I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 東泰洋有限公司 | Official English Name | DUTY FREE INTERNATIONAL TRADING LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2011-02-02
Founding Incorp. Name 匯源(泰源)有限公司Duty Free International Company Limited
2012-05-23
Current Legal Name 東泰洋有限公司DUTY FREE INTERNATIONAL TRADING LIMITED | ||
| Company Reg No. (CRN) | 1558994 | Business Reg No. (BRN / UBI) | 53712997 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2011-02-02 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2015-10-09 |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Not applicable — Dissolved prior to the 1 March 2018 commencement of the Cap. 622 Part 12 Div. 2A SCR regime; no statutory SCR obligation applied. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
751(3) Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3)) | |
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
NDR1 Notice of Dormant Company Status (English) | |
NAR1 Annual Return (2015) (English)Last Pre-Dissolution Shareholders & Directors | |
AR1 Annual Return (2014) (English) | |
AR1 Annual Return (2013) (English) | |
DOC Certificate of Change of Name | |
NC2 Statutory Filing (English) | |
AR1 Annual Return (2012) (English) | |
R1 Notice of Address of Registered Office (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has DUTY FREE INTERNATIONAL TRADING LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show DUTY FREE INTERNATIONAL TRADING LIMITED has 1 recorded legal name change(s): [Duty Free International Company Limited (匯源(泰源)有限公司) (effective 2011-02-02)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has DUTY FREE INTERNATIONAL TRADING LIMITED changed its Hong Kong registered office address (Form NR1)?
Last recorded Hong Kong address: [Hong Kong registered office on file — sign in free to unlock full street address]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
V. Similar Trade Names & Industry Directory
BRN: 73402986
Duty Free Suppliers (H.K.) Co., Limited
免稅商品供應鏈(香港)有限公司
BRN: 34094952
DUTY FREE GROUP (CHINA) LIMITED
免稅集團(中國)有限公司
BRN: 53663695
Duty Free (Hong Kong) Company Limited
香港免稅商品有限公司
BRN: 76558534
NEW DENSELY TRADING LIMITED
新森森貿易有限公司
BRN: 75559018
Duty Free Products (China) Co., Limited
免稅品(中國)有限公司
BRN: 73050119
Hong Kong Duty Free International Trading Co., Limited
香港免稅國際貿易有限公司