I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 大平資本控股集團有限公司 | Official English Name | DAPIN CAPITAL HOLDING GROUP LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2770602 | Business Reg No. (BRN) | 70125274 |
| Incorporation Date | 2018-11-27 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address | ROOM A, 9/F, SILVERCORP INT'L TOWER, 707-713 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONGSilvercorp International Tower · 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)) | |
ND4 Notice of Resignation of Company Secretary and Director | |
NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of DAPIN CAPITAL HOLDING GROUP LIMITED in Hong Kong?
DAPIN CAPITAL HOLDING GROUP LIMITED (Private company limited by shares) was originally incorporated on 2018-11-27 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: November 2021).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of DAPIN CAPITAL HOLDING GROUP LIMITED?
The statutory primary identifiers for DAPIN CAPITAL HOLDING GROUP LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [70125274] (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): [2770602] (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 DAPIN CAPITAL HOLDING GROUP LIMITED prior to dissolution?
Although DAPIN CAPITAL HOLDING GROUP 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).
How to retrieve the certified company registry filings and Form NAR1 of DAPIN CAPITAL HOLDING GROUP LIMITED?
Yes. Statutory indexing confirms that DAPIN CAPITAL HOLDING GROUP LIMITED has accumulated 5 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2021-11-12: Registrar Statutory Inquiry Letter (Cap. 622 s.744(3))). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of DAPIN CAPITAL HOLDING GROUP 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.
Where is the statutory registered office of DAPIN CAPITAL HOLDING GROUP LIMITED in Hong Kong?
According to statutory filings prior to dissolution, the last recorded statutory registered office of DAPIN CAPITAL HOLDING GROUP LIMITED was situated at: [ROOM A, 9/F, SILVERCORP INT'L TOWER, 707-713 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONG]. Following its dissolution, the entity has ceased legal personality and statutory office maintenance obligations in Hong Kong.
How to verify historical contracts or statutory records of dissolved entity DAPIN CAPITAL HOLDING GROUP LIMITED?
No. Because DAPIN CAPITAL HOLDING GROUP LIMITED (CRN: 2770602 / 8-digit BRN: 70125274) 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.
V. Similar Trade Names & Industry Directory
Entity has exited the Live Register; compare with active peers in the same industry or naming cluster below.
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.
DAPIN (HK) HOLDINGS LIMITED
大品(香港)控股有限公司
HK Grand Balance Group Limited
香港大平衡集团有限公司
Hong Kong Dapin International Trading Co., Limited
香港大品国际贸易有限公司
WHIRLWIND (HK) TECH LIMITED
轩锋(香港)科技有限公司
HAI TRADER SUPPLY CHAIN (HK) LIMITED
海星贸供应链(香港)有限公司
HONG KONG DAPING TRADING CO., LIMITED
香港大平贸易有限公司