UNIQUE BUSINESS IDENTIFIER
UBI 72155851
Dissolved BRN: 72155851 CR: 02970437

DCL Logistics Asia Limited

德剛物流亚洲有限公司

🕒 Record Updated: 2021-12-12
👁️ Inquiries: 149 Views
⚖️ Jurisdiction: Hong Kong SAR

DCL Logistics Asia Limited (德剛物流亞洲有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 02970437, and Business Registration Number (BRN) is 72155851, classified as a Private company limited by shares. Originally incorporated on 2020-08-24, the corporation was officially dissolved by notice published in the Government Gazette on 2021-09-04, currently bearing the statutory legal status of Dissolved. The registered office is situated at FLAT 907, 9/F.,, VANTA INDUSTRIAL CENTRE,, 21-33 TAI LIN PAI ROAD,, KWAI CHUNG, NEW TERRITORIES, HONG KONG. 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.

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I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name 德剛物流亞洲有限公司 Official English Name DCL Logistics Asia Limited
Business Reg No. (BRN) 72155851 Company Reg No. (CR) 02970437
Company Category Private company limited by shares Incorporation Date 2020-08-24
Current Legal Status Dissolved Dissolution Date 2021-09-04
Registered Office Address
📍 FLAT 907, 9/F.,, VANTA INDUSTRIAL CENTRE,, 21-33 TAI LIN PAI ROAD,, KWAI CHUNG, NEW TERRITORIES, HONG KONG
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.
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Companies Registry Statutory Image Records (Document Index)

Statutory Document Index kept under the Companies Ordinance (Cap. 622)
CR Reg: 02970437
💡 Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.
Hong Kong Companies Registry Official Filing Retrieval

Click below to connect with our compliance specialist. The system will immediately query the official Companies Registry database to render the complete archived filing list for this entity.

⚡ 15-Min Expedited Delivery 🔒 Official Registry Authentic 📥 7-Day Free Re-Download
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III. Commercial Due Diligence & Regulatory Risk Screening

FULL DUE DILIGENCE
🛡️ Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
⚖️ Court Litigation & Dockets ✓ Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
📑 Insolvency & Winding-Up ✓ ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
📍 Office & Address Verification 📍 Address Verified
FLAT 907, 9/F.,, VANTA INDUSTRIAL CENTRE,, 21-33 TAI LIN PAI ROAD,, KWAI CHUNG, NEW TERRITORIES, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?