UNIQUE BUSINESS IDENTIFIER / CRN
UBI 69016828
CRN 2660643
Dissolved BRN: 69016828 CRN: 2660643

Cowtransfer Limited

Record Updated: 2024-06-21
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Cowtransfer Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2660643, and Business Registration Number (BRN) is 69016828, classified as a Private company limited by shares. Originally incorporated on 2018-03-02, the corporation was officially dissolved by notice published in the Government Gazette on 2022-09-20, 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 — (No Chinese name registered) Official English Name Cowtransfer Limited
Business Reg No. (BRN) 69016828 Company Reg No. (CRN) 2660643
Company Category Private company limited by shares Incorporation Date 2018-03-02
Current Legal Status Dissolved Dissolution Date 2022-09-20
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 2024-06-21 40022339701
744(3)Statutory Regulatory / Strike-off Reference Document
2024-06-21·40022339701·1p·HK$ 20
1 HK$ 20
2 2023-12-27 SH000882947
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000882947·1p·HK$ 20
1 HK$ 20
3 2023-06-19 23002265079
ND4Notice of Resignation of Company Secretary and Director
2023-06-19·23002265079·2p·HK$ 20
2 HK$ 20
4 2022-04-01 23101916043
NAR1Annual Return 2022
2022-04-01·23101916043·9p·HK$ 28
9 HK$ 28
5 2021-03-03 23101815271
NAR1Annual Return 2021
2021-03-03·23101815271·9p·HK$ 28
9 HK$ 28
6 2020-04-01 22202198463
NAR1Annual Return 2020
2020-04-01·22202198463·9p·HK$ 28
9 HK$ 28
7 2020-04-01 23301668767
NR1Notice of Change of Registered Office Address
2020-04-01·23301668767·1p·HK$ 20
1 HK$ 20
8 2020-04-01 23301668798
ND2ANotice of Change of Company Secretary and Director
2020-04-01·23301668798·3p·HK$ 20
3 HK$ 20
9 2020-03-26 22001032558
ND4Notice of Resignation of Company Secretary and Director
2020-03-26·22001032558·2p·HK$ 20
2 HK$ 20
10 2019-03-07 22201934066
NAR1Annual Return 2019
2019-03-07·22201934066·10p·HK$ 28
10 HK$ 28
11 2018-10-05 22701822369
NSC1Statutory Filing Document
2018-10-05·22701822369·4p·HK$ 20
4 HK$ 20
12 2018-09-24 24000761027
ND2ANotice of Change of Company Secretary and Director
2018-09-24·24000761027·5p·HK$ 20
5 HK$ 20
13 2018-09-24 24000761028
ND4Notice of Resignation of Company Secretary and Director
2018-09-24·24000761028·2p·HK$ 20
2 HK$ 20
14 2018-09-24 24000761029
ND4Notice of Resignation of Company Secretary and Director
2018-09-24·24000761029·2p·HK$ 20
2 HK$ 20
15 2018-03-02 40012920505
CICertificate of Incorporation / Change of Name
2018-03-02·40012920505·1p·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

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