I. Corporate Profile & OFCA Licensed Telecommunications Operator Statutory Licensing Status (OFCA Licence: RU00270316-RU)
| Official Chinese Name | 小鯨貿易有限公司 | Official English Name | SMALL WHALE TRADING CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 3468954 | Business Reg No. (BRN) | 77232896 |
| Incorporation Date | 2024-10-25 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM 701, 7/F, BLOCK B, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, HONG KONGNew Mandarin Plaza · View 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. OFCA Licensed Telecom Operator Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
751(1)Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
NDR1Notice of Dormant Company Status (English) | |
SPECSpecial Resolution (Dormant Company Status) (Chinese) | |
NR1Notice of Change of Address of Registered Office (English) | |
NAR1Annual Return (2025) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
CICertificate of Incorporation (CI) | |
A&AArticles of Association (English) | |
NNC1Incorporation Form (Company Limited by Shares) (English) |
III. Commercial Due Diligence & OFCA Licensed Telecom Operator Carrier & Services Licence Verification
IV. OFCA Licensed Telecom Operator Compliance & Statutory Licensing FAQ
Is SMALL WHALE TRADING CO., LIMITED a legally registered Hong Kong company? What is its operational status?
SMALL WHALE TRADING CO., LIMITED was incorporated on 2024-10-25 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution filed with the Companies Registry, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from filing statutory annual returns while maintaining legal personality) (Statutory records last verified: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of SMALL WHALE TRADING CO., LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [77232896] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [3468954] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of SMALL WHALE TRADING CO., LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.
Has SMALL WHALE TRADING CO., LIMITED ever changed its legal company name? What are its former registered names?
According to the statutory registers of the Hong Kong Companies Registry, SMALL WHALE TRADING CO., LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.
Can I download the latest Annual Return (Form NAR1) or Incorporation Form (Form NNC1) for SMALL WHALE TRADING CO., LIMITED?
Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.
Does SMALL WHALE TRADING CO., LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Office of the Communications Authority (OFCA) (Licence No. RU00270316-RU); 2. Judicial Screening (Litigation & Winding-Up): screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no commercial claims and no active compulsory winding-up petitions on file.
Where is the official registered office and headquarters of SMALL WHALE TRADING CO., LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of SMALL WHALE TRADING CO., LIMITED is situated at: [ROOM 701, 7/F, BLOCK B, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, TSIM SHA TSUI, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
Does SMALL WHALE TRADING CO., LIMITED have an official website or corporate portal registered in the Hong Kong Companies Registry?
Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not required to file or register an official website domain with the government. An entity's legal personality, operational validity, and authorized corporate status are established strictly through official statutory filings—such as the Certificate of Incorporation (CI), the latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 77232896). International trade partners, importers, and compliance officers are advised to verify statutory registry records rather than relying solely on self-published promotional websites.
