I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 新大發貿易有限公司 | Official English Name | SUN DAH FAT TRADING LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 3351323 | Business Reg No. (BRN / UBI) | 76045478 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2023-12-20 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-20(Upcoming Cycle) |
| Registered Office Address | ROOM H, 12/F, FAR EAST BANK MONG KOK BUILDING, 11 NELSON STREET, MONG KOK, KOWLOON, HONG KONGFar East Consortium Mongkok Building · Mong Kok · 36 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 |
|---|---|
NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors | |
A&A Articles of Association (A&A) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
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