UNIQUE BUSINESS IDENTIFIER / CRN
UBI 69620819
CRN 2720600
Dissolved BRN: 69620819 CRN: 2720600

CTI INDUSTRY CO., LIMITED

芯核实业有限公司

Record Updated: 2020-05-22
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

CTI INDUSTRY CO., LIMITED (芯核實業有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2720600, and Business Registration Number (BRN) is 69620819, classified as a Private company limited by shares. Originally incorporated on 2018-07-11, the corporation was officially dissolved by notice published in the Government Gazette on 2022-01-12, 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 芯核實業有限公司 Official English Name CTI INDUSTRY CO., LIMITED
Business Reg No. (BRN) 69620819 Company Reg No. (CRN) 2720600
Company Category Private company limited by shares Incorporation Date 2018-07-11
Current Legal Status Dissolved Dissolution Date 2022-01-12
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 2020-05-22 40016486819
751(3)Statutory Regulatory / Strike-off Reference Document
2020-05-22·40016486819·1p·HK$ 20
 1 HK$ 20
2 2020-01-03 40016110017
751(1)Statutory Regulatory / Strike-off Reference Document
2020-01-03·40016110017·1p·HK$ 20
 1 HK$ 20
3 2019-12-10 22702095947
R1Notice of Change of Registered Office Address
2019-12-10·22702095947·4p·HK$ 20
 4 HK$ 20
4 2019-10-29 22802034393
REG_REFStatutory Filing Document
2019-10-29·22802034393·1p·HK$ 20
 1 HK$ 20
5 2019-07-11 22000940962
ND2ANotice of Change of Company Secretary and Director
2019-07-11·22000940962·3p·HK$ 20
 3 HK$ 20
6 2019-07-11 22000940963
NR1Notice of Change of Registered Office Address
2019-07-11·22000940963·1p·HK$ 20
 1 HK$ 20
7 2019-07-11 23301572193
NAR1Annual Return 2019
2019-07-11·23301572193·8p·HK$ 28
 8 HK$ 28
8 2018-09-14 22201843352
ND4Notice of Resignation of Company Secretary and Director
2018-09-14·22201843352·2p·HK$ 20
 2 HK$ 20
9 2018-09-07 22101205123
NR1Notice of Change of Registered Office Address
2018-09-07·22101205123·1p·HK$ 20
 1 HK$ 20
10 2018-07-11 40013543962
CICertificate of Incorporation / Change of Name
2018-07-11·40013543962·1p·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

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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