UNIQUE BUSINESS IDENTIFIER
UBI 68727901
Dissolved BRN: 68727901

AMY LIMITED

瀟广国际贸易有限公司

Record Updated: 2024-03-11
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

AMY LIMITED (瀟廣國際貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its Business Registration Number (BRN) is 68727901, classified as a Private company limited by shares. Originally incorporated on 2018-01-02, the corporation was officially dissolved by notice published in the Government Gazette on 2023-03-06, currently bearing the statutory legal status of Dissolved. The Hong Kong Companies Registry maintains 15 official statutory filing records for this corporation (including historical Annual Returns NAR1, Incorporation Form NNC1, and Articles of Association).

Official Statutory Filing Extracts & Due Diligence Directives

Official registration documents (NAR1 Annual Returns, NNC1 Incorporation, ND2A Director Changes) are on record. You may retrieve certified filing extracts or commission an institutional due diligence report covering director profiles, Ultimate Beneficial Owner (UBO) penetration, and insolvency screening.

Order Filing Extracts (NAR1/NNC1)

I. AMY LIMITED - Corporate Profile & Statutory Registry Records

AMY LIMITED Official Hong Kong Corporate Registry Specifications
Official Chinese Name 瀟廣國際貿易有限公司 Official English Name AMY LIMITED
Business Reg No. (BRN / UBI) 68727901 Company Reg No. (CRN) — (No CRN Registered)
Company Category Private company limited by shares Incorporation Date 2018-01-02
Current Legal Status Dissolved Dissolution Date 2023-03-06
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.
Statutory Data Provenance: Verified against Hong Kong Companies Registry (Cap. 622) · Inland Revenue Department Business Register (Cap. 310) · Hong Kong Judiciary Public Registry.
Licensed TCSP: TC006431 Publisher: HC BUSINESS LIMITED (86hc.com)

II. AMY LIMITED - 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 2024-03-11 70003608492
ND4Notice of Resignation of Company Secretary and Director
2024-03-11·70003608492·2p·HK$ 20
 2 HK$ 20
2 2024-02-23 40021733311
751(1)Statutory Regulatory / Strike-off Reference Document
2024-02-23·40021733311·1p·HK$ 20
 1 HK$ 20
3 2024-01-31 22502369196
R1Notice of Change of Registered Office Address
2024-01-31·22502369196·5p·HK$ 20
 5 HK$ 20
4 2023-12-27 SH000835543
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000835543·1p·HK$ 20
 1 HK$ 20
5 2023-12-20 23502081780
REG_REFStatutory Filing Document
2023-12-20·23502081780·1p·HK$ 20
 1 HK$ 20
6 2023-01-04 22502258970
NAR1Annual Return 2023
2023-01-04·22502258970·8p·HK$ 28
 8 HK$ 28
7 2022-01-24 23202136233
NAR1Annual Return 2022
2022-01-24·23202136233·8p·HK$ 28
 8 HK$ 28
8 2021-01-11 23401840502
NAR1Annual Return 2021
2021-01-11·23401840502·15p·HK$ 28
 15 HK$ 28
9 2020-01-02 23201805816
NAR1Annual Return 2020
2020-01-02·23201805816·8p·HK$ 28
 8 HK$ 28
10 2019-01-04 22000864910
ND2ANotice of Change of Company Secretary and Director
2019-01-04·22000864910·3p·HK$ 20
 3 HK$ 20
11 2019-01-04 22000864911
NR1Notice of Change of Registered Office Address
2019-01-04·22000864911·1p·HK$ 20
 1 HK$ 20
12 2019-01-04 23101614198
NAR1Annual Return 2019
2019-01-04·23101614198·8p·HK$ 28
 8 HK$ 28
13 2018-01-02 40012654234
CICertificate of Incorporation / Change of Name
2018-01-02·40012654234·1p·HK$ 20
 1 HK$ 20
14 2018-01-02 70001093506
NNC1Incorporation Form (Company Limited by Shares)
2018-01-02·70001093506·8p·HK$ 28
 8 HK$ 28
15 2018-01-02 70001093508
A&AArticles of Association
2018-01-02·70001093508·15p·HK$ 33
 15 HK$ 33

III. AMY LIMITED - 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. AMY LIMITED - Authoritative Corporate Dossier & Verification FAQ

Live Registry Verified
Q1Legal Status

Is AMY LIMITED a legally registered Hong Kong company? What is its operational status?

AMY LIMITED was originally incorporated on 2018-01-02 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 2023-03-06, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased.

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [68727901] (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): [Pending registration] (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.

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.

According to the statutory registers of the Hong Kong Companies Registry, AMY LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, maintaining 15 statutory filing records for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, 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.

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.

V. AMY LIMITED - Similar Trade Names & Industry Directory