UNIQUE BUSINESS IDENTIFIER / CRN
UBI 67157892
CRN 2476080
Live BRN: 67157892 CRN: 2476080 Established 9 Years

UNIVERSAL TAO IMPORT & EXPORT CO., LIMITED

万陶国际贸易有限公司

Record Updated: 2020-01-16
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

UNIVERSAL TAO IMPORT & EXPORT CO., LIMITED (萬陶國際貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2476080, and Business Registration Number (BRN) is 67157892, classified as a Private company limited by shares. Incorporated on 2017-01-13, the entity has maintained continuous statutory operations for 9 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌​‌​‌​​‌‌‌​​​​​‌‌​​‌‌​​‌‌‌​​​​​‌‌​​​​602, 6/F, KAI YUE COMMERCIAL BUILDING, 2C ARGYLE STREET, YAU TSIM MONG DISTRICT, 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 萬陶國際貿易有限公司 Official English Name UNIVERSAL TAO IMPORT & EXPORT CO., LIMITED
Business Reg No. (BRN) 67157892 Company Reg No. (CRN) 2476080
Company Category Private company limited by shares Incorporation Date 2017-01-13
Current Legal Status Live Statutory Filing Cycle 2026-01-13
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌​‌​‌​​‌‌‌​​​​​‌‌​​‌‌​​‌‌‌​​​​​‌‌​​​​602, 6/F, KAI YUE COMMERCIAL BUILDING, 2C ARGYLE STREET, YAU TSIM MONG DISTRICT, 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.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2020-01-16 23401735362
NAR1Annual Return 2020
2020-01-16·23401735362·8p·HK$ 28
 8 HK$ 28
2 2019-08-28 22000958821
ND2ANotice of Change of Company Secretary and Director
2019-08-28·22000958821·3p·HK$ 20
 3 HK$ 20
3 2019-08-28 22000958822
ND4Notice of Resignation of Company Secretary and Director
2019-08-28·22000958822·2p·HK$ 20
 2 HK$ 20
4 2019-03-11 22201937021
ND2ANotice of Change of Company Secretary and Director
2019-03-11·22201937021·3p·HK$ 20
 3 HK$ 20
5 2019-03-11 22201937022
ND4Notice of Resignation of Company Secretary and Director
2019-03-11·22201937022·2p·HK$ 20
 2 HK$ 20
6 2019-01-15 22501786083
NAR1Annual Return 2019
2019-01-15·22501786083·8p·HK$ 28
 8 HK$ 28
7 2018-01-15 22501660226
NAR1Annual Return 2018
2018-01-15·22501660226·8p·HK$ 28
 8 HK$ 28
8 2018-01-15 23001538927
ND2ANotice of Change of Company Secretary and Director
2018-01-15·23001538927·3p·HK$ 20
 3 HK$ 20
9 2018-01-15 23001538928
NR1Notice of Change of Registered Office Address
2018-01-15·23001538928·1p·HK$ 20
 1 HK$ 20
10 2017-01-13 40011340481
CICertificate of Incorporation / Change of Name
2017-01-13·40011340481·1p·HK$ 20
 1 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌​‌​‌​​‌‌‌​​​​​‌‌​​‌‌​​‌‌‌​​​​​‌‌​​​​602, 6/F, KAI YUE COMMERCIAL BUILDING, 2C ARGYLE STREET, YAU TSIM MONG DISTRICT, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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