UNIQUE BUSINESS IDENTIFIER / CRN
UBI 73427330
CRN 3091701
Live BRN: 73427330 CRN: 3091701 Established 4 Years

YANNEST TRADING LIMITED

Record Updated: 2023-04-14
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

YANNEST TRADING LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3091701, and Business Registration Number (BRN) is 73427330, classified as a Private company limited by shares. Incorporated on 2021-10-08, the entity has maintained continuous statutory operations for 4 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 — (No Chinese name registered) Official English Name YANNEST TRADING LIMITED
Business Reg No. (BRN) 73427330 Company Reg No. (CRN) 3091701
Company Category Private company limited by shares Incorporation Date 2021-10-08
Current Legal Status Live Statutory Filing Cycle 2026-10-08
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 2023-04-14 40020320600
751(3)Statutory Regulatory / Strike-off Reference Document
2023-04-14·40020320600·1p·HK$ 20
1 HK$ 20
2 2022-12-16 40019782348
751(1)Statutory Regulatory / Strike-off Reference Document
2022-12-16·40019782348·1p·HK$ 20
1 HK$ 20
3 2022-11-18 23402049949
R1Notice of Change of Registered Office Address
2022-11-18·23402049949·4p·HK$ 20
4 HK$ 20
4 2021-10-08 40018403229
CICertificate of Incorporation / Change of Name
2021-10-08·40018403229·1p·HK$ 20
1 HK$ 20
5 2021-10-08 70002307993
NNC1Incorporation Form (Company Limited by Shares)
2021-10-08·70002307993·8p·HK$ 28
8 HK$ 28
6 2021-10-08 70002307995
A&AArticles of Association
2021-10-08·70002307995·17p·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 Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

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