UNIQUE BUSINESS IDENTIFIER
UBI 69651301
Live BRN: 69651301 CR: 02723625 Established 8 Years

Swan In International Trading Co., Limited

威得金融科技有限公司

Record Updated: 2018-07-18
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Swan In International Trading Co., Limited (威得金融科技有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 02723625, and Business Registration Number (BRN) is 69651301, classified as a Private company limited by shares. Incorporated on 2018-07-09, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. The registered office is situated at 香港 干諾道中137-139號 三台大廈12字樓全層. 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

Statutory Registry Dossier
Official Chinese Name 威得金融科技有限公司 Official English Name Swan In International Trading Co., Limited
Business Reg No. (BRN) 69651301 Company Reg No. (CR) 02723625
Company Category Private company limited by shares Incorporation Date 2018-07-09
Current Legal Status Live Statutory Filing Cycle 2026-07-09
Registered Office Address
香港 干諾道中137-139號 三台大廈12字樓全層
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

Statutory Document Index (Cap. 622)
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

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification
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
香港 干諾道中137-139號 三台大廈12字樓全層
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