I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中國民族國際控股有限公司 | Official English Name | CHINA NATIONAL INTERNATIONAL HOLDINGS LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2223165 | Business Reg No. (BRN) | 64613704 |
| Incorporation Date | 2015-04-13 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address | ROOM 19C, 19/F, LOCKHART CENTRE, 301-307 LOCKHART ROAD, WAN CHAI, HONG KONGLockhart Centre · View 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 Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
746(2)Statutory Regulatory / Strike-off Reference Document | |
744(3)Statutory Regulatory / Strike-off Reference Document | |
ND4Notice of Resignation of Company Secretary and Director | |
ND2BNotice of Change of Company Secretary and Director (Particulars) | |
NAR1Annual Return (2019) | |
NR1Notice of Change of Address of Registered Office | |
ND4Notice of Resignation of Company Secretary and Director | |
ND2ANotice of Change of Company Secretary and Director | |
NAR1Annual Return (2018) | |
NAR1Annual Return (2017) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of CHINA NATIONAL INTERNATIONAL HOLDINGS LIMITED in Hong Kong?
CHINA NATIONAL INTERNATIONAL HOLDINGS LIMITED (Private company limited by shares) was originally incorporated on 2015-04-13 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of CHINA NATIONAL INTERNATIONAL HOLDINGS LIMITED?
Under Hong Kong's Unique Business Identifier (UBI) regime, CHINA NATIONAL INTERNATIONAL HOLDINGS LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [64613704] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [2223165] maintained by the Companies Registry for historical statutory filings.
How to trace the historical directors and former shareholding structure of CHINA NATIONAL INTERNATIONAL HOLDINGS LIMITED prior to dissolution?
Although CHINA NATIONAL INTERNATIONAL HOLDINGS LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
How to retrieve the certified company registry filings and Form NAR1 of CHINA NATIONAL INTERNATIONAL HOLDINGS LIMITED?
Official records of the Hong Kong Companies Registry verify that CHINA NATIONAL INTERNATIONAL HOLDINGS LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2022-07-15: Statutory Regulatory / Strike-off Reference Document). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of CHINA NATIONAL INTERNATIONAL HOLDINGS LIMITED?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for CHINA NATIONAL INTERNATIONAL HOLDINGS LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
Where is the statutory registered office of CHINA NATIONAL INTERNATIONAL HOLDINGS LIMITED in Hong Kong?
According to statutory filings prior to dissolution, the last recorded statutory registered office of CHINA NATIONAL INTERNATIONAL HOLDINGS LIMITED was situated at: [ROOM 19C, 19/F, LOCKHART CENTRE, 301-307 LOCKHART ROAD, WAN CHAI, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Following its dissolution, the entity has ceased legal personality and statutory office maintenance obligations in Hong Kong.
How to verify historical contracts or statutory records of dissolved entity CHINA NATIONAL INTERNATIONAL HOLDINGS LIMITED?
No. Because CHINA NATIONAL INTERNATIONAL HOLDINGS LIMITED (CRN: 2223165 / 8-digit BRN: 64613704) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
V. Similar Trade Names & Industry Directory
Entity has exited the Live Register; compare with active peers in the same industry or naming cluster below.
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.