COMPANY REGISTRATION NUMBER
CR 1129188

capitaretail china developments d12 hk limited

Registry Verified: 2025-09-30
Inquiries: 90 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

capitaretail china developments d12 hk 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 1129188, and it is exempt from business registration. Originally incorporated on 2007-05-03, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2009-06-02; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name capitaretail china developments d12 hk limited
Name Evolution
(1 Former Name)
2007-05-03 Founding Incorp. Name
DELIGHT THRIVE INTERNATIONAL LIMITED
2007-05-22 Current Legal Name
CapitaRetail China Developments D12 (HK) Limited
Company Reg No. (CRN) 1129188 Business Reg No. (BRN) Unregistered under BRO
Incorporation Date
2007-05-03
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
12010-01-2940003431700
291AA(9)Gazette Notice of Deregistration & Dissolution (Cap. 32 s.291AA(9))
2010-01-29·40003431700·1p·HK$ 20
1HK$ 20
22009-09-2540003138753
291AA(7)Gazette Notice of Deregistration (Cap. 32 s.291AA(7))
2009-09-25·40003138753·1p·HK$ 20
1HK$ 20
32009-09-0822600436648
R1Notice of Address of Registered Office
2009-09-08·22600436648·4p·HK$ 20
4HK$ 20
42009-08-2422000467358
NR1Notice of Change of Address of Registered Office
2009-08-24·22000467358·1p·HK$ 20
1HK$ 20
52009-06-0222100467343
NAR1Annual Return (2009)
2009-06-02·22100467343·9p·HK$ 28
9HK$ 28
62008-11-1322900449128
D2ANotice of Change of Company Secretary and Director
2008-11-13·22900449128·7p·HK$ 20
7HK$ 20
72008-05-2323500325659
D2BNotice of Change of Company Secretary and Director (Particulars)
2008-05-23·23500325659·3p·HK$ 20
3HK$ 20
82008-05-2222700303380
NAR1Annual Return (2008)
2008-05-22·22700303380·11p·HK$ 28
11HK$ 28
92007-11-2623500274048
D2ANotice of Change of Company Secretary and Director
2007-11-26·23500274048·4p·HK$ 20
4HK$ 20
102007-07-2622800204127
D2BNotice of Change of Company Secretary and Director (Particulars)
2007-07-26·22800204127·5p·HK$ 20
5HK$ 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 No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
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).
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Stakeholder notice: Need historical liquidation records or company restoration assistance? Consult Specialist →

IV. Corporate Statutory Dossier & Legal Status FAQ

capitaretail china developments d12 hk limited (Private company limited by shares) was originally incorporated on 2007-05-03 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 2025).

The statutory Company Registration Number (CRN) issued by the Hong Kong Companies Registry for capitaretail china developments d12 hk limited is [1129188] (assigned statutory UBI reference code: [C1129188]). 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 [1129188].

Although capitaretail china developments d12 hk 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).

Yes. According to the official statutory records of the Hong Kong Companies Registry, capitaretail china developments d12 hk limited has officially recorded 1 legal name change(s): [DELIGHT THRIVE INTERNATIONAL LIMITED (effective 2007-05-03)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Yes. Statutory indexing confirms that capitaretail china developments d12 hk limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2010-01-29: 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.

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.

No. Because capitaretail china developments d12 hk limited (CRN: 1129188) 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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