BUSINESS REGISTRATION NUMBER
BRN 50160335
DissolvedFormer Names (2)

ALL AMERICA FORWARDING LIMITED

美國亞華物流有限公司

Registry Verified: 2024-01-01
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

ALL AMERICA FORWARDING LIMITED (美國亞華物流有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1297816, and Business Registration Number (BRN) is 50160335. Originally incorporated on 2008-12-31, the corporation was officially dissolved by notice published in the Government Gazette on 2021-10-29, currently bearing the statutory legal status of Dissolved.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 美國亞華物流有限公司 Official English Name ALL AMERICA FORWARDING LIMITED
Name Evolution
(2 Former Names)
2008-12-31 Founding Incorp. Name
美國亞華物流有限公司ALL AMERICA FORWARDING LIMITED
2017-10-17 Former Name 1
順圓供應鏈管理(香港)有限公司Safround Supply Chain Management (Hong Kong) Co., Limited
2018-10-19 Current Legal Name
美國亞華物流有限公司ALL AMERICA FORWARDING LIMITED
Company Reg No. (CRN) 1297816 Business Reg No. (BRN) 50160335
Incorporation Date 2008-12-31 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date 2021-10-29
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
1 2021-10-29 40018485469
746(2)Statutory Regulatory / Strike-off Reference Document
2021-10-29·40018485469·1p·HK$ 20
1 HK$ 20
2 2021-07-02 40017999891
745(2)Statutory Regulatory / Strike-off Reference Document
2021-07-02·40017999891·1p·HK$ 20
1 HK$ 20
3 2021-05-14 40017777428
DOCStatutory Regulatory / Strike-off Reference Document
2021-05-14·40017777428·1p·HK$ 20
1 HK$ 20
4 2019-10-18 23700559944
ND4Notice of Resignation of Company Secretary and Director
2019-10-18·23700559944·2p·HK$ 20
2 HK$ 20
5 2018-12-31 22301774447
NAR1Annual Return (2018)
2018-12-31·22301774447·8p·HK$ 28
8 HK$ 28
6 2018-12-31 24000797028
NR1Notice of Change of Address of Registered Office
2018-12-31·24000797028·1p·HK$ 20
1 HK$ 20
7 2018-12-31 24000797027
ND2BNotice of Change of Company Secretary and Director (Particulars)
2018-12-31·24000797027·3p·HK$ 20
3 HK$ 20
8 2018-10-19 40014077207
DOCStatutory Filing Document
2018-10-19·40014077207·1p·HK$ 20
1 HK$ 20
9 2018-10-19 23301455777
NNC2Statutory Filing Document
2018-10-19·23301455777·1p·HK$ 20
1 HK$ 20
10 2018-01-15 22701643488
ND4Notice of Resignation of Company Secretary and Director
2018-01-15·22701643488·2p·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 & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Stakeholder notice: Need historical liquidation records or company restoration assistance? Consult Specialist →

IV. Corporate Statutory Dossier & Legal Status FAQ

ALL AMERICA FORWARDING LIMITED (Private company limited by shares) was originally incorporated on 2008-12-31 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 2021-10-29, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: January 2024).

Official Hong Kong government registers assign two statutory identifiers to ALL AMERICA FORWARDING LIMITED: 1. Business Registration Number (BRN / UBI): [50160335] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [1297816] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.

Although ALL AMERICA FORWARDING LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).

Yes. According to the official statutory records of the Hong Kong Companies Registry, ALL AMERICA FORWARDING LIMITED has officially recorded 2 legal name change(s): [ALL AMERICA FORWARDING LIMITED (美國亞華物流有限公司) (effective 2008-12-31)], [Safround Supply Chain Management (Hong Kong) Co., Limited (順圓供應鏈管理(香港)有限公司) (effective 2017-10-17)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

In Hong Kong corporate registration records, ALL AMERICA FORWARDING LIMITED has officially logged 10 statutory image filing(s) since incorporation (latest statutory filing indexed on 2021-10-29: Statutory Regulatory / Strike-off Reference Document). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.

No. Because ALL AMERICA FORWARDING LIMITED (CRN: 1297816 / 8-digit BRN: 50160335) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.

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