UNIQUE BUSINESS IDENTIFIER / CRN
UBI 67475177
CRN 2507642
Dissolved BRN: 67475177 CRN: 2507642

CHEUK YIU TRADING DEVELOPMENT LIMITED

卓嬈贸易发展有限公司

Record Updated: 2021-03-26
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

CHEUK YIU TRADING DEVELOPMENT LIMITED (卓嬈貿易發展有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2507642, and Business Registration Number (BRN) is 67475177, classified as a Private company limited by shares. Originally incorporated on 2017-03-24, the corporation was officially dissolved by notice published in the Government Gazette on 2020-07-12, currently bearing the statutory legal status of Dissolved. 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 卓嬈貿易發展有限公司 Official English Name CHEUK YIU TRADING DEVELOPMENT LIMITED
Business Reg No. (BRN) 67475177 Company Reg No. (CRN) 2507642
Company Category Private company limited by shares Incorporation Date 2017-03-24
Current Legal Status Dissolved Dissolution Date 2020-07-12
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.

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 2021-03-26 40017564549
746(2)Statutory Regulatory / Strike-off Reference Document
2021-03-26·40017564549·1p·HK$ 20
 1 HK$ 20
2 2020-12-04 40017205940
745(2)Statutory Regulatory / Strike-off Reference Document
2020-12-04·40017205940·1p·HK$ 20
 1 HK$ 20
3 2020-10-20 40017016143
REG_REFStatutory Regulatory / Strike-off Reference Document
2020-10-20·40017016143·1p·HK$ 20
 1 HK$ 20
4 2018-05-10 23401508661
NAR1Annual Return 2018
2018-05-10·23401508661·8p·HK$ 28
 8 HK$ 28
5 2018-05-10 23401508843
ND2ANotice of Change of Company Secretary and Director
2018-05-10·23401508843·3p·HK$ 20
 3 HK$ 20
6 2018-05-10 23401508844
NR1Notice of Change of Registered Office Address
2018-05-10·23401508844·1p·HK$ 20
 1 HK$ 20
7 2017-11-17 24000666024
NR1Notice of Change of Registered Office Address
2017-11-17·24000666024·1p·HK$ 20
 1 HK$ 20
8 2017-11-17 24000666025
ND2ANotice of Change of Company Secretary and Director
2017-11-17·24000666025·3p·HK$ 20
 3 HK$ 20
9 2017-11-17 24000666026
ND4Notice of Resignation of Company Secretary and Director
2017-11-17·24000666026·2p·HK$ 20
 2 HK$ 20
10 2017-03-24 40011576341
CICertificate of Incorporation / Change of Name
2017-03-24·40011576341·1p·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

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