BUSINESS REGISTRATION NUMBER
BRN 60691223

Live

VILLEES TRADING LIMITED

Registry Verified: 2020-12-08

Jurisdiction: Hong Kong, China

VILLEES TRADING LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1833206, and Business Registration Number (BRN) is 60691223. Incorporated on 2012-11-30, the entity has maintained continuous statutory operations for 13 years and 11 months, currently holding an active legal status of Live. The registered office is situated at ROOM C, 16/F, ON HING BUILDING, 1-9 ON HING TERRACE, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Nov 30 – Jan 11 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-12-08; a total of 10 statutory filings (spanning 2012–2020, latest filed on 2020-12-08) are indexed in the registry, comprising 8 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	— (No Chinese name registered)	Official English Name	VILLEES TRADING LIMITED
Company Reg No. (CRN)	1833206	Business Reg No. (BRN)	60691223
Incorporation Date	2012-11-30	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-11-30

Registered Office Address	ROOM C, 16/F, ON HING BUILDING, 1-9 ON HING TERRACE, CENTRAL, HONG KONGOn Hing Building · View Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-12-08	22702255564	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2020-01-08	23201808766	NAR1 Annual Return (2019)	8	HK$ 28
3	2020-01-08	22001003882	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
4	2019-01-11	23601335291	NAR1 Annual Return (2018)	8	HK$ 28
5	2018-01-10	23601174673	NAR1 Annual Return (2017)	8	HK$ 28
6	2017-01-11	22501547542	NAR1 Annual Return (2016)	8	HK$ 28
7	2016-01-11	22100935072	NAR1 Annual Return (2015)	8	HK$ 28
8	2015-01-12	22801108219	NAR1 Annual Return (2014)	8	HK$ 28
9	2014-01-10	23300883088	NAR1 Annual Return (2013)	8	HK$ 28
10	2012-11-30	40006344474	DOC CR Statutory Filing Document	1	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

What is the official statutory registration status of VILLEES TRADING LIMITED in Hong Kong?

Yes. VILLEES TRADING LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2012-11-30 (operating for 13 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: December 2020).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of VILLEES TRADING LIMITED?

The statutory primary identifiers for VILLEES TRADING LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [60691223] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1833206] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of VILLEES TRADING LIMITED?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

How to retrieve the certified company registry filings and Form NAR1 of VILLEES TRADING LIMITED?

Yes. Statutory indexing confirms that VILLEES TRADING LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-12-08: Form NAR1 - Annual Return (2020)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

What is the official registered address of VILLEES TRADING LIMITED for legal service of process?

The statutory registered office of VILLEES TRADING LIMITED on official record is situated at: [ROOM C, 16/F, ON HING BUILDING, 1-9 ON HING TERRACE, CENTRAL, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.