Live (Active) BRN (Business Reg No): 65988998 CR (Company Reg No): 2359837 📅 Operating for 10 Years

Surpluse Trading Company Limited

營余貿易有限公司

🕒 Record Updated: 2022-06-23
👁️ Due Diligence Inquiries: 102 Views
⚖️ Jurisdiction: Hong Kong SAR

Surpluse Trading Company Limited (營余貿易有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 2359837, Business Registration Number (BRN): 65988998. Legal Classification: Private Company Limited by Shares. Date of Incorporation: April 12, 2016 (Operating for 10 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 營余貿易有限公司 Official English Name Surpluse Trading Company Limited
Business Reg No. (BRN) 65988998 UBI Identifier Company Reg No. (CR) 2359837
Company Category Private Company Limited by Shares Incorporation Date 2016-04-12
Current Legal Status Live (Active) Statutory Filing Cycle Annual Return (Form NAR1) Due Every Year
Registered Office Address
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STALL 31 YUEN LONG FRESH FISH MARKET YLTL 168,, 30 YUEN CHING ROAD, YUEN LONG, NT, HONG KONG
✓ Verified Hong Kong Registered Office under Cap. 622
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. Companies Registry Statutory Document Index & Retrieval Hub

CR Reg: 2359837
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

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🛡️ Statutory Licences (32 Regulators) Unregulated / Standard
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🏢 Registered Address & Office Hub 📍 Geo Verified
STALL 31 YUEN LONG FRESH FISH MARKET YLTL 168,, 30 YUEN CHING ROAD, YUEN LONG, NT, HONG KONG
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