UNIQUE BUSINESS IDENTIFIER
UBI 51383130
Live BRN: 51383130 CR: 1389222 Established 16 Years

FANTASTIC TRADING CO., LIMITED

沃禾贸易有限公司

🕒 Record Updated: 2009-11-06
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

FANTASTIC TRADING CO., LIMITED (沃禾貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 1389222, and Business Registration Number (BRN) is 51383130, classified as a Private company limited by shares. Incorporated on 2009-09-25, the entity has maintained continuous statutory operations for 16 years, currently holding an active legal status of Live. The registered office is situated at RM D07,8/F, KAI TAK FTY BUILDING, NO. 99 KING FUK STREET, SAN PO KONG, 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 沃禾貿易有限公司 Official English Name FANTASTIC TRADING CO., LIMITED
Business Reg No. (BRN) 51383130 Company Reg No. (CR) 1389222
Company Category Private company limited by shares Incorporation Date 2009-09-25
Current Legal Status Live Statutory Filing Cycle 2026-09-25
Registered Office Address
📍 RM D07,8/F, KAI TAK FTY BUILDING, NO. 99 KING FUK STREET, SAN PO KONG, 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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II. Statutory Document Search & Historical Registry Filings

CORPORATE FILING SEARCH
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
RM D07,8/F, KAI TAK FTY BUILDING, NO. 99 KING FUK STREET, SAN PO KONG, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?