UNIQUE BUSINESS IDENTIFIER
UBI 71040237
Dissolved
BRN: 71040237
CR: 02860743
APETWINS GLOBAL LIMITED
🕒 Record Updated: 2019-08-06
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR
APETWINS GLOBAL LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 02860743, and Business Registration Number (BRN) is 71040237, classified as a Private company limited by shares. Originally incorporated on 2019-07-22, the corporation was officially dissolved and gazetted pursuant to statutory proceedings, currently bearing the legal status of Dissolved. The registered office is situated at ROOM 1, 10F, CHINACHEM CAMERON CENTRE 42 CAMERON ROAD TSIM SHA TSUI, 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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Statutory Registry Dossier
I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | APETWINS GLOBAL LIMITED |
|---|---|---|---|
| Business Reg No. (BRN) | 71040237 | Company Reg No. (CR) | 02860743 |
| Company Category | Private company limited by shares | Incorporation Date | 2019-07-22 |
| Current Legal Status | Dissolved | Dissolution Record | Statutory Dissolution Gazetted |
| Registered Office Address |
📍 ROOM 1, 10F, CHINACHEM CAMERON CENTRE 42 CAMERON ROAD TSIM SHA TSUI, HONG KONG
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| 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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CORPORATE FILING SEARCH
II. Statutory Document Search & Historical Registry Filings
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Select Filings
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Scan / WeCom Connect
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PDF Download (7-Day Free Re-Download)
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Corporate Search Guide: What Statutory Information Can You Extract?
📄 Annual Return (NAR1)
🎯 Directors · Shareholding · Secretary · Office
🏛️ Incorporation Form (NNC1)
🎯 Articles · Founding Members · Initial Capital
👥 Director Changes (ND2A)
🎯 Resignations · New Appointments
📈 Allotment of Shares (NSC1)
🎯 Capital Expansion · Share Allocations
| Statutory Form | Document Name & Information Description | Action |
|---|---|---|
| 📄 NAR1 |
Annual Return Form NAR1
Essential
Verify current directors, shareholding structure, secretary & address
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| 📄 NNC1 |
Incorporation Form NNC1 & Articles
Incorp Form
Inspect Articles of Association, initial capital & founding members
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| 📄 ND2A |
Notice of Change of Directors / Secretary (ND2A)
Director Notice
Track historic director resignations and official new appointments
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| 📄 NR1 |
Notice of Change of Registered Office (NR1)
Office Notice
Verify registered office relocations and official address timeline
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| 📄 NSC1 |
Return of Allotment of Shares (NSC1)
Share Allotment
Examine capital expansion, share allocations and paid-up capital details
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Official Registry Guaranteed · Free Re-download for 7 Days via Phone/Email
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FULL DUE DILIGENCE
III. Commercial Due Diligence & Regulatory Risk Screening
🛡️ 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
ROOM 1, 10F, CHINACHEM CAMERON CENTRE 42 CAMERON ROAD TSIM SHA TSUI, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?