I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中信外幣找換有限公司 | Official English Name | CHUNG SHUN FOREIGN EXCHANGE COMPANY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1167841 | Business Reg No. (BRN / UBI) | 38416512 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2007-09-17 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Ceased upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
Historical Filings for Dissolved Entity Require Archival Retrieval
Online ICRIS archival indexing for this dissolved entity is pending synchronization; contact our licensed TCSP (TC006431) specialist for manual Registry retrieval. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of CHUNG SHUN FOREIGN EXCHANGE COMPANY LIMITED in Hong Kong?
CHUNG SHUN FOREIGN EXCHANGE COMPANY LIMITED (Private company limited by shares) was originally incorporated on 2007-09-17 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 2025).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of CHUNG SHUN FOREIGN EXCHANGE COMPANY LIMITED?
The statutory primary identifiers for CHUNG SHUN FOREIGN EXCHANGE COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [38416512] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [1167841] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to trace the historical directors and former shareholding structure of CHUNG SHUN FOREIGN EXCHANGE COMPANY LIMITED prior to dissolution?
Although CHUNG SHUN FOREIGN EXCHANGE COMPANY 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).
Does CHUNG SHUN FOREIGN EXCHANGE COMPANY LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
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): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
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