UNIQUE BUSINESS IDENTIFIER
UBI 51948384
Live (Active) BRN: 51948384 CR: 1432437 📅 Operating for 16 Years

Hongkong Sinotrade Co.., Limited

興發進出口有限公司

🕒 Record Updated: 2010-03-18
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Hongkong Sinotrade Co.., Limited (興發進出口有限公司) 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): 1432437, Business Registration Number (BRN): 51948384. Legal Classification: Private Company Limited by Shares. Date of Incorporation: February 8, 2010 (Operating for 16 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 興發進出口有限公司 Official English Name Hongkong Sinotrade Co.., Limited
Business Reg No. (BRN) 51948384 Company Reg No. (CR) 1432437
Company Category Private Company Limited by Shares Incorporation Date 2010-02-08
Current Legal Status Live (Active) Statutory Filing Cycle February 8, 2026 (Annual Return Form NAR1)
Registered Office Address
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香港置地广场
✓ 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)
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🏢 Registered Address & Office Hub 📍 Geo Verified
SUITES 908-9 LEVEL 9, LANDMARK NORTH, 39 LUNG SUM AVENUE SHEUNG SHUI NT, HONG KONG
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