I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | DAIA FOUNDATION LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2847306 | Business Reg No. (BRN) | 70902488 |
| Incorporation Date | 2019-07-02 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2026-10-23 |
| Registered Office Address | ROOM 3B, 11/F, BLOCK II, SOUTH SEAS CENTRE, 75 MODY ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGSouth Seas Centre · View Co-Located Entities → | ||
|---|---|---|---|
| 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 |
|---|---|
744(3) Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
TERM Notice of Termination of Striking Off Proceedings | |
DOC CR Statutory Filing Document | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NNC1G Incorporation Form (Company Not Limited by Shares) (English)Founding Shareholders & Directors |
III. Commercial Due Diligence & Regulatory Risk Screening
Historical Dissolved Entity Summary: Official cross-screening across Hong Kong statutory registers confirms no regulatory licences (32 regulators), no public court litigation or compulsory winding-up petitions (HCCW), and no global sanction matches on file for this dissolved corporation. Last recorded pre-dissolution statutory registered office: ROOM 3B, 11/F, BLOCK II, SOUTH SEAS CENTRE, 75 MODY ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG.
V. Similar Trade Names & Industry Directory
INDUSTRY & SURVIVAL BENCHMARK
Historical Dissolved RecordDissolvedDissolvedInc. 2019-07-02
Entity has exited the Live Register; compare with active peers in the same industry or naming cluster below.
CO-LOCATED CORPORATIONS
Tsim Sha Tsui East · High-Density Secretarial HubSouth Seas Centre
2,257Entities
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.