BUSINESS REGISTRATION NUMBER
BRN 61166291

Live

TRADE TO GO GOODS AND SERVICES COMPANY LIMITED

信發行有限公司

Registry Verified: 2020-11-20

Jurisdiction: Hong Kong, China

TRADE TO GO GOODS AND SERVICES COMPANY LIMITED (信發行有限公司) 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 1880495, and Business Registration Number (BRN) is 61166291. Incorporated on 2013-03-22, the entity has maintained continuous statutory operations for 13 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM A, 34/F, BLOCK 4, JUBILEE GARDEN, 2-18 LOK KING STREET, SHA TIN, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Mar 22 – May 03 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2018-05-02; a total of 10 statutory filings (spanning 2013–2020, latest filed on 2020-11-20) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	信發行有限公司	Official English Name	TRADE TO GO GOODS AND SERVICES COMPANY LIMITED
Company Reg No. (CRN)	1880495	Business Reg No. (BRN / UBI)	61166291 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2013-03-22	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-03-22 42d NAR1 Window: Mar 22 – May 03 · Latest NAR1: 2018-05-02

Registered Office Address	ROOM A, 34/F, BLOCK 4, JUBILEE GARDEN, 2-18 LOK KING STREET, SHA TIN, NEW TERRITORIES, HONG KONGJubilee Garden · Sha Tin · 64 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	2020-11-20	40017150100	745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))	1	HK$ 20
2	2020-10-08	40016962043	DOC Statutory Regulatory / Strike-off Reference Document	1	HK$ 20
3	2018-05-02	23401503491	NAR1 Annual Return (2018)Latest Shareholders & Directors	9	HK$ 28
4	2017-06-09	22201534349	NAR1 Annual Return (2017)	9	HK$ 28
5	2016-07-12	22100970423	NAR1 Annual Return (2016)	9	HK$ 28
6	2015-04-08	22301092576	NAR1 Annual Return (2015)	9	HK$ 28
7	2014-10-03	23300977980	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
8	2014-10-03	23300977979	ND2B Notice of Change of Company Secretary and Director (Particulars)	4	HK$ 20
9	2014-06-20	23401074227	NAR1 Annual Return (2014)	9	HK$ 28
10	2013-03-28	23100803515	R2 Notice of Location of Registers and Company Records (English)	1	HK$ 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. Corporate Statutory Dossier & Legal Status FAQ

Is TRADE TO GO GOODS AND SERVICES COMPANY LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. TRADE TO GO GOODS AND SERVICES COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-03-22 (operating for 13 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: November 2020).

What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for TRADE TO GO GOODS AND SERVICES COMPANY LIMITED?

The statutory primary identifiers for TRADE TO GO GOODS AND SERVICES COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [61166291] (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): [1880495] (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 can I check the current board of directors, authorized signatories, and shareholding structure of TRADE TO GO GOODS AND SERVICES COMPANY 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.

What statutory corporate documents are officially filed and accessible for TRADE TO GO GOODS AND SERVICES COMPANY LIMITED?

Yes. Statutory indexing confirms that TRADE TO GO GOODS AND SERVICES COMPANY LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-11-20: Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))). 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.

Is TRADE TO GO GOODS AND SERVICES COMPANY LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of TRADE TO GO GOODS AND SERVICES COMPANY LIMITED on official record is situated at: [ROOM A, 34/F, BLOCK 4, JUBILEE GARDEN, 2-18 LOK KING STREET, SHA TIN, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). 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.