I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 華泰海產貿易有限公司 | Official English Name | WAH TAI SF TRADING CO. LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2396621 | Business Reg No. (BRN / UBI) | 66359075 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2016-06-29 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-06-29(2026 Return Filed) |
| Registered Office Address | ROOM A, G/F, CHING HING INDUSTRIAL BUILDING, 19-25 FU UK ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONGChing Hing Industrial Building · Tsuen Wan · 57 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (Chinese) | |
NAR1 Annual Return (2025) (English) | |
M1 Notice of Particulars of Specified Charge / Mortgage (English) | |
DOC Statutory Instrument / Charge Document (English) | |
NM1 Notice of Particulars of Specified Charge / Mortgage (English) | |
DOC Statutory Instrument / Charge Document (English) | |
NM2 Notice of Satisfaction / Release of Specified Charge (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2024) (Chinese) |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Licensed Entity
Food & Environmental Hygiene Dept (FEHD Licensed Food Premises)
Active (Licensed) Licence No.
0992800288
Court Litigation & Winding-Up
No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists
Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification
Address Resolved
ROOM A, G/F, CHING HING INDUSTRIAL BUILDING, 19-25 FU UK ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
What Hong Kong statutory regulatory licences are linked to WAH TAI SF TRADING CO. LIMITED?
Active statutory licence(s): Food & Environmental Hygiene Dept (FEHD Licensed Food Premises) (Licence No. 0992800288).
Q2
How many times has WAH TAI SF TRADING CO. LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM A, G/F, CHING HING INDUSTRIAL BUILDING, 19-25 FU UK ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 4 historical registered office address change filing(s) (Form NR1).
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