UNIQUE BUSINESS IDENTIFIER / CRN
UBI 71928431
CRN 2948151
Dissolved BRN: 71928431 CRN: 2948151

XLD Trading Co., Limited

新利达商贸有限公司

Record Updated: 2022-04-01
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

XLD Trading Co., Limited (新利達商貿有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2948151, and Business Registration Number (BRN) is 71928431, classified as a Private company limited by shares. Originally incorporated on 2020-06-03, the corporation was officially dissolved by notice published in the Government Gazette on 2025-07-06, currently bearing the statutory legal status of Dissolved.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 新利達商貿有限公司 Official English Name XLD Trading Co., Limited
Business Reg No. (BRN) 71928431 Company Reg No. (CRN) 2948151
Company Category Private company limited by shares Incorporation Date 2020-06-03
Current Legal Status Dissolved Dissolution Date 2025-07-06
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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.

II. Companies Registry Statutory Image Records

#Filing DateDocument No.Document NamePagesTariffAction
1 2022-04-01 40018918959
751(3)Statutory Regulatory / Strike-off Reference Document
2022-04-01·40018918959·1p·HK$ 20
 1 HK$ 20
2 2021-11-19 40018561389
751(1)Statutory Regulatory / Strike-off Reference Document
2021-11-19·40018561389·1p·HK$ 20
 1 HK$ 20
3 2021-10-21 22602235612
R1Notice of Change of Registered Office Address
2021-10-21·22602235612·4p·HK$ 20
 4 HK$ 20
4 2021-09-06 22602224565
SPECStatutory Filing Document
2021-09-06·22602224565·1p·HK$ 20
 1 HK$ 20
5 2021-06-03 23401887728
NAR1- Annual Return (2021)
2021-06-03·23401887728·8p·HK$ 28
 8 HK$ 28
6 2021-03-19 22702307163
ND2B- Notice of Change of Company Secretary and Director (Particulars)
2021-03-19·22702307163·3p·HK$ 20
 3 HK$ 20
7 2021-03-16 22602172855
NR1Notice of Change of Registered Office Address
2021-03-16·22602172855·1p·HK$ 20
 1 HK$ 20
8 2020-06-03 22702172866
NNC1- Incorporation Form (Company Limited by Shares)
2020-06-03·22702172866·7p·HK$ 28
 7 HK$ 28
9 2020-06-03 22702172867
A&AArticles of Association (A&A)
2020-06-03·22702172867·17p·HK$ 33
 17 HK$ 33
10 2020-06-03 40016534881
CICertificate of Incorporation (CI)
2020-06-03·40016534881·1p·HK$ 20
 1 HK$ 20

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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Authoritative Corporate Dossier & Verification FAQ

XLD Trading Co., Limited was originally incorporated on 2020-06-03 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2025-07-06, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased.

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [71928431] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2948151] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, XLD Trading Co., Limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 32 Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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