UNIQUE BUSINESS IDENTIFIER / CRN
UBI 68626547
CRN 2621839
Dissolved BRN: 68626547 CRN: 2621839

CHINA HUAMAO INVESTMENT GROUP CO., LIMITED

中国华贸投资集团有限公司

Record Updated: 2022-11-11
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

CHINA HUAMAO INVESTMENT GROUP CO., LIMITED (中國華貿投資集團有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2621839, and Business Registration Number (BRN) is 68626547, classified as a Private company limited by shares. Originally incorporated on 2017-12-11, the corporation was officially dissolved by notice published in the Government Gazette on 2022-04-08, 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 中國華貿投資集團有限公司 Official English Name CHINA HUAMAO INVESTMENT GROUP CO., LIMITED
Business Reg No. (BRN) 68626547 Company Reg No. (CRN) 2621839
Company Category Private company limited by shares Incorporation Date 2017-12-11
Current Legal Status Dissolved Dissolution Date 2022-04-08
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 2022-11-11 40019640975
751(3)Statutory Regulatory / Strike-off Reference Document
2022-11-11·40019640975·1p·HK$ 20
 1 HK$ 20
2 2022-07-15 40019218241
751(1)Statutory Regulatory / Strike-off Reference Document
2022-07-15·40019218241·1p·HK$ 20
 1 HK$ 20
3 2022-06-29 22602291821
R1Notice of Change of Registered Office Address
2022-06-29·22602291821·4p·HK$ 20
 4 HK$ 20
4 2021-12-14 23002097919
NAR1Annual Return 2021
2021-12-14·23002097919·8p·HK$ 28
 8 HK$ 28
5 2020-12-18 23201944484
NAR1Annual Return 2020
2020-12-18·23201944484·8p·HK$ 28
 8 HK$ 28
6 2019-12-16 22101474415
NAR1Annual Return 2019
2019-12-16·22101474415·8p·HK$ 28
 8 HK$ 28
7 2018-12-17 23401607073
NAR1Annual Return 2018
2018-12-17·23401607073·8p·HK$ 28
 8 HK$ 28
8 2018-03-16 22101117015
ND2ANotice of Change of Company Secretary and Director
2018-03-16·22101117015·3p·HK$ 20
 3 HK$ 20
9 2018-03-14 22801663203
NR1Notice of Change of Registered Office Address
2018-03-14·22801663203·1p·HK$ 20
 1 HK$ 20
10 2017-12-11 40012565951
CICertificate of Incorporation / Change of Name
2017-12-11·40012565951·1p·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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