UNIQUE BUSINESS IDENTIFIER
UBI 69199725
Dissolved BRN: 69199725 CR: 02678802

DMA Trading Centre Limited

Record Updated: 2021-12-27
Inquiries: 116 Views
Jurisdiction: Hong Kong SAR

DMA Trading Centre Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 02678802, and Business Registration Number (BRN) is 69199725, classified as a Private company limited by shares. Originally incorporated on 2018-04-11, the corporation was officially dissolved by notice published in the Government Gazette on 2019-04-11, currently bearing the statutory legal status of Dissolved. The registered office is situated at UNIT 1, 2/F WINSUM IND BLDG, NO 588-592 CASTLE PEAK RD KLN, 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.

I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name — (No Chinese name registered) Official English Name DMA Trading Centre Limited
Business Reg No. (BRN) 69199725 Company Reg No. (CR) 02678802
Company Category Private company limited by shares Incorporation Date 2018-04-11
Current Legal Status Dissolved Dissolution Date 2019-04-11
Registered Office Address
UNIT 1, 2/F WINSUM IND BLDG, NO 588-592 CASTLE PEAK RD KLN, 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.

II. Companies Registry Statutory Image Records

Statutory Document Index (Cap. 622)
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

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification
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 1, 2/F WINSUM IND BLDG, NO 588-592 CASTLE PEAK RD KLN, HONG KONG
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