Live (Active) 🛡️ trade-org (Licence: 137) 🛡️ Trade & Industry Dept - Trade & Industrial Org (TID) (Licence: 137) BRN (Business Reg No): 16920870 CR (Company Reg No): 0414103 📅 Operating for 33 Years

Hong Kong Dried Seafood and Grocery Merchants Association Limited

聯策有限公司

🕒 Record Updated: 1993-07-27
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Hong Kong Dried Seafood and Grocery Merchants Association Limited (聯策有限公司) 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): 0414103, Business Registration Number (BRN): 16920870. Legal Classification: Company Limited by Guarantee. Date of Incorporation: April 7, 1993 (Operating for 33 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 聯策有限公司 Official English Name Hong Kong Dried Seafood and Grocery Merchants Association Limited
Business Reg No. (BRN) 16920870 UBI Identifier Company Reg No. (CR) 0414103
Company Category Company Limited by Guarantee Incorporation Date 1993-04-07
Current Legal Status Live (Active) Statutory Filing Cycle Annual Return (Form NAR1) Due Every Year
Registered Office Address
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FLAT D & E, 16/F., GOLDEN SUN CENTRE,, 59-67, BONHAM STRAND WEST,, SHEUNG WAN, HONG KONG
✓ Verified Hong Kong Registered Office under 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 Document Index & Retrieval Hub

CR Reg: 0414103
💡 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) ✓ Licensed Institution
工业贸易署 (TID 工商组织名册)
Licence No: 137
TID Directory of Hong Kong Trade and Industrial Organisations
Licence No: 137
⚖️ 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)
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🏢 Registered Address & Office Hub 📍 Geo Verified
FLAT D & E, 16/F., GOLDEN SUN CENTRE,, 59-67, BONHAM STRAND WEST,, SHEUNG WAN, HONG KONG
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