UNIQUE BUSINESS IDENTIFIER
UBI 67351858
Dissolved BRN: 67351858 CR: 02495349

Debangshi Trade Development Co., Limited

德邦仕贸易发展有限公司

🕒 Record Updated: 2023-07-11
👁️ Inquiries: 96 Views
⚖️ Jurisdiction: Hong Kong SAR

Debangshi Trade Development Co., Limited (德邦仕貿易發展有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 02495349, and Business Registration Number (BRN) is 67351858, classified as a Private company limited by shares. Originally incorporated on 2017-03-08, the corporation was officially dissolved by notice published in the Government Gazette on 2024-08-01, currently bearing the statutory legal status of Dissolved. The registered office is situated at UNIT 05, 22/F., WAYSON COMMERCIAL BUILDING, 28 CONNAUGHT ROAD WEST, 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 德邦仕貿易發展有限公司 Official English Name Debangshi Trade Development Co., Limited
Business Reg No. (BRN) 67351858 Company Reg No. (CR) 02495349
Company Category Private company limited by shares Incorporation Date 2017-03-08
Current Legal Status Dissolved Dissolution Date 2024-08-01
Registered Office Address
📍 UNIT 05, 22/F., WAYSON COMMERCIAL BUILDING, 28 CONNAUGHT ROAD WEST, 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: 02495349
💡 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
UNIT 05, 22/F., WAYSON COMMERCIAL BUILDING, 28 CONNAUGHT ROAD WEST, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?