UNIQUE BUSINESS IDENTIFIER
UBI 70999974
Live BRN: 70999974 CR: 02856791 Established 7 Years

ON TOPRICH TRADING DEVELOP LIMITED

骏发进出口有限公司

🕒 Record Updated: 2019-07-25
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

ON TOPRICH TRADING DEVELOP LIMITED (駿發進出口有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 02856791, and Business Registration Number (BRN) is 70999974, classified as a Private company limited by shares. Incorporated on 2019-07-16, the entity has maintained continuous statutory operations for 7 years, currently holding an active legal status of Live. The registered office is situated at 4/F., HANWAY INDUSTRIAL BUILDING,, 17 SAN ON STREET, TUEN MUN, HONG KONG. 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.

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I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name 駿發進出口有限公司 Official English Name ON TOPRICH TRADING DEVELOP LIMITED
Business Reg No. (BRN) 70999974 Company Reg No. (CR) 02856791
Company Category Private company limited by shares Incorporation Date 2019-07-16
Current Legal Status Live Statutory Filing Cycle 2026-07-16
Registered Office Address
📍 4/F., HANWAY INDUSTRIAL BUILDING,, 17 SAN ON STREET, TUEN MUN, HONG KONG
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.
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II. Statutory Document Search & Historical Registry Filings

CORPORATE FILING SEARCH
Hong Kong Companies Registry Official Filing Retrieval

Click below to connect with our compliance specialist. The system will immediately query the official Companies Registry database to render the complete archived filing list for this entity.

⚡ 15-Min Expedited Delivery 🔒 Official Registry Authentic 📥 7-Day Free Re-Download
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III. Commercial Due Diligence & Regulatory Risk Screening

FULL DUE DILIGENCE
🛡️ Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
⚖️ Court Litigation & Dockets ✓ Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
📑 Insolvency & Winding-Up ✓ ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
📍 Office & Address Verification 📍 Address Verified
4/F., HANWAY INDUSTRIAL BUILDING,, 17 SAN ON STREET, TUEN MUN, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?