I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 鑫宇貿易國際有限公司 | Official English Name | XIN YU TRADING INTERNATIONAL LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 3330947 | Business Reg No. (BRN / UBI) | 75839440 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2023-10-25 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-25(42d Window till Dec 06) |
| Registered Office Address | ROOM I-1, 4/F, BLOCK 2, GOLDEN DRAGON INDUSTRIAL CENTRE, 162-170 TAI LIN PAI ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONGGolden Dragon Industrial Centre · Kwai Chung · 4,110 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 |
|---|---|
NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Winding-Up
1 Court Docket on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
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 I-1, 4/F, BLOCK 2, GOLDEN DRAGON INDUSTRIAL CENTRE, 162-170 TAI LIN PAI 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 court litigation, winding-up (HCCW), or risk records are linked to XIN YU TRADING INTERNATIONAL LIMITED?
Public Hong Kong judiciary records show 1 associated court docket(s).
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