I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 凱思瑞雅亞洲貿易有限公司 | Official English Name | Casabella Asia Trading Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2018-04-26
Founding Incorp. Name Casabella Asia Trading Limited
2018-06-12
Current Legal Name 凱思瑞雅亞洲貿易有限公司Casabella Asia Trading Limited | ||
| Company Reg No. (CRN) | 2687101 | Business Reg No. (BRN) | 69283231 |
| Incorporation Date | 2018-04-26 | 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) | Ceased upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
751(3) Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3)) | |
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
R1 Notice of Address of Registered Office | |
NAR1 Annual Return (2019)Last Pre-Dissolution Shareholders & Directors | |
SPEC Special Resolution (Dormant Company Status) (Chinese) | |
NR1 Notice of Change of Address of Registered Office | |
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Casabella Asia Trading Limited a legally registered Hong Kong company? What is its operational status?
Casabella Asia Trading Limited (Private company limited by shares) was originally incorporated on 2018-04-26 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: February 2021).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Casabella Asia Trading Limited?
The statutory primary identifiers for Casabella Asia Trading Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [69283231] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [2687101] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to trace the historical directors and former shareholding structure of Casabella Asia Trading Limited prior to dissolution?
Although Casabella Asia 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).
Has Casabella Asia Trading Limited ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, Casabella Asia Trading Limited has officially recorded 1 legal name change(s): [Casabella Asia Trading Limited (effective 2018-04-26)]. 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.
Can I retrieve the pre-dissolution Annual Returns (Form NAR1) or historical statutory filings of Casabella Asia Trading Limited?
Yes. Statutory indexing confirms that Casabella Asia Trading Limited accumulated 10 official filing dossier(s) permanently archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2021-02-11: Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))). Although the corporation has dissolved and no longer carries ongoing annual filing obligations, its pre-dissolution Annual Returns (Form NAR1), Incorporation Form (Form NNC1), director/secretary change notices (Form ND2A), and dissolution or Gazette striking-off notices remain retrievable with authentic ICRIS electronic barcode verification.