What is the official source of corporate information for sleiman 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?

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COMPANY REGISTRATION NUMBER
CRN 1830464

Live CRN: 1830464 Established 1 Year

sleiman trading limited

SLEIMAN TRADING LIMITED

Record Updated: 2025-09-30

Inquiries: 44 Views

Jurisdiction: Hong Kong SAR

sleiman trading limited (SLEIMAN TRADING LIMITED) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1830464, classified as a Private company limited by shares. Incorporated on 2025-06-12 05:23:09, 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	SLEIMAN TRADING LIMITED	Official English Name	sleiman trading limited
Business Reg No. (BRN)	Maintained in Business Register of IRD	Company Reg No. (CRN)	1830464
Company Category	Private company limited by shares	Incorporation Date	2025-06-12 05:23:09
Current Legal Status	Live	Statutory Filing Cycle	2026-06-12
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	2016-08-12	40010834960	746(2)Statutory Regulatory / Strike-off Reference Document 2016-08-12·40010834960·1p·HK$ 20	1	HK$ 20
2	2016-04-08	40010387889	744(3)Statutory Regulatory / Strike-off Reference Document 2016-04-08·40010387889·1p·HK$ 20	1	HK$ 20
3	2012-11-26	23400892068	NNC1Incorporation Form (Company Limited by Shares) 2012-11-26·23400892068·6p·HK$ 28	6	HK$ 28
4	2012-11-26	23400892070	A&AArticles of Association 2012-11-26·23400892070·9p·HK$ 33	9	HK$ 33
5	2012-11-26	40006325586	REG_REFStatutory Filing Document 2012-11-26·40006325586·1p·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.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review