UNIQUE BUSINESS IDENTIFIER / CRN
UBI 74371053
CRN 3185250
Live BRN: 74371053 CRN: 3185250 Established 4 Years

Yat Sum Trading Limited

一森贸易有限公司

Record Updated: 2023-04-28
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Yat Sum Trading Limited (一森貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3185250, and Business Registration Number (BRN) is 74371053, classified as a Private company limited by shares. Incorporated on 2022-08-26, the entity has maintained continuous statutory operations for 4 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​​​​‌‌​‌‌​​​‌‌‌​​‌​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌‌​​​409, 4/F, 143 WAI YIP STREET, KWUN TONG, 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 一森貿易有限公司 Official English Name Yat Sum Trading Limited
Business Reg No. (BRN) 74371053 Company Reg No. (CRN) 3185250
Company Category Private company limited by shares Incorporation Date 2022-08-26
Current Legal Status Live Statutory Filing Cycle 2026-08-26
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​​​​‌‌​‌‌​​​‌‌‌​​‌​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌‌​​​409, 4/F, 143 WAI YIP STREET, KWUN TONG, 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 2023-04-28 70003127398
NR1Notice of Change of Registered Office Address
2023-04-28·70003127398·1p·HK$ 20
1 HK$ 20
2 2023-03-06 70003002408
ND2ANotice of Change of Company Secretary and Director
2023-03-06·70003002408·3p·HK$ 20
3 HK$ 20
3 2023-02-23 23601818771
NNC2Statutory Filing Document
2023-02-23·23601818771·1p·HK$ 20
1 HK$ 20
4 2023-02-23 40020047682
REG_REFStatutory Filing Document
2023-02-23·40020047682·1p·HK$ 20
1 HK$ 20
5 2023-02-17 23700816223
ND2ANotice of Change of Company Secretary and Director
2023-02-17·23700816223·3p·HK$ 20
3 HK$ 20
6 2023-02-17 23700816222
ND2ANotice of Change of Company Secretary and Director
2023-02-17·23700816222·3p·HK$ 20
3 HK$ 20
7 2022-08-26 40019355863
CICertificate of Incorporation / Change of Name
2022-08-26·40019355863·1p·HK$ 20
1 HK$ 20
8 2022-08-26 70002743648
NNC1Incorporation Form (Company Limited by Shares)
2022-08-26·70002743648·7p·HK$ 28
7 HK$ 28
9 2022-08-26 70002743650
A&AArticles of Association
2022-08-26·70002743650·17p·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
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​​​​‌‌​‌‌​​​‌‌‌​​‌​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌‌​​​409, 4/F, 143 WAI YIP STREET, KWUN TONG, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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