I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 三六五八金融科技有限公司 | Official English Name | 3658 Fintech Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2579089 | Business Reg No. (BRN / UBI) | 68196190 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2017-09-14 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address | ROOM D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI, HONG KONGOne Capital Place · Wan Chai · 3,253 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Ceased upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
744(3) Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
ND4 Notice of Resignation of Company Secretary and Director | |
BRN_REF Reference Document for Business Registration Number as UBI | |
TERM Notice of Termination of Striking Off Proceedings | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC Statutory Regulatory / Strike-off Reference Document | |
NAR1 Annual Return (2018)Last Pre-Dissolution Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office | |
ND2A Notice of Change of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has 3658 Fintech Limited changed its Hong Kong registered office address (Form NR1)?
Last recorded Hong Kong address: [ROOM D, 16/F, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).