UNIQUE BUSINESS IDENTIFIER
UBI 35569433
Live BRN: 35569433 CR: 0965138 Established 21 Years

SOUTHERN INDUSTRIAL TRADING COMPANY LIMITED

美国保罗坤士达有限公司

🕒 Record Updated: 2005-04-21
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

SOUTHERN INDUSTRIAL TRADING COMPANY LIMITED (美國保羅坤士達有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 0965138, and Business Registration Number (BRN) is 35569433, classified as a Private company limited by shares. Incorporated on 2005-04-08, the entity has maintained continuous statutory operations for 21 years, currently holding an active legal status of Live. The registered office is situated at SUITE 811 TSIMSHATSUI CTR, EAST WING 66 MODY ROAD, TST KLN, 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 美國保羅坤士達有限公司 Official English Name SOUTHERN INDUSTRIAL TRADING COMPANY LIMITED
Business Reg No. (BRN) 35569433 Company Reg No. (CR) 0965138
Company Category Private company limited by shares Incorporation Date 2005-04-08
Current Legal Status Live Statutory Filing Cycle 2026-04-08
Registered Office Address
📍 SUITE 811 TSIMSHATSUI CTR, EAST WING 66 MODY ROAD, TST KLN, 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: 0965138
💡 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
SUITE 811 TSIMSHATSUI CTR, EAST WING 66 MODY ROAD, TST KLN, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?