UNIQUE BUSINESS IDENTIFIER
UBI 77828613
Live (Active) BRN: 77828613 CR: 77854723 📅 Operating for 1 Years

Hong Kong Eamon Trading Co.., Limited

🕒 Record Updated: 2025-03-11
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Hong Kong Eamon Trading Co.., Limited is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 77854723, Business Registration Number (BRN): 77828613. Legal Classification: Private Company Limited by Shares. Date of Incorporation: March 14, 2025 (Operating for 1 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name — (No Chinese name registered) Official English Name Hong Kong Eamon Trading Co.., Limited
Business Reg No. (BRN) 77828613 Company Reg No. (CR) 77854723
Company Category Private Company Limited by Shares Incorporation Date 2025-03-14
Current Legal Status Live (Active) Statutory Filing Cycle March 14, 2026 (Annual Return Form NAR1)
Registered Office Address
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香港 屯门 震环路3號 德荣工业大厦 7楼D座7022室
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
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. Companies Registry Statutory Filing Records & Official Document Retrieval

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) Unregulated / Standard
Cross-checked against HKMA, SFC, IA, Customs DPMS/MSO, TCSP, AFRC registries. No specialized licensing restrictions.
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
香港 屯門 震環路3號 德榮工業大廈 7樓D座7022室
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