UNIQUE BUSINESS IDENTIFIER
UBI 70576906
Dissolved (Date: 2023-08-14) BRN: 70576906 CR: 02815386

AnZ Holdings Limited

🕒 Record Updated: 2019-04-12
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

AnZ Holdings Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 02815386, and Business Registration Number (BRN) is 70576906, classified as a Private company limited by shares. Originally incorporated on 2019-03-25, the corporation was officially dissolved by notice published in the Government Gazette on 2023-08-14, currently bearing the statutory legal status of Dissolved. The registered office is situated at FT C9, 20/F MAI LUEN IND BLDG 23-31 KUNG YIP ST KWAI CHUNG NT, HONG KONG. 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.

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I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name — (No Chinese name registered) Official English Name AnZ Holdings Limited
Business Reg No. (BRN) 70576906 Company Reg No. (CR) 02815386
Company Category Private company limited by shares Incorporation Date 2019-03-25
Current Legal Status Dissolved (Date: 2023-08-14) Dissolution Record Dissolved on 2023-08-14 (Gazetted)
Registered Office Address
📍 FT C9, 20/F MAI LUEN IND BLDG 23-31 KUNG YIP ST KWAI CHUNG NT, HONG KONG
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.
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II. Statutory Document Search & Historical Registry Filings

CORPORATE FILING SEARCH
Hong Kong Companies Registry Official Filing Retrieval

Click below to connect with our compliance specialist. The system will immediately query the official Companies Registry database to render the complete archived filing list for this entity.

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III. Commercial Due Diligence & Regulatory Risk Screening

FULL DUE DILIGENCE
🛡️ Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
⚖️ Court Litigation & Dockets ✓ Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
📑 Insolvency & Winding-Up ✓ ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
📍 Office & Address Verification 📍 Address Verified
FT C9, 20/F MAI LUEN IND BLDG 23-31 KUNG YIP ST KWAI CHUNG NT, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?