UNIQUE BUSINESS IDENTIFIER / CRN
UBI 68183432
CRN 2577822
Live BRN: 68183432 CRN: 2577822 Established 8 Years

XMD TRADING CO., LIMITED

新茂达贸易有限公司

Record Updated: 2021-08-20
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

XMD TRADING CO., LIMITED (新茂達貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2577822, and Business Registration Number (BRN) is 68183432, classified as a Private company limited by shares. Incorporated on 2017-09-12, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 新茂達貿易有限公司 Official English Name XMD TRADING CO., LIMITED
Business Reg No. (BRN) 68183432 Company Reg No. (CRN) 2577822
Company Category Private company limited by shares Incorporation Date 2017-09-12
Current Legal Status Live Statutory Filing Cycle 2026-09-12
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

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2021-08-20 40018210345
751(3)Statutory Regulatory / Strike-off Reference Document
2021-08-20·40018210345·1p·HK$ 20
 1 HK$ 20
2 2021-07-27 70002224788
ND2BNotice of Change of Company Secretary and Director Details
2021-07-27·70002224788·3p·HK$ 20
 3 HK$ 20
3 2021-07-23 70002221249
NR1Notice of Change of Registered Office Address
2021-07-23·70002221249·1p·HK$ 20
 1 HK$ 20
4 2021-04-30 40017714509
751(1)Statutory Regulatory / Strike-off Reference Document
2021-04-30·40017714509·1p·HK$ 20
 1 HK$ 20
5 2021-03-29 23301800514
R1Notice of Change of Registered Office Address
2021-03-29·23301800514·4p·HK$ 20
 4 HK$ 20
6 2020-11-25 24001067719
REG_REFStatutory Filing Document
2020-11-25·24001067719·1p·HK$ 20
 1 HK$ 20
7 2020-09-14 70001873441
NAR1Annual Return 2020
2020-09-14·70001873441·8p·HK$ 28
 8 HK$ 28
8 2020-03-05 70001691525
NR1Notice of Change of Registered Office Address
2020-03-05·70001691525·1p·HK$ 20
 1 HK$ 20
9 2020-03-05 70001691583
AMENDRevised Document / Statutory Instrument
2020-03-05·70001691583·4p·HK$ 20
 4 HK$ 20
10 2020-03-05 70001691791
NAR1Annual Return 2019 (2020)
2020-03-05·70001691791·10p·HK$ 28
 10 HK$ 28

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

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UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

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