BUSINESS REGISTRATION NUMBER
BRN 71736925
Dissolved

China Kaiyuan Investment and Trade Co., Limited

中國開源投資貿易有限公司

Registry Verified: 2023-01-20
Jurisdiction: Hong Kong, China

China Kaiyuan Investment and Trade Co., Limited (中國開源投資貿易有限公司) 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 2929305, and Business Registration Number (BRN) is 71736925. Originally incorporated on 2020-04-03, the corporation was officially dissolved by notice published in the Government Gazette on 2023-01-20, currently bearing the statutory legal status of Dissolved. The registered office is situated at ROOM 83, 3/F, YAU LEE CENTRE, 45 HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONG. In terms of statutory filings, a total of 4 statutory filings (spanning 2020–2023, latest filed on 2023-01-20) are indexed in the registry.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 中國開源投資貿易有限公司 Official English Name China Kaiyuan Investment and Trade Co., Limited
Company Reg No. (CRN) 2929305 Business Reg No. (BRN / UBI)
71736925
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2020-04-03 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date 2023-01-20
Registered Office Address
ROOM 83, 3/F, YAU LEE CENTRE, 45 HOI YUEN ROAD, KWUN TONG, KOWLOON, HONG KONGYau Lee Centre · Kwun Tong · 19,932 Co-Located Entities →
Significant Controllers (SCR) Maintenance ceased upon dissolution (pursuant to Cap. 622 s.653P, pre-dissolution SCR records remain subject to 6-year statutory retention by the last custodian).

II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
12023-01-2040019921661
746(2)
Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2))
1HK$ 20
22020-04-0370001717060
NNC1
Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors
8HK$ 28
32020-04-0370001717062
A&A
Articles of Association (A&A)
18HK$ 33
42020-04-0340016315168
CI
Certificate of Incorporation (CI)
1HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW petitions, 0 sanctions on file.
Retrieve Filings