BUSINESS REGISTRATION NUMBER
BRN 52745375

Live

THIRD MILLENNIUM INTERNATIONAL TRADING CO., LIMITED

第三紀元國際貿易有限公司

Registry Verified: 2025-10-01

Inquiries: 109 Views

Jurisdiction: Hong Kong, China

THIRD MILLENNIUM INTERNATIONAL TRADING CO., LIMITED (第三紀元國際貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1488512, and Business Registration Number (BRN) is 52745375. Incorporated on 2010-08-03, the entity has maintained continuous statutory operations for 16 years and 3 months, currently holding an active legal status of Live. The registered office is situated at ROOM 609A, 6/F, FOOK CHEONG BUILDING, 63 HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Aug 03 – Sep 14 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-08-12; a total of 10 statutory filings (spanning 2012–2020, latest filed on 2020-08-12) are indexed in the registry, comprising 9 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	第三紀元國際貿易有限公司	Official English Name	THIRD MILLENNIUM INTERNATIONAL TRADING CO., LIMITED
Company Reg No. (CRN)	1488512	Business Reg No. (BRN / UBI)	52745375 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2010-08-03	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-08-03 42d NAR1 Window: Aug 03 – Sep 14 · Latest NAR1: 2020-08-12

Registered Office Address	ROOM 609A, 6/F, FOOK CHEONG BUILDING, 63 HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONGFook Cheong Building · Kwun Tong · 1,919 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-08-12	22101554950	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2019-08-12	23401687977	NAR1 Annual Return (2019)	8	HK$ 28
3	2018-08-28	23201525780	NAR1 Annual Return (2018)	8	HK$ 28
4	2017-08-28	23101443823	NAR1 Annual Return (2017)	8	HK$ 28
5	2017-08-28	22501615652	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
6	2016-08-18	23001334612	NAR1 Annual Return (2016)	8	HK$ 28
7	2015-08-18	23101166416	NAR1 Annual Return (2015)	8	HK$ 28
8	2014-08-04	23600822810	NAR1 Annual Return (2014)	8	HK$ 28
9	2013-08-05	22700909849	NAR1 Annual Return (2013)	8	HK$ 28
10	2012-08-07	22200754768	NAR1 Annual Return (2012)	8	HK$ 28

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. Corporate Statutory Dossier & Legal Status FAQ

What is the official statutory registration status of THIRD MILLENNIUM INTERNATIONAL TRADING CO., LIMITED in Hong Kong?

Yes. THIRD MILLENNIUM INTERNATIONAL TRADING CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2010-08-03 (operating for 16 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2025).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of THIRD MILLENNIUM INTERNATIONAL TRADING CO., LIMITED?

The statutory primary identifiers for THIRD MILLENNIUM INTERNATIONAL TRADING CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [52745375] (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): [1488512] (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.

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of THIRD MILLENNIUM INTERNATIONAL TRADING CO., LIMITED?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

How to retrieve the certified company registry filings and Form NAR1 of THIRD MILLENNIUM INTERNATIONAL TRADING CO., LIMITED?

Yes. Statutory indexing confirms that THIRD MILLENNIUM INTERNATIONAL TRADING CO., LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-08-12: Form NAR1 - Annual Return (2020)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

What is the official registered address of THIRD MILLENNIUM INTERNATIONAL TRADING CO., LIMITED for legal service of process?

The statutory registered office of THIRD MILLENNIUM INTERNATIONAL TRADING CO., LIMITED on official record is situated at: [ROOM 609A, 6/F, FOOK CHEONG BUILDING, 63 HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.