I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 億華國際貿易有限公司 | Official English Name | BILLION SINO INTERNATIONAL TRADING LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1008327 | Business Reg No. (BRN) | Unregistered under BRO |
| Incorporation Date | 2005-11-17 | 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)
| Document Name | Action |
|---|---|
291AA(9) Gazette Notice of Deregistration & Dissolution (Cap. 32 s.291AA(9)) | |
291AA(7) Gazette Notice of Deregistration (Cap. 32 s.291AA(7)) | |
R1 Notice of Address of Registered Office | |
ND4 Notice of Resignation of Company Secretary and Director | |
D2A Notice of Change of Company Secretary and Director | |
D1 Statutory Filing (English) | |
R1 Notice of Address of Registered Office | |
D1 Statutory Filing (English) | |
CI Certificate of Incorporation (CI) | |
DOC Statement of Compliance for Incorporation (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is BILLION SINO INTERNATIONAL TRADING LIMITED currently active and in good standing with the Hong Kong Companies Registry?
BILLION SINO INTERNATIONAL TRADING LIMITED (Private company limited by shares) was originally incorporated on 2005-11-17 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: October 2026).
What is the Company Registration Number (CRN) of BILLION SINO INTERNATIONAL TRADING LIMITED? Does it hold an 8-digit Business Registration Number (BRN)?
The statutory Company Registration Number (CRN) issued by the Hong Kong Companies Registry for BILLION SINO INTERNATIONAL TRADING LIMITED is [1008327] (assigned statutory UBI reference code: [C1008327]). Official registry records indicate that this entity has no active 8-digit Business Registration Number (BRN) on record with the Business Registration Office (either exempted under the Business Registration Ordinance, Cap. 310, or dissolved prior to UBI conversion). Its statutory records are indexed uniquely under CRN [1008327].
How to trace the historical directors and former shareholding structure of BILLION SINO INTERNATIONAL TRADING LIMITED prior to dissolution?
Although BILLION SINO INTERNATIONAL TRADING LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
What statutory corporate documents are officially filed and accessible for BILLION SINO INTERNATIONAL TRADING LIMITED?
Yes. Statutory indexing confirms that BILLION SINO INTERNATIONAL TRADING LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2006-06-02: Gazette Notice of Deregistration & Dissolution (Cap. 32 s.291AA(9))). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Has BILLION SINO INTERNATIONAL TRADING LIMITED been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
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): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
What is the legal validity of documents or websites claiming to represent BILLION SINO INTERNATIONAL TRADING LIMITED?
No. Because BILLION SINO INTERNATIONAL TRADING LIMITED (CRN: 1008327) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
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