I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | ANKM EXCHANGE LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2400079 | Business Reg No. (BRN) | 66393827 |
| Incorporation Date | 2016-07-07 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address | ROOM B, 19/F, SAM YUEN MANSION, 25 FLEMING ROAD, WAN CHAI, HONG KONGSam Yuen Mansion · View 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upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable.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 |
|---|---|
746(2) Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2)) | |
744(3) Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
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 Notice of Consideration of Striking Off (Cap. 622 s.744) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2017) (English)Last Pre-Dissolution Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NNC1 Incorporation Form (Company Limited by Shares) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
V. Similar Trade Names & Industry Directory
BRN: 66959360
Exchange Agel Ecommerce Limited
匯誠電子商務有限公司
BRN: 53554468
HONGKONG EXCHANGE TRADED FUNDS ASSOCIATION LIMITED
香港交易所買賣基金協會有限公司
BRN: 67478094
Exchange Intelligence System Limited
易千機智能系統有限公司
BRN: 62893899
WESTERN PETROLEUM TECHNOLOGY COMPANY (HONG KONG) LIMITED
西方石油科技(香港)有限公司
BRN: 50968363
Sino Harmony Technology Company Limited
太和科技有限公司
BRN: 60209501
CHINA EXCHANGE GROUP INTERNATIONAL HOLDINGS (HK) COMPANY LIMITED
中匯集團國際控股(香港)有限公司