UNIQUE BUSINESS IDENTIFIER / CRN
UBI 69357961
CRN 2694523
Deregistration Pending BRN: 69357961 CRN: 2694523

DA DOU TRADING CO., LIMITED

大都贸易有限公司

Record Updated: 2023-10-13
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

DA DOU TRADING CO., LIMITED (大都貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2694523, and Business Registration Number (BRN) is 69357961, classified as a Private company limited by shares. Incorporated on 2018-05-14, 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 大都貿易有限公司 Official English Name DA DOU TRADING CO., LIMITED
Business Reg No. (BRN) 69357961 Company Reg No. (CRN) 2694523
Company Category Private company limited by shares Incorporation Date 2018-05-14
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 2023-10-13 40021124965
REG_REFStatutory Regulatory / Strike-off Reference Document
2023-10-13·40021124965·1p·HK$ 20
 1 HK$ 20
2 2023-06-16 40020585924
REG_REFStatutory Regulatory / Strike-off Reference Document
2023-06-16·40020585924·1p·HK$ 20
 1 HK$ 20
3 2023-05-19 23601855360
R1Notice of Change of Registered Office Address
2023-05-19·23601855360·4p·HK$ 20
 4 HK$ 20
4 2023-04-12 22001388489
OTHERStatutory Filing Document
2023-04-12·22001388489·1p·HK$ 20
 1 HK$ 20
5 2023-01-20 23700810894
NR1Notice of Change of Registered Office Address
2023-01-20·23700810894·1p·HK$ 20
 1 HK$ 20
6 2022-05-17 23101937598
NAR1Annual Return 2022
2022-05-17·23101937598·8p·HK$ 28
 8 HK$ 28
7 2021-05-21 22202384410
NAR1Annual Return 2021
2021-05-21·22202384410·8p·HK$ 28
 8 HK$ 28
8 2021-05-21 22202384411
NR1Notice of Change of Registered Office Address
2021-05-21·22202384411·1p·HK$ 20
 1 HK$ 20
9 2021-05-21 22202384412
ND2ANotice of Change of Company Secretary and Director
2021-05-21·22202384412·3p·HK$ 20
 3 HK$ 20
10 2020-06-26 22101538825
NR1Notice of Change of Registered Office Address
2020-06-26·22101538825·1p·HK$ 20
 1 HK$ 20
11 2020-06-18 23001904075
NAR1Annual Return 2020
2020-06-18·23001904075·8p·HK$ 28
 8 HK$ 28
12 2020-06-12 23700605568
ND2ANotice of Change of Company Secretary and Director
2020-06-12·23700605568·3p·HK$ 20
 3 HK$ 20
13 2019-11-19 22202129965
ND2ANotice of Change of Company Secretary and Director
2019-11-19·22202129965·3p·HK$ 20
 3 HK$ 20
14 2019-11-19 22202129966
ND4Notice of Resignation of Company Secretary and Director
2019-11-19·22202129966·2p·HK$ 20
 2 HK$ 20
15 2019-11-18 22301894109
OTHERStatutory Filing Document
2019-11-18·22301894109·4p·HK$ 20
 4 HK$ 20
16 2019-10-23 22802031848
NR1Notice of Change of Registered Office Address
2019-10-23·22802031848·1p·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

IV. Similar Trade Names & Industry Directory