UNIQUE BUSINESS IDENTIFIER / CRN
UBI 67978531
CRN 2557668
Dissolved BRN: 67978531 CRN: 2557668

CDC INVEST TRADE LIMITED

Record Updated: 2019-05-31
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

CDC INVEST TRADE LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2557668, and Business Registration Number (BRN) is 67978531, classified as a Private company limited by shares. Originally incorporated on 2017-07-19, the corporation was officially dissolved by notice published in the Government Gazette on 2021-01-17, currently bearing the statutory legal status of Dissolved. The Hong Kong Companies Registry maintains 7 official statutory filing records for this corporation (including historical Annual Returns NAR1, Incorporation Form NNC1, and Articles of Association). You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name CDC INVEST TRADE LIMITED
Business Reg No. (BRN) 67978531 Company Reg No. (CRN) 2557668
Company Category Private company limited by shares Incorporation Date 2017-07-19
Current Legal Status Dissolved Dissolution Date 2021-01-17
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.
Data Provenance & Official Source: Hong Kong Companies Registry (Cap. 622) · Inland Revenue Department Business Register (Cap. 310) · Hong Kong Judiciary Public Registry.
86hc.com Independent Corporate Intelligence Platform

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2019-05-31 40015146133
746(2)Statutory Regulatory / Strike-off Reference Document
2019-05-31·40015146133·1p·HK$ 20
 1 HK$ 20
2 2019-02-08 40014641519
745(2)Statutory Regulatory / Strike-off Reference Document
2019-02-08·40014641519·1p·HK$ 20
 1 HK$ 20
3 2018-12-19 40014405507
REG_REFStatutory Regulatory / Strike-off Reference Document
2018-12-19·40014405507·1p·HK$ 20
 1 HK$ 20
4 2018-05-31 23001619410
ND4Notice of Resignation of Company Secretary and Director
2018-05-31·23001619410·2p·HK$ 20
 2 HK$ 20
5 2017-07-19 22801526761
NNC1Incorporation Form (Company Limited by Shares)
2017-07-19·22801526761·7p·HK$ 28
 7 HK$ 28
6 2017-07-19 22801526762
A&AArticles of Association
2017-07-19·22801526762·17p·HK$ 33
 17 HK$ 33
7 2017-07-19 40011988677
CICertificate of Incorporation / Change of Name
2017-07-19·40011988677·1p·HK$ 20
 1 HK$ 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 & 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

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. Authoritative Corporate Dossier & Verification FAQ

Live Registry Cross-Checked
Legal Status Q1

Is CDC INVEST TRADE LIMITED a legally registered Hong Kong company? What is its operational status?

CDC INVEST TRADE LIMITED was originally incorporated on 2017-07-19 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 2021-01-17, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased.

Primary Identifiers Q2

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of CDC INVEST TRADE LIMITED?

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [67978531] (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): [2557668] (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.

Directors & UBO Q3

Who are the statutory directors of CDC INVEST TRADE LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

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.

Naming History Q4

Has CDC INVEST TRADE LIMITED ever changed its legal company name? What are its former registered names?

According to the statutory registers of the Hong Kong Companies Registry, CDC INVEST TRADE LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Statutory Filings Q5

Can I download the latest Annual Return (Form NAR1) or Incorporation Form (Form NNC1) for CDC INVEST TRADE LIMITED?

Yes. 86hc.com comprehensively indexes and connects to the official filing registers of the Hong Kong Companies Registry, maintaining 7 statutory filing records for this corporation. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, 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.

Licensing & Risk Q6

Does CDC INVEST TRADE LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?

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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