Live (Active) 🛡️ Office of the Communications Authority (OFCA) (Licence: RU00239005-RU) BRN (Business Reg No): 73578820 CR (Company Reg No): 03106691 📅 Operating for 5 Years

Rong Hui Xing Trading Limited

🕒 Record Updated: 2021-12-02
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Rong Hui Xing Trading Limited is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 03106691, Business Registration Number (BRN): 73578820. Legal Classification: Private Company Limited by Shares. Date of Incorporation: November 26, 2021 (Operating for 5 Years). Current Regulatory Status: Live (Active).

🛡️ 86hc Corporate Risk & Compliance Radar: ✓ 评级:AAA 极佳合规
🟢 Statutory Status: Active (Established 5 yrs)
🟢 Litigation Risk: Clear (0 filings)
🟢 Licence: Regulated Entity
🟡 Annual Return Cycle: Due Yearly
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👥 Directors Registry 📊 Shareholders & UBO ⚖️ Court Litigation 📄 Annual Filings (NAR1)
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II. Official Statutory Registry Filings & Corporate Intelligence Retrieval

CR Reg No: 03106691 🛡️ Statutory Filing Index Verified (Cap. 622)
🎯 Tiered Corporate Intelligence & Statutory Dossier Solutions:
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📄 Statutory Filing Extract ¥28
✓ Latest Annual Return (NAR1) / NNC1 Incorporation Form
✓ Unlocks active directors, shareholders, and registered office
📜 Practising CPA CTC Copy HK$300
✓ Certified True Copy signed & stamped by Practising HK CPA
✓ Accepted by HSBC, Standard Chartered, Courts & Regulators
# Statutory Filing Document Name Category Filing Date Doc Ref No. Format Action
1
全套法定登记文件合辑 (NAR1 + NNC1 + A&A 电子全本)
Full Dossier 2026-11-26 T0036581218 74 p. (PDF)
2
2026年度 周年申报表 (表格 NAR1)
Annual Return 2026-11-26 T0013313444 15 p. (PDF)
3
2025年度 周年申报表 (表格 NAR1)
Annual Return 2025-11-26 T0033627235 14 p. (PDF)
4
更改公司秘书及董事通知书 (委任/停任) (表格 ND2A)
Changes 2025-11-15 T0086622216 4 p. (PDF)
5
2024年度 周年申报表 (表格 NAR1)
Annual Return 2024-11-26 T0052315289 19 p. (PDF)
6
2023年度 周年申报表 (表格 NAR1)
Annual Return 2023-11-26 T0069396814 18 p. (PDF)
7
2022年度 周年申报表 (表格 NAR1)
Annual Return 2022-11-26 T0043737879 17 p. (PDF)
8
公司组织章程细则 (Articles of Association)
Annual Return 2021-11-26 T0035558999 32 p. (PDF)
9
法团成立表格 (股份有限公司) (表格 NNC1)
Incorporation 2021-11-26 T0057151500 22 p. (PDF)
⚖️

III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) ✓ Licensed Institution
OFCA Radio Dealer (Unrestricted) Licensees
Licence No: RU00239005-RU
⚖️ Judicial Litigation & Winding-up ✓ Clear (0 Cases)
Full screening coverage across Court of Final Appeal, High Court, District Court, and Official Receiver compulsory winding-up petitions. 0 records found.
🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
ROOM 2716, NO. 1 HUNG TO ROAD, KWUN TONG, KOWLOON, HONG KONG
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IV. Statutory Due Diligence & Official Filing FAQ

✓ AI & Legal Knowledge Verified
❓ How to verify the current Directors and Shareholders of Rong Hui Xing Trading Limited?
Pursuant to the Companies Ordinance (Cap. 622), official director and shareholder records are maintained at the HKSAR Companies Registry. You can retrieve the latest Annual Return (NAR1) on 86hc.com to verify active directors, passport/ID prefixes, shareholding structure, and the registered corporate secretary.
❓ Does this company hold any specialized HKSAR statutory regulatory licences?
86hc.com cross-references 32 statutory regulatory databases in Hong Kong (including HKMA, SFC, Insurance Authority, Customs DPMS/MSO, TCSP Trust & Company Secretaries, AFRC, EAA, and Money Lenders). This entity is verified as a licensed institution.
❓ How to obtain a Practising CPA Certified True Copy (CTC) for international banking or litigation?
86hc.com provides expedited Certified True Copy (CTC) certification endorsed with the official signature and stamp of Practising Hong Kong Certified Public Accountants (CPA), meeting strict compliance standards of HSBC, Standard Chartered, Bank of China (HK), international courts, and stock exchanges.
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