UNIQUE BUSINESS IDENTIFIER / CRN
UBI 75138018
CRN 3261327
Live BRN: 75138018 CRN: 3261327 Established 3 Years

XuLi Trading Co., Limited

旭利贸易有限公司

Record Updated: 2023-03-30
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

XuLi Trading Co., Limited (旭利貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3261327, and Business Registration Number (BRN) is 75138018, classified as a Private company limited by shares. Incorporated on 2023-03-30, the entity has maintained continuous statutory operations for 3 years, currently holding an active legal status of Live. The registered office is situated at 3/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​‌​‌​​‌‌​​​​​​‌‌​​‌​​​‌‌​​‌​​​‌‌​‌​​BLOCK A, BLOCK A, EAST SUN INDUSTRIAL CENTRE, 16 SHING YIP STREET, KWUN TONG DISTRICT, HONG KONG. 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 旭利貿易有限公司 Official English Name XuLi Trading Co., Limited
Business Reg No. (BRN) 75138018 Company Reg No. (CRN) 3261327
Company Category Private company limited by shares Incorporation Date 2023-03-30
Current Legal Status Live Statutory Filing Cycle 2026-03-30
Registered Office Address
3/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​‌​‌​​‌‌​​​​​​‌‌​​‌​​​‌‌​​‌​​​‌‌​‌​​BLOCK A, BLOCK A, EAST SUN INDUSTRIAL CENTRE, 16 SHING YIP STREET, KWUN TONG DISTRICT, HONG KONG
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 2023-03-30 40020246336
CICertificate of Incorporation / Change of Name
2023-03-30·40020246336·1p·HK$ 20
 1 HK$ 20
2 2023-03-30 70003073784
NNC1Incorporation Form (Company Limited by Shares)
2023-03-30·70003073784·7p·HK$ 28
 7 HK$ 28
3 2023-03-30 70003073786
A&AArticles of Association
2023-03-30·70003073786·17p·HK$ 33
 17 HK$ 33

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 Address Resolved
3/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​‌​‌​​‌‌​​​​​​‌‌​​‌​​​‌‌​​‌​​​‌‌​‌​​BLOCK A, BLOCK A, EAST SUN INDUSTRIAL CENTRE, 16 SHING YIP STREET, KWUN TONG DISTRICT, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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