I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 澤順發展有限公司 | Official English Name | CHARTSOUND DEVELOPMENT LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0471722 | Business Reg No. (BRN / UBI) | 18412871 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1994-03-24 | Company Category | Private company limited by shares |
| Current Legal Status | Striking-off Pending | Statutory Filing Cycle | Striking-off Review (NAR1 Suspended) |
| Registered Office Address | ROOM A, 2/F, BOLUN BUILDING, 28 BATTERY STREET, JORDAN, KOWLOON, HONG KONGBo Lun Building · Jordan · 5 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
DOC CR Statutory Filing Document | |
TERM Notice of Termination of Striking Off Proceedings | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC CR Statutory Filing Document | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English)Latest Shareholders & Directors | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) |
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 & Winding-Up
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
Address Resolved
ROOM A, 2/F, BOLUN BUILDING, 28 BATTERY STREET, JORDAN, KOWLOON, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Why is CHARTSOUND DEVELOPMENT LIMITED listed as undergoing deregistration or striking-off?
Registry status shows CHARTSOUND DEVELOPMENT LIMITED is currently in a pending deregistration or Gazette striking-off procedure (Cap. 622 Part 15) prior to formal dissolution. Official index holds 20 statutory filing(s).
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