BUSINESS REGISTRATION NUMBER
BRN 70487042
Dissolved

CHI WAI TRADING DEVELOP LIMITED

志偉貿易拓展有限公司

Registry Verified: 2021-12-10
Jurisdiction: Hong Kong, China

CHI WAI TRADING DEVELOP LIMITED (志偉貿易拓展有限公司) 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 2806466, and Business Registration Number (BRN) is 70487042. Originally incorporated on 2019-03-21, the corporation was officially dissolved by notice published in the Government Gazette on 2021-12-10, currently bearing the statutory legal status of Dissolved. In terms of statutory filings and charges, a total of 7 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 志偉貿易拓展有限公司 Official English Name CHI WAI TRADING DEVELOP LIMITED
Company Reg No. (CRN) 2806466 Business Reg No. (BRN)
70487042
Incorporation Date 2019-03-21 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date 2021-12-10
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
12021-12-1040018641114
746(2)
Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2))
1HK$ 20
22021-08-1340018177383
745(2)
Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))
1HK$ 20
32021-06-2540017962124
DOC
Statutory Regulatory / Strike-off Reference Document
1HK$ 20
42020-05-0722001045285
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
52019-03-2170001426450
NNC1
Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors
7HK$ 28
62019-03-2170001426452
A&A
Articles of Association (A&A)
14HK$ 33
72019-03-2140014810175
CI
Certificate of Incorporation (CI)
1HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Historical Dissolved Entity Summary: Official cross-screening across Hong Kong statutory registers confirms no regulatory licences (32 regulators), no public court litigation or compulsory winding-up petitions (HCCW), and no global sanction matches on file for this dissolved corporation.
Hong Kong Corporate Due Diligence & Risk Screening Service
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V. Similar Trade Names & Industry Directory

INDUSTRY & SURVIVAL BENCHMARK
Historical Dissolved Record
DissolvedDissolvedInc. 2019-03-21

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