UNIQUE BUSINESS IDENTIFIER / CRN
UBI 69198698
CRN 2678699
Live BRN: 69198698 CRN: 2678699 Established 8 Years

TALENT SMART TRADING LIMITED

骏杰贸易有限公司

Record Updated: 2022-05-16
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

TALENT SMART TRADING LIMITED (駿傑貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2678699, and Business Registration Number (BRN) is 69198698, classified as a Private company limited by shares. Incorporated on 2018-04-11, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. The registered office is situated at 2/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​​‌​​​‌‌​​​​​​‌‌​​​‌F., WAH SING INDUSTRIAL BUILDING, 18 CHEUNG SHUN STREET, CHEUNG SHA WAN, 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.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 駿傑貿易有限公司 Official English Name TALENT SMART TRADING LIMITED
Business Reg No. (BRN) 69198698 Company Reg No. (CRN) 2678699
Company Category Private company limited by shares Incorporation Date 2018-04-11
Current Legal Status Live Statutory Filing Cycle 2026-04-11
Registered Office Address
2/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​​‌​​​‌‌​​​​​​‌‌​​​‌F., WAH SING INDUSTRIAL BUILDING, 18 CHEUNG SHUN STREET, CHEUNG SHA WAN, 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.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2022-05-16 22302177897
NAR1Annual Return 2022
2022-05-16·22302177897·8p·HK$ 28
 8 HK$ 28
2 2021-04-19 22101643251
AMENDRevised Document / Statutory Instrument
2021-04-19·22101643251·4p·HK$ 20
 4 HK$ 20
3 2021-04-19 22702321193
NAR1Annual Return 2021
2021-04-19·22702321193·8p·HK$ 28
 8 HK$ 28
4 2020-07-07 23401787614
NSC1Statutory Filing Document
2020-07-07·23401787614·4p·HK$ 20
 4 HK$ 20
5 2020-05-11 23301683574
NAR1Annual Return 2020
2020-05-11·23301683574·8p·HK$ 28
 8 HK$ 28
6 2019-05-07 22701967201
NAR1Annual Return 2019
2019-05-07·22701967201·8p·HK$ 28
 8 HK$ 28
7 2018-06-29 22301673806
NR1Notice of Change of Registered Office Address
2018-06-29·22301673806·1p·HK$ 20
 1 HK$ 20
8 2018-06-29 22301673807
ND2ANotice of Change of Company Secretary and Director
2018-06-29·22301673807·5p·HK$ 20
 5 HK$ 20
9 2018-06-29 22301673808
NSC1Statutory Filing Document
2018-06-29·22301673808·4p·HK$ 20
 4 HK$ 20
10 2018-04-11 40013110412
CICertificate of Incorporation / Change of Name
2018-04-11·40013110412·1p·HK$ 20
 1 HK$ 20
11 2018-04-11 70001173071
NNC1Incorporation Form (Company Limited by Shares)
2018-04-11·70001173071·7p·HK$ 28
 7 HK$ 28
12 2018-04-11 70001173073
A&AArticles of Association
2018-04-11·70001173073·9p·HK$ 33
 9 HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
2/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​​‌​​​‌‌​​​​​​‌‌​​​‌F., WAH SING INDUSTRIAL BUILDING, 18 CHEUNG SHUN STREET, CHEUNG SHA WAN, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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