UNIQUE BUSINESS IDENTIFIER / CRN
UBI 70413932
CRN 2799217
Dissolved BRN: 70413932 CRN: 2799217

CANNIS SECRETARIAL LIMITED

嘉茵秘书有限公司

Statutory Verified: Verified: 2024-04-12
Record Updated: 2024-04-12
Inquiries: 0 Views
Jurisdiction: Hong Kong SARJurisdiction: Hong Kong

CANNIS SECRETARIAL LIMITED (嘉茵秘書有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2799217, and Business Registration Number (BRN) is 70413932, classified as a Private company limited by shares. Originally incorporated on 2019-02-28, the corporation was officially dissolved by notice published in the Government Gazette on 2023-04-21, currently bearing the statutory legal status of Dissolved.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 嘉茵秘書有限公司 Official English Name CANNIS SECRETARIAL LIMITED
Business Reg No. (BRN) 70413932 Company Reg No. (CRN) 2799217
Company Category Private company limited by shares Incorporation Date 2019-02-28
Current Legal Status Dissolved Dissolution Date 2023-04-21
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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.
Statutory Sources: HKSAR Companies Registry (Cap. 622) · Inland Revenue Department Business Registration Office (Cap. 310)

II. Companies Registry Statutory Image Records

#Filing DateDocument No.Document NamePagesTariffAction
1 2024-04-12 22602518767
R1Notice of Change of Registered Office Address
2024-04-12·22602518767·5p·HK$ 20
 5 HK$ 20
2 2024-03-01 22702739121
NAR1- Annual Return (2024)
2024-03-01·22702739121·8p·HK$ 28
 8 HK$ 28
3 2023-12-27 SH001400682
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001400682·1p·HK$ 20
 1 HK$ 20
4 2023-05-03 23601849428
AMENDRevised Document / Statutory Instrument
2023-05-03·23601849428·3p·HK$ 20
 3 HK$ 20
5 2023-02-28 22702610082
NAR1- Annual Return (2023)
2023-02-28·22702610082·8p·HK$ 28
 8 HK$ 28
6 2022-03-30 22101730952
NR1Notice of Change of Registered Office Address
2022-03-30·22101730952·1p·HK$ 20
 1 HK$ 20
7 2022-03-07 22101721115
NAR1- Annual Return (2022)
2022-03-07·22101721115·8p·HK$ 28
 8 HK$ 28
8 2021-03-01 22902372494
NAR1- Annual Return (2021)
2021-03-01·22902372494·8p·HK$ 28
 8 HK$ 28
9 2020-02-28 23001861954
NAR1- Annual Return (2020)
2020-02-28·23001861954·8p·HK$ 28
 8 HK$ 28
10 2020-02-25 24000959053
ND2B- Notice of Change of Company Secretary and Director (Particulars)
2020-02-25·24000959053·3p·HK$ 20
 3 HK$ 20
11 2019-02-28 40014719547
CICertificate of Incorporation (CI)
2019-02-28·40014719547·1p·HK$ 20
 1 HK$ 20
12 2019-02-28 70001411720
NNC1- Incorporation Form (Company Limited by Shares)
2019-02-28·70001411720·7p·HK$ 28
 7 HK$ 28
13 2019-02-28 70001411722
A&AArticles of Association (A&A)
2019-02-28·70001411722·17p·HK$ 33
 17 HK$ 33

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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Authoritative Corporate Dossier & Verification FAQ

CANNIS SECRETARIAL LIMITED was originally incorporated on 2019-02-28 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 2023-04-21, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: April 2024).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [70413932] (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): [2799217] (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, CANNIS SECRETARIAL 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 32 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 32 Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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