UNIQUE BUSINESS IDENTIFIER / CRN
UBI 67911963
CRN 2551062
Deregistration Pending BRN: 67911963 CRN: 2551062

DAESUNG INTERNATIONAL TRADING CO., LIMITED

Record Updated: 2023-12-27
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

DAESUNG INTERNATIONAL TRADING CO., LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2551062, and Business Registration Number (BRN) is 67911963, classified as a Private company limited by shares. Incorporated on 2017-06-30, 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 — (No Chinese name registered) Official English Name DAESUNG INTERNATIONAL TRADING CO., LIMITED
Business Reg No. (BRN) 67911963 Company Reg No. (CRN) 2551062
Company Category Private company limited by shares Incorporation Date 2017-06-30
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 2023-12-27 SH000816056
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000816056·1p·HK$ 20
 1 HK$ 20
2 2023-12-08 40021406675
REG_REFStatutory Regulatory / Strike-off Reference Document
2023-12-08·40021406675·1p·HK$ 20
 1 HK$ 20
3 2023-11-20 23601925881
R1Notice of Change of Registered Office Address
2023-11-20·23601925881·4p·HK$ 20
 4 HK$ 20
4 2023-03-13 23601826921
OTHERStatutory Filing Document
2023-03-13·23601826921·1p·HK$ 20
 1 HK$ 20
5 2022-07-26 70002697304
NAR1Annual Return 2022
2022-07-26·70002697304·9p·HK$ 28
 9 HK$ 28
6 2021-06-30 70002191501
NAR1Annual Return 2021
2021-06-30·70002191501·9p·HK$ 28
 9 HK$ 28
7 2020-07-13 70001813355
ND2ANotice of Change of Company Secretary and Director
2020-07-13·70001813355·3p·HK$ 20
 3 HK$ 20
8 2020-07-13 70001813367
NR1Notice of Change of Registered Office Address
2020-07-13·70001813367·1p·HK$ 20
 1 HK$ 20
9 2020-07-13 70001813424
NAR1Annual Return 2020
2020-07-13·70001813424·9p·HK$ 28
 9 HK$ 28
10 2019-07-16 23401678912
NAR1Annual Return 2019
2019-07-16·23401678912·9p·HK$ 28
 9 HK$ 28
11 2019-07-16 24000864028
ND2ANotice of Change of Company Secretary and Director
2019-07-16·24000864028·3p·HK$ 20
 3 HK$ 20
12 2019-07-16 24000864029
NR1Notice of Change of Registered Office Address
2019-07-16·24000864029·1p·HK$ 20
 1 HK$ 20
13 2018-07-03 22201780302
NAR1Annual Return 2018
2018-07-03·22201780302·9p·HK$ 28
 9 HK$ 28
14 2018-07-03 22201780303
ND2ANotice of Change of Company Secretary and Director
2018-07-03·22201780303·3p·HK$ 20
 3 HK$ 20
15 2018-07-03 22201780304
NR1Notice of Change of Registered Office Address
2018-07-03·22201780304·1p·HK$ 20
 1 HK$ 20
16 2018-05-16 22501711096
NR1Notice of Change of Registered Office Address
2018-05-16·22501711096·1p·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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