What is the official source of corporate information for SINWA TRADING LIMITED?

This corporate profile is sourced directly from the official registers of the Companies Registry (CR) of HKSAR, Inland Revenue Department (IRD), and public judiciary records under the Companies Ordinance (Cap. 622).

How to retrieve the official Directors Register, Shareholding, and CPA Certified True Copies (CTC)?

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How to handle statutory corporate secretarial compliance, Annual Return (NAR1) filing, or bank account opening?

Under Hong Kong law, every incorporated company must maintain a registered corporate secretary and file statutory Annual Returns (NAR1). For corporate secretarial inquiries or due diligence guidance, contact the 86hc professional support desk.

UNIQUE BUSINESS IDENTIFIER / CRN
UBI 68956380
CRN 2654640

Dissolved BRN: 68956380 CRN: 2654640

SINWA TRADING LIMITED

善华贸易有限公司

Record Updated: 2024-04-12

Inquiries: 0 Views

Jurisdiction: Hong Kong SAR

SINWA TRADING LIMITED (善華貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2654640, and Business Registration Number (BRN) is 68956380, classified as a Private company limited by shares. Originally incorporated on 2018-02-09, the corporation was officially dissolved by notice published in the Government Gazette on 2021-03-25, currently bearing the statutory legal status of Dissolved. 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	善華貿易有限公司	Official English Name	SINWA TRADING LIMITED
Business Reg No. (BRN)	68956380	Company Reg No. (CRN)	2654640
Company Category	Private company limited by shares	Incorporation Date	2018-02-09
Current Legal Status	Dissolved	Dissolution Date	2021-03-25
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 Date	Document No.	Document Name	Pages	Tariff
1	2024-04-12	22902844098	R1Notice of Change of Registered Office Address 2024-04-12·22902844098·5p·HK$ 20	5	HK$ 20
2	2024-03-05	23502102489	REG_REFStatutory Filing Document 2024-03-05·23502102489·1p·HK$ 20	1	HK$ 20
3	2023-12-27	SH000868193	BRN_REFReference Document for Business Registration Number as UBI 2023-12-27·SH000868193·1p·HK$ 20	1	HK$ 20
4	2023-02-28	23102055563	NAR1Annual Return 2023 2023-02-28·23102055563·8p·HK$ 28	8	HK$ 28
5	2022-04-19	23601676670	ND4Notice of Resignation of Company Secretary and Director 2022-04-19·23601676670·2p·HK$ 20	2	HK$ 20
6	2022-02-16	70002460080	NAR1Annual Return 2022 2022-02-16·70002460080·8p·HK$ 28	8	HK$ 28
7	2021-03-31	70002079134	ND2BNotice of Change of Company Secretary and Director Details 2021-03-31·70002079134·3p·HK$ 20	3	HK$ 20
8	2021-02-25	23601482194	NAR1Annual Return 2021 2021-02-25·23601482194·8p·HK$ 28	8	HK$ 28
9	2021-01-21	22401966058	NR1Notice of Change of Registered Office Address 2021-01-21·22401966058·1p·HK$ 20	1	HK$ 20
10	2020-05-26	22001044932	ND2ANotice of Change of Company Secretary and Director 2020-05-26·22001044932·3p·HK$ 20	3	HK$ 20
11	2020-03-11	22802092111	NR1Notice of Change of Registered Office Address 2020-03-11·22802092111·1p·HK$ 20	1	HK$ 20
12	2020-02-21	23700584746	NAR1Annual Return 2020 2020-02-21·23700584746·8p·HK$ 28	8	HK$ 28
13	2020-02-04	22802078856	ND2ANotice of Change of Company Secretary and Director 2020-02-04·22802078856·4p·HK$ 20	4	HK$ 20
14	2020-02-04	22802078861	NR1Notice of Change of Registered Office Address 2020-02-04·22802078861·1p·HK$ 20	1	HK$ 20
15	2019-06-10	22801968565	ND2ANotice of Change of Company Secretary and Director 2019-06-10·22801968565·3p·HK$ 20	3	HK$ 20
16	2019-02-28	22000889004	ND2ANotice of Change of Company Secretary and Director 2019-02-28·22000889004·4p·HK$ 20	4	HK$ 20
17	2019-02-28	22000889005	NR1Notice of Change of Registered Office Address 2019-02-28·22000889005·1p·HK$ 20	1	HK$ 20
18	2019-02-19	22601874641	NAR1Annual Return 2019 2019-02-19·22601874641·8p·HK$ 28	8	HK$ 28
19	2018-02-09	40012840565	CICertificate of Incorporation / Change of Name 2018-02-09·40012840565·1p·HK$ 20	1	HK$ 20

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.

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