UNIQUE BUSINESS IDENTIFIER / CRN
UBI 63537604
CRN 2116164
Dissolved BRN: 63537604 CRN: 2116164

DUPENG INDUSTRIAL (CHINA) LIMITED

都彭实业(中国)有限公司

Record Updated: 2024-01-01
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

DUPENG INDUSTRIAL (CHINA) LIMITED (都彭實業(中國)有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2116164, and Business Registration Number (BRN) is 63537604, classified as a Private company limited by shares. Originally incorporated on 2017-05-17, the corporation was officially dissolved by notice published in the Government Gazette on 2021-10-09, currently bearing the statutory legal status of Dissolved. 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

Official Chinese Name 都彭實業(中國)有限公司 Official English Name DUPENG INDUSTRIAL (CHINA) LIMITED
Business Reg No. (BRN) 63537604 Company Reg No. (CRN) 2116164
Company Category Private company limited by shares Incorporation Date 2017-05-17
Current Legal Status Dissolved Dissolution Date 2021-10-09
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2022-12-02 40019723237
751(1)Statutory Regulatory / Strike-off Reference Document
2022-12-02·40019723237·1p·HK$ 20
 1 HK$ 20
2 2022-11-08 23601776052
R1Notice of Change of Registered Office Address
2022-11-08·23601776052·4p·HK$ 20
 4 HK$ 20
3 2022-08-08 23101975968
REG_REFStatutory Filing Document
2022-08-08·23101975968·1p·HK$ 20
 1 HK$ 20
4 2022-07-06 22202553558
NAR1Annual Return 2022
2022-07-06·22202553558·8p·HK$ 28
 8 HK$ 28
5 2021-07-05 22702358363
NAR1Annual Return 2021
2021-07-05·22702358363·8p·HK$ 28
 8 HK$ 28
6 2020-07-07 23001925774
NAR1Annual Return 2020
2020-07-07·23001925774·8p·HK$ 28
 8 HK$ 28
7 2019-07-18 22902115706
NAR1Annual Return 2019
2019-07-18·22902115706·8p·HK$ 28
 8 HK$ 28
8 2019-07-18 24000865373
ND2ANotice of Change of Company Secretary and Director
2019-07-18·24000865373·3p·HK$ 20
 3 HK$ 20
9 2019-06-26 24000859353
ND4Notice of Resignation of Company Secretary and Director
2019-06-26·24000859353·2p·HK$ 20
 2 HK$ 20
10 2018-07-04 23601237973
NAR1Annual Return 2018
2018-07-04·23601237973·8p·HK$ 28
 8 HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. Similar Trade Names & Industry Directory