I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 爸爸去哪儿有限公司 | Official English Name | DAD TO GO THERE CO., LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2015-07-08
Founding Incorp. Name 笨笨熊國際集團有限公司BENBENXIONG INTERNATIONAL GROUP CO., LIMITED
2017-05-15
Current Legal Name 爸爸去哪儿有限公司DAD TO GO THERE CO., LIMITED | ||
| Company Reg No. (CRN) | 2260471 | Business Reg No. (BRN) | 64988769 |
| Incorporation Date | 2015-07-08 | 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) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
Historical Filings for Dissolved Entity Require Archival Retrieval
This corporate entity is dissolved. Pursuant to the Companies Ordinance (Cap. 622), pre-dissolution Annual Returns (NAR1), Incorporation Forms (NNC1), director changes, or winding-up/deregistration filings can be retrieved via our dedicated compliance specialist. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of DAD TO GO THERE CO., LIMITED in Hong Kong?
DAD TO GO THERE CO., LIMITED (Private company limited by shares) was originally incorporated on 2015-07-08 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: January 2024).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of DAD TO GO THERE CO., LIMITED?
The statutory primary identifiers for DAD TO GO THERE CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [64988769] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [2260471] (incorporation archive number issued under Cap. 622). 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 DAD TO GO THERE CO., LIMITED prior to dissolution?
Although DAD TO GO THERE CO., 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).
Has DAD TO GO THERE CO., LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, DAD TO GO THERE CO., LIMITED has officially recorded 1 legal name change(s): [BENBENXIONG INTERNATIONAL GROUP CO., LIMITED (笨笨熊國際集團有限公司) (effective 2015-07-08)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
How to retrieve the statutory filings and official registry records of DAD TO GO THERE CO., LIMITED?
Pursuant to the Companies Ordinance (Cap. 622), statutory filings delivered by DAD TO GO THERE CO., LIMITED—such as Incorporation Forms (Form NNC1), Annual Returns (Form NAR1 under Section 662), and notices of director or registered office changes (Form ND2A / Form NR1)—are maintained by the Hong Kong Companies Registry. Where online electronic image indexing is pending synchronization or involves early historical microfiche archives, manual statutory retrieval from the Companies Registry can be commissioned through our compliance team.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of DAD TO GO THERE CO., LIMITED?
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): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
How to verify historical contracts or statutory records of dissolved entity DAD TO GO THERE CO., LIMITED?
No. Because DAD TO GO THERE CO., LIMITED (CRN: 2260471 / 8-digit BRN: 64988769) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
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