UNIQUE BUSINESS IDENTIFIER / COMPANY REGISTRATION NUMBER
UBI 60259360
Dissolved

BA WAI LOGISTICS PVT LIMITED

Official Verification: 2022-02-23
Inquiries: 124 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

BA WAI LOGISTICS PVT LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1790190, and Business Registration Number (BRN) is 60259360. Originally incorporated on 2012-08-22, the corporation was officially dissolved by notice published in the Government Gazette on 2021-02-19, currently bearing the statutory legal status of Dissolved.

I. Statutory Registry Records & Hong Kong Cross-Border E-Commerce Background Verification

Official Chinese Name — (No Chinese name registered) Official English Name BA WAI LOGISTICS PVT LIMITED
Company Reg No. (CRN) 1790190 Business Reg No. (BRN) 60259360
Incorporation Date 2012-08-22 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date 2021-02-19
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Companies Registry Historical Filing Retrieval (NAR1 Annual Return / Gazette Notice / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
1 2021-02-19 40017390430
746(2)Statutory Regulatory / Strike-off Reference Document
2021-02-19·40017390430·1p·HK$ 20
1 HK$ 20
2 2020-09-18 40016895952
745(2)Statutory Regulatory / Strike-off Reference Document
2020-09-18·40016895952·1p·HK$ 20
1 HK$ 20
3 2020-07-13 40016702852
DOCStatutory Regulatory / Strike-off Reference Document
2020-07-13·40016702852·1p·HK$ 20
1 HK$ 20
4 2016-07-07 22201368526
ND4Notice of Resignation of Company Secretary and Director
2016-07-07·22201368526·2p·HK$ 20
2 HK$ 20
5 2014-06-16 23200936027
ND2ANotice of Change of Company Secretary and Director
2014-06-16·23200936027·3p·HK$ 20
3 HK$ 20
6 2013-09-06 23300844731
NAR1Annual Return (2013)
2013-09-06·23300844731·8p·HK$ 28
8 HK$ 28
7 2013-07-09 22600959134
NR1Notice of Change of Address of Registered Office
2013-07-09·22600959134·1p·HK$ 20
1 HK$ 20
8 2013-06-04 22700874937
NC2Statutory Filing Document
2013-06-04·22700874937·1p·HK$ 20
1 HK$ 20
9 2013-06-04 40006905400
CICertificate of Incorporation (CI)
2013-06-04·40006905400·1p·HK$ 20
1 HK$ 20
10 2013-05-29 22300812606
D2AForm ND2A - Notice of Change of Company Secretary and Director
2013-05-29·22300812606·3p·HK$ 20
3 HK$ 20

III. 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 & Insolvency Clean Record
Screening across Hong Kong courts and Official Receiver's Office (ORO) records reveals no public litigation dockets and no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Corporate Statutory Dossier & Legal Status FAQ

BA WAI LOGISTICS PVT LIMITED was originally incorporated on 2012-08-22 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 2021-02-19, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: February 2022).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [60259360] (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): [1790190] (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, BA WAI LOGISTICS PVT 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, supporting verified retrieval of official statutory dossiers 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 Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no commercial claims and no active compulsory winding-up petitions on file.

Prior to dissolution, BA WAI LOGISTICS PVT LIMITED maintained a registered office in Hong Kong in accordance with statutory requirements. Historical registered office records and filings (Form NR1 / Annual Returns) can be verified through historical corporate dossiers on 86hc.com.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, corporations are not required to file or register an official website domain with the government. Furthermore, as BA WAI LOGISTICS PVT LIMITED has officially dissolved, any external website claiming to represent an active corporate entity under this name should be treated with caution. Official verification of its historical existence, dissolution filing (Gazette / Form NN14), and business registration history (BRN: 60259360) is accessible through statutory registry records on 86hc.com.

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