I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 信安貿易有限公司 | Official English Name | SINO HONEST TRADING LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0899036 | Business Reg No. (BRN / UBI) | 34853617 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2004-05-03 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-05-03(Current Cycle Pending Check) |
| Registered Office Address | ROOM 13, 2/F, BLOCK A, PROFICIENT INDUSTRIAL CENTRE, 6 WANG KWUN ROAD, KOWLOON BAY, KOWLOON, HONG KONGKam Ming Court · Mong Kok · 777 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)
| Document Name | Action |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
TERM Notice of Termination of Striking Off Proceedings | |
744(3) Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
NAR1 Annual Return (2014) (English)Latest Shareholders & Directors | |
D4 Notice of Resignation of Company Secretary and Director (English) | |
D2A Notice of Change of Company Secretary and Director (English) | |
AR3 Annual Return (2013) (English) | |
AR3 Annual Return (2012) (English) | |
AR3 Annual Return (2011) (English) | |
AR1 Annual Return (2010) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has SINO HONEST TRADING LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 13, 2/F, BLOCK A, PROFICIENT INDUSTRIAL CENTRE, 6 WANG KWUN ROAD, KOWLOON BAY, KOWLOON, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).
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