Tsun Shing Trading Limited
臻成贸易有限公司
Tsun Shing Trading Limited (臻成貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 2329568, and Business Registration Number (BRN) is 65684516, classified as a Private company limited by shares. Incorporated on 2016-01-12, the entity has maintained continuous statutory operations for 10 years, currently holding an active legal status of Live. The registered office is situated at ROOM 119, 1/F, WELBORNE COMMERCIAL CENTRE,, 8 JAVA ROAD, NORTH POINT, HONG KONG, 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 | 臻成貿易有限公司 | Official English Name | Tsun Shing Trading Limited |
|---|---|---|---|
| Business Reg No. (BRN) | 65684516 | Company Reg No. (CR) | 2329568 |
| Company Category | Private company limited by shares | Incorporation Date | 2016-01-12 |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-01-12 |
| Registered Office Address |
ROOM 119, 1/F, WELBORNE COMMERCIAL CENTRE,, 8 JAVA ROAD, NORTH POINT, HONG KONG, HONG KONG
|
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| 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
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.
| Item | Filing Date | Form Ref. | Document Name | Pages | Format | Fee | Action |
|---|---|---|---|---|---|---|---|
| 1 | 2026-01-12 | NAR1 |
NAR1 Statutory Filing
|
17 | ¥28.00 | ||
| 2 | 2025-01-15 | ND2A |
ND2A Statutory Filing
|
4 | ¥28.00 | ||
| 3 | 2025-01-12 | NAR1 |
NAR1 Statutory Filing
|
16 | ¥28.00 | ||
| 4 | 2024-01-12 | NAR1 |
NAR1 Statutory Filing
|
15 | ¥28.00 | ||
| 5 | 2023-01-12 | NAR1 |
NAR1 Statutory Filing
|
14 | ¥28.00 | ||
| 6 | 2022-01-12 | NAR1 |
NAR1 Statutory Filing
|
19 | ¥28.00 | ||
| 7 | 2016-01-12 | A&A |
A&A Statutory Filing
|
32 | ¥28.00 | ||
| 8 | 2016-01-12 | NNC1 |
NNC1 Statutory Filing
|
22 | ¥28.00 |
III. Commercial Due Diligence & Regulatory Risk Screening
Our compliance specialists assist with deep corporate penetration, offshore UBO shareholding structures, court litigation dockets, and global sanctions screening.
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