-30	23401258323	NAR1 Annual Return (2015)	8	HK$ 28
8	2014-11-28	23401147489	NAR1 Annual Return (2014)	8	HK$ 28
9	2013-11-28	40007461474	DOC CR Statutory Filing Document	1	HK$ 20
10	2013-11-28	23200865170	A&A Articles of Association (A&A)	8	HK$ 33

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.