UNIQUE BUSINESS IDENTIFIER
UBI 72748654
Dissolved BRN: 72748654 CR: 03024660

ZHONG YI INTERNATIONAL TRADE COMPANY LIMITED

干盈国际有限公司

🕒 Record Updated: 2021-03-04
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

ZHONG YI INTERNATIONAL TRADE COMPANY LIMITED (乾盈國際有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 03024660, and Business Registration Number (BRN) is 72748654, classified as a Private company limited by shares. Originally incorporated on 2023-09-22, the corporation was officially dissolved and gazetted pursuant to statutory proceedings, currently bearing the legal status of Dissolved. The registered office is situated at UNIT 1406B 14/F THE BELGIAN, BANK BLDG NOS 721-725 NATHAN, RD KLN, 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 乾盈國際有限公司 Official English Name ZHONG YI INTERNATIONAL TRADE COMPANY LIMITED
Business Reg No. (BRN) 72748654 Company Reg No. (CR) 03024660
Company Category Private company limited by shares Incorporation Date 2023-09-22
Current Legal Status Dissolved Dissolution Record Statutory Dissolution Gazetted
Registered Office Address
📍 UNIT 1406B 14/F THE BELGIAN, BANK BLDG NOS 721-725 NATHAN, RD KLN, 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
1 Select Filings
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2 Scan / WeCom Connect
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3 PDF Download (7-Day Free Re-Download)
💡 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
📄 NNC1
Incorporation Form NNC1 & Articles Incorp Form
Inspect Articles of Association, initial capital & founding members
📄 ND2A
Notice of Change of Directors / Secretary (ND2A) Director Notice
Track historic director resignations and official new appointments
📄 NR1
Notice of Change of Registered Office (NR1) Office Notice
Verify registered office relocations and official address timeline
📄 NSC1
Return of Allotment of Shares (NSC1) Share Allotment
Examine capital expansion, share allocations and paid-up capital details
🔒 Official Registry Guaranteed · Free Re-download for 7 Days via Phone/Email
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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
UNIT 1406B 14/F THE BELGIAN, BANK BLDG NOS 721-725 NATHAN, RD KLN, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?