BUSINESS REGISTRATION NUMBER
BRN 34025494
Live

SWIFT & COMPANY INTERNATIONAL SALES CORPORATION

Registry Verified: 2026-10-10
Jurisdiction: Hong Kong, China

SWIFT & COMPANY INTERNATIONAL SALES CORPORATION is a non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622), legally classified as a Registered Non-Hong Kong Company. Its official Non-HK Company Reg No. (CR No.) is F0013079, and Business Registration Number (BRN) is 34025494. Originally registered in Hong Kong on 2003-12-29, the non-Hong Kong company has maintained continuous statutory operations for 22 years and 10 months, currently holding an active legal status of Live. Regarding statutory filings, pursuant to Section 788 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 29 – Feb 09 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NN3) officially filed on 2026-01-30; a total of 20 statutory filings (spanning 2016–2026, latest filed on 2026-01-30) are indexed in the registry, comprising 10 Annual Return(s) (NN3), 6 officer/secretary change notice(s) (NN7/NN8), 2 corporate name change filing(s) (NN6).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name SWIFT & COMPANY INTERNATIONAL SALES CORPORATION
Non-HK Company Reg No. (CRN) F0013079 Business Reg No. (BRN / UBI)
34025494
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Registration Date in HK 2003-12-29 Company Category Registered Non-Hong Kong Company
Current Legal Status Live Statutory Filing Cycle
2026-12-29(2025 Return Filed)
42d NN3 Window: Dec 29 – Feb 09 · Latest NN3: 2026-01-30
Principal Place of Business in HK
Address maintained in statutory filings (NN3/NN1). Available via Registry extract.
Significant Controllers (SCR) Not applicable — Exempt under Cap. 622 Part 12 Div. 2A (Registered Non-Hong Kong Company; ownership disclosure governed by jurisdiction of incorporation).

II. Registered Non-Hong Kong Company Document Retrieval(Annual Return NN3 / Constitutive Documents / NN7 / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12026-01-3023402503343
NN3
Annual Return (2025) (English)Latest Annual Return & Officers
8HK$ 28
22025-02-1023502225613
NN3
Annual Return (2024) (English)
8HK$ 28
32025-01-1522001725271
NN8C
Return of Change of Particulars of Authorized Representative (Non-HK Company) (English)
3HK$ 20
42024-09-2024001663369
NN8
Return of Change of Authorized Representative (Non-HK Company) (English)
3HK$ 20
52024-02-0523402182838
NN3
Annual Return (2023) (English)
8HK$ 28
62023-12-27SH000104230
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
72023-03-0622502276710
NN3
Annual Return (2022) (English)
8HK$ 28
82022-07-2822302204592
NN8
Return of Change of Authorized Representative (Non-HK Company) (English)
4HK$ 20
92022-02-0722802364701
NN3
Annual Return (2021) (English)
8HK$ 28
102021-07-2824001174576
NN6
Return of Change of Name of Registered Non-Hong Kong Company (English)
3HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Non-HK Company Core Dossier & Legal Status FAQ

SWIFT & COMPANY INTERNATIONAL SALES CORPORATION is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 2003-12-29 (operating for 22 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: October 2026).

The statutory primary identifiers for SWIFT & COMPANY INTERNATIONAL SALES CORPORATION are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [34025494] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [F0013079] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Under Part 16 of the Companies Ordinance (Cap. 622), SWIFT & COMPANY INTERNATIONAL SALES CORPORATION is a Registered Non-Hong Kong Company incorporated outside Hong Kong. In Hong Kong, its registered corporate governance records comprise: 1. Latest Annual Return (Form NN3, Section 788) for current directors and company secretary; 2. Form NN7 for interim alterations of directors or secretaries; 3. Form NN8 for Authorized Representatives registered in Hong Kong (Section 786) authorized to accept legal process and notices on its behalf; and 4. Initial Application Form NN1. Because the entity was incorporated outside Hong Kong, its overall equity share capital and complete register of members are maintained under the company laws of its home jurisdiction of incorporation (and listing disclosures if publicly listed), rather than local Form NAR1 or NSC1 filings.

Yes. Official filing registers of the Hong Kong Companies Registry confirm that SWIFT & COMPANY INTERNATIONAL SALES CORPORATION has 20 statutory filing(s) on official record (latest statutory filing indexed on 2026-01-30: Form NN3 - Annual Return (2025) (English)). Pursuant to Part 16 (Section 788) of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies within 42 days after each registration anniversary. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C), all carrying official ICRIS barcode verification.

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