BUSINESS REGISTRATION NUMBER
BRN 71586992
Live

WAIHOI TRADING LIMITED

維海貿易有限公司

Registry Verified: 2020-01-23
Jurisdiction: Hong Kong, China

WAIHOI TRADING LIMITED (維海貿易有限公司) 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 2914550, and Business Registration Number (BRN) is 71586992. Incorporated on 2020-01-23, the entity has maintained continuous statutory operations for 6 years and 9 months, currently holding an active legal status of Live. The registered office is situated at ROOM D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI, HONG KONG. In terms of statutory filings, a total of 3 statutory filings (latest filed on 2020-01-23) are indexed in the registry.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 維海貿易有限公司 Official English Name WAIHOI TRADING LIMITED
Company Reg No. (CRN) 2914550 Business Reg No. (BRN / UBI)
71586992
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2020-01-23 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-01-23(Current Cycle Pending Check)
Registered Office Address
ROOM D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI, HONG KONGOne Capital Place · Wan Chai · 3,253 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)

#Filing DateDocument No.Document NamePagesTariffAction
12020-01-2322202169220
NNC1
Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors
7HK$ 28
22020-01-2340016187817
CI
Certificate of Incorporation (CI)
1HK$ 20
32020-01-2322202169221
A&A
Articles of Association (A&A)
9HK$ 33

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.
Retrieve Filings