UNIQUE BUSINESS IDENTIFIER
UBI 71302940
Dissolved BRN: 71302940 CR: 02886626

To Easy Trade Limited

金皖汇贸易有限公司

🕒 Record Updated: 2019-10-28
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

To Easy Trade Limited (金皖匯貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 02886626, and Business Registration Number (BRN) is 71302940, classified as a Private company limited by shares. Originally incorporated on 2019-10-28, the corporation was officially dissolved by notice published in the Government Gazette on 2024-04-26, currently bearing the statutory legal status of Dissolved. The registered office is situated at RM 1502-N17 EASEY COMM BLDG 253-261 HENNESSY RD WANCHAI, 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 金皖匯貿易有限公司 Official English Name To Easy Trade Limited
Business Reg No. (BRN) 71302940 Company Reg No. (CR) 02886626
Company Category Private company limited by shares Incorporation Date 2019-10-28
Current Legal Status Dissolved Dissolution Date 2024-04-26
Registered Office Address
📍 RM 1502-N17 EASEY COMM BLDG 253-261 HENNESSY RD WANCHAI, 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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Companies Registry Statutory Image Records (Document Index)

Statutory Document Index kept under the Companies Ordinance (Cap. 622)
CR Reg: 02886626
💡 Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.
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
RM 1502-N17 EASEY COMM BLDG 253-261 HENNESSY RD WANCHAI, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?