UNIQUE BUSINESS IDENTIFIER / CRN
UBI 70365199
CRN 2794392
Dissolved BRN: 70365199 CRN: 2794392

Aigo Industrial And Trade co., Limited

Record Updated: 2021-11-12
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Aigo Industrial And Trade co., Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2794392, and Business Registration Number (BRN) is 70365199, classified as a Private company limited by shares. Originally incorporated on 2019-02-08, the corporation was officially dissolved by notice published in the Government Gazette on 2022-04-05, currently bearing the statutory legal status of Dissolved. The Hong Kong Companies Registry maintains 9 official statutory filing records for this corporation (including historical Annual Returns NAR1, Incorporation Form NNC1, and Articles of Association). 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 Aigo Industrial And Trade co., Limited
Business Reg No. (BRN) 70365199 Company Reg No. (CRN) 2794392
Company Category Private company limited by shares Incorporation Date 2019-02-08
Current Legal Status Dissolved Dissolution Date 2022-04-05
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.
Data Provenance & Official Source: Hong Kong Companies Registry (Cap. 622) · Inland Revenue Department Business Register (Cap. 310) · Hong Kong Judiciary Public Registry.
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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 2021-11-12 40018540140
746(2)Statutory Regulatory / Strike-off Reference Document
2021-11-12·40018540140·1p·HK$ 20
1 HK$ 20
2 2021-07-16 40018065287
745(2)Statutory Regulatory / Strike-off Reference Document
2021-07-16·40018065287·1p·HK$ 20
1 HK$ 20
3 2021-06-03 40017867507
REG_REFStatutory Regulatory / Strike-off Reference Document
2021-06-03·40017867507·1p·HK$ 20
1 HK$ 20
4 2021-04-16 23700651641
ND4Notice of Resignation of Company Secretary and Director
2021-04-16·23700651641·2p·HK$ 20
2 HK$ 20
5 2019-10-16 22902159548
ND2ANotice of Change of Company Secretary and Director
2019-10-16·22902159548·3p·HK$ 20
3 HK$ 20
6 2019-10-16 22902159549
ND4Notice of Resignation of Company Secretary and Director
2019-10-16·22902159549·2p·HK$ 20
2 HK$ 20
7 2019-02-08 23201625514
NNC1Incorporation Form (Company Limited by Shares)
2019-02-08·23201625514·7p·HK$ 28
7 HK$ 28
8 2019-02-08 23201625515
A&AArticles of Association
2019-02-08·23201625515·6p·HK$ 33
6 HK$ 33
9 2019-02-08 40014634593
CICertificate of Incorporation / Change of Name
2019-02-08·40014634593·1p·HK$ 20
1 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

IV. Authoritative Corporate Dossier & Verification FAQ

Live Registry Cross-Checked
Legal Status Q1

Is Aigo Industrial And Trade co., Limited a legally registered Hong Kong company? What is its operational status?

Aigo Industrial And Trade co., Limited was originally incorporated on 2019-02-08 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2022-04-05, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased.

Primary Identifiers Q2

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Aigo Industrial And Trade co., Limited?

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [70365199] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2794392] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Directors & UBO Q3

Who are the statutory directors of Aigo Industrial And Trade co., Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

Naming History Q4

Has Aigo Industrial And Trade co., Limited ever changed its legal company name? What are its former registered names?

According to the statutory registers of the Hong Kong Companies Registry, Aigo Industrial And Trade co., Limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Statutory Filings Q5

Can I download the latest Annual Return (Form NAR1) or Incorporation Form (Form NNC1) for Aigo Industrial And Trade co., Limited?

Yes. 86hc.com comprehensively indexes and connects to the official filing registers of the Hong Kong Companies Registry, maintaining 9 statutory filing records for this corporation. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

Licensing & Risk Q6

Does Aigo Industrial And Trade co., Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 32 Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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