UNIQUE BUSINESS IDENTIFIER / CRN
UBI 74343381
CRN 3182496
Deregistration Pending BRN: 74343381 CRN: 3182496

China Silk Road Garment Fabric Co., LIMITED

中国丝綢之路服装面料有限公司

Record Updated: 2024-12-20
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

China Silk Road Garment Fabric Co., LIMITED (中國絲綢之路服裝面料有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3182496, and Business Registration Number (BRN) is 74343381, classified as a Private company limited by shares. Incorporated on 2022-08-17, the corporation has submitted an application for deregistration pursuant to Section 751(1) of Cap. 622, currently in [Deregistration Pending] status. 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 中國絲綢之路服裝面料有限公司 Official English Name China Silk Road Garment Fabric Co., LIMITED
Business Reg No. (BRN) 74343381 Company Reg No. (CRN) 3182496
Company Category Private company limited by shares Incorporation Date 2022-08-17
Current Legal Status Deregistration Pending Statutory Filing Cycle Deregistration Review (NAR1 Exempt)
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 2024-12-20 40023318107
REG_REFStatutory Regulatory / Strike-off Reference Document
2024-12-20·40023318107·1p·HK$ 20
1 HK$ 20
2 2024-11-20 22902914592
R1Notice of Change of Registered Office Address
2024-11-20·22902914592·5p·HK$ 20
5 HK$ 20
3 2024-06-12 22001607826
OTHERStatutory Filing Document
2024-06-12·22001607826·1p·HK$ 20
1 HK$ 20
4 2023-12-27 SH001732326
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001732326·1p·HK$ 20
1 HK$ 20
5 2023-08-28 70003309746
NAR1Annual Return 2023
2023-08-28·70003309746·8p·HK$ 28
8 HK$ 28
6 2022-08-17 40019326144
CICertificate of Incorporation / Change of Name
2022-08-17·40019326144·1p·HK$ 20
1 HK$ 20
7 2022-08-17 70002730431
NNC1Incorporation Form (Company Limited by Shares)
2022-08-17·70002730431·7p·HK$ 28
7 HK$ 28
8 2022-08-17 70002730433
A&AArticles of Association
2022-08-17·70002730433·17p·HK$ 33
17 HK$ 33

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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