UNIQUE BUSINESS IDENTIFIER / COMPANY REGISTRATION NUMBER
UBI 50001420
DissolvedAnomaly (Entity Dissolved) · RA35364

billion express logistics limited

兆通物流有限公司

Official Verification: 2026-09-19
Inquiries: 85 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

billion express logistics limited (兆通物流有限公司) 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 1286910, and Business Registration Number (BRN) is 50001420. Originally incorporated on 2008-11-13, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. In terms of statutory licensing, the corporation is recorded holding Statutory Authority (Cad Regulated Agent) (Licence No. RA35364, Listed Active but Entity Dissolved). Regulatory risk screening reveals that although the legal corporate entity has officially dissolved pursuant to Companies Registry filings, statutory regulatory registers still list the licence as active. This presents a critical [Statutory Register Mismatch Anomaly]; with the corporate personality extinguished, this statutory licence holds no legal operational validity, requiring caution against fraudulent use of ghost licenses.

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

Official Chinese Name 兆通物流有限公司 Official English Name billion express logistics limited
Company Reg No. (CRN) 1286910 Business Reg No. (BRN) 50001420
Incorporation Date 2008-11-13 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date Statutory Records
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 2014-02-21 40007704365
291(6)Gazette Notice of Striking Off & Dissolution (Cap. 32 s.291(6))
2014-02-21·40007704365·1p·HK$ 20
1 HK$ 20
2 2013-11-01 40007376503
291(5)Gazette Notice of Striking Off (Cap. 32 s.291(5))
2013-11-01·40007376503·1p·HK$ 20
1 HK$ 20
3 2009-12-01 22800403907
D4Form ND4 - Notice of Resignation of Company Secretary and Director (English)
2009-12-01·22800403907·2p·HK$ 20
2 HK$ 20
4 2009-11-19 23500453684
D2BForm ND2B - Notice of Change of Company Secretary and Director (Particulars) (English)
2009-11-19·23500453684·3p·HK$ 20
3 HK$ 20
5 2009-11-19 23500453661
AR1Annual Return (2009) (English)
2009-11-19·23500453661·8p·HK$ 28
8 HK$ 28
6 2008-11-13 40002456802
DOCCR Statutory Filing Document
2008-11-13·40002456802·1p·HK$ 20
1 HK$ 20
7 2008-11-13 22200368300
NC1Form NNC1 - Incorporation Form (Company Limited by Shares) (English)
2008-11-13·22200368300·6p·HK$ 28
6 HK$ 28
8 2008-11-13 22200368299
A&AArticles of Association (English)
2008-11-13·22200368299·9p·HK$ 33
9 HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Regulatory Mismatch (Entity Dissolved)
Statutory Authority (Cad Regulated Agent)
Active on Register (Entity Dissolved)
Licence No. RA35364
Risk Warning: The corporate entity has been officially dissolved in the Companies Registry, but remains listed as an active licensee in the official regulatory register. High risk of regulatory mismatch and ghost licensing.
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

billion express logistics limited was originally incorporated on 2008-11-13 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: September 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [50001420] (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): [1286910] (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, billion express logistics 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: The corporate entity has dissolved pursuant to official registry filings; however, official regulatory registers still list: Statutory Authority (Cad Regulated Agent) (Licence No. RA35364) as active, presenting a critical [Statutory Register Mismatch Anomaly] (licence holds no operational legal validity); 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, billion express logistics 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 billion express logistics 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: 50001420) is accessible through statutory registry records on 86hc.com.

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