UNIQUE BUSINESS IDENTIFIER / CRN
UBI 64298213
CRN 2191801
Live BRN: 64298213 CRN: 2191801 Established 4 Years

yatfai ftz transportation limited

一辉福保储运有限公司

Record Updated: 2025-10-06
Inquiries: 101 Views
Jurisdiction: Hong Kong SAR

yatfai ftz transportation limited (一輝福保儲運有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2191801, and Business Registration Number (BRN) is 64298213, classified as a Private company limited by shares. Incorporated on 2022-06-13 08:47:47, 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 一輝福保儲運有限公司 Official English Name yatfai ftz transportation limited
Business Reg No. (BRN) 64298213 Company Reg No. (CRN) 2191801
Company Category Private company limited by shares Incorporation Date 2022-06-13 08:47:47
Current Legal Status Live Statutory Filing Cycle 2026-06-13
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 2024-10-04 40022923620
751(1)Statutory Regulatory / Strike-off Reference Document
2024-10-04·40022923620·1p·HK$ 20
1 HK$ 20
2 2024-09-09 22602573791
R1Notice of Change of Registered Office Address
2024-09-09·22602573791·5p·HK$ 20
5 HK$ 20
3 2024-01-29 70003549025
NAR1Annual Return 2024
2024-01-29·70003549025·10p·HK$ 28
10 HK$ 28
4 2023-12-27 SH000619711
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000619711·1p·HK$ 20
1 HK$ 20
5 2023-05-16 70003151059
NR1Notice of Change of Registered Office Address
2023-05-16·70003151059·1p·HK$ 20
1 HK$ 20
6 2023-05-12 22402105740
ND2BNotice of Change of Company Secretary and Director Details
2023-05-12·22402105740·4p·HK$ 20
4 HK$ 20
7 2023-01-30 70002943281
NAR1Annual Return 2023
2023-01-30·70002943281·9p·HK$ 28
9 HK$ 28
8 2022-01-28 70002444822
NAR1Annual Return 2022
2022-01-28·70002444822·9p·HK$ 28
9 HK$ 28
9 2021-07-20 70002216059
ND4Notice of Resignation of Company Secretary and Director
2021-07-20·70002216059·2p·HK$ 20
2 HK$ 20
10 2021-07-20 70002216085
ND2ANotice of Change of Company Secretary and Director
2021-07-20·70002216085·3p·HK$ 20
3 HK$ 20
11 2020-02-12 22802082111
NAR1Annual Return 2020
2020-02-12·22802082111·8p·HK$ 28
8 HK$ 28
12 2019-02-18 22601873778
NAR1Annual Return 2019
2019-02-18·22601873778·8p·HK$ 28
8 HK$ 28
13 2018-04-12 22601727703
NR2Statutory Filing Document
2018-04-12·22601727703·2p·HK$ 20
2 HK$ 20
14 2018-02-01 22601686064
NAR1Annual Return 2018
2018-02-01·22601686064·8p·HK$ 28
8 HK$ 28
15 2017-02-07 23101379767
NAR1Annual Return 2017
2017-02-07·23101379767·8p·HK$ 28
8 HK$ 28
16 2016-04-13 22501466780
ND2BNotice of Change of Company Secretary and Director Details
2016-04-13·22501466780·3p·HK$ 20
3 HK$ 20
17 2016-02-04 23501157714
NAR1Annual Return 2016
2016-02-04·23501157714·8p·HK$ 28
8 HK$ 28
18 2015-04-21 22201187273
NNC2Statutory Filing Document
2015-04-21·22201187273·1p·HK$ 20
1 HK$ 20
19 2015-04-21 40009156322
REG_REFStatutory Filing Document
2015-04-21·40009156322·1p·HK$ 20
1 HK$ 20
20 2015-01-28 22601199720
ND4Notice of Resignation of Company Secretary and Director
2015-01-28·22601199720·2p·HK$ 20
2 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

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

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

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