I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 英萬亞洲發展有限公司 | Official English Name | EASYMAX ASIA DEVELOPMENT LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2003-12-31
Founding Incorp. Name 久寶汽車(中國)有限公司A.I. AUTOMOBILE (CHINA) LIMITED
2005-04-12
Former Name 1 華寶投資(雲南)有限公司A. I. INVESTMENTS (YUNNAN) LIMITED
2018-11-13
Current Legal Name 英萬亞洲發展有限公司EASYMAX ASIA DEVELOPMENT LIMITED | ||
| Company Reg No. (CRN) | 0877439 | Business Reg No. (BRN) | 34179495 |
| Incorporation Date | 2003-12-31 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
Historical Filings for Dissolved Entity Require Archival Retrieval
This corporate entity is dissolved. Pursuant to the Companies Ordinance (Cap. 622), pre-dissolution Annual Returns (NAR1), Incorporation Forms (NNC1), director changes, or winding-up/deregistration filings can be retrieved via our dedicated compliance specialist. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is EASYMAX ASIA DEVELOPMENT LIMITED a legally registered Hong Kong company? What is its operational status?
EASYMAX ASIA DEVELOPMENT LIMITED (Private company limited by shares) was originally incorporated on 2003-12-31 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: January 2024).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of EASYMAX ASIA DEVELOPMENT LIMITED?
The statutory primary identifiers for EASYMAX ASIA DEVELOPMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [34179495] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0877439] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to trace the historical directors and former shareholding structure of EASYMAX ASIA DEVELOPMENT LIMITED prior to dissolution?
Although EASYMAX ASIA DEVELOPMENT LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
Has EASYMAX ASIA DEVELOPMENT LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, EASYMAX ASIA DEVELOPMENT LIMITED has officially recorded 2 legal name change(s): [A.I. AUTOMOBILE (CHINA) LIMITED (久寶汽車(中國)有限公司) (effective 2003-12-31)], [A. I. INVESTMENTS (YUNNAN) LIMITED (華寶投資(雲南)有限公司) (effective 2005-04-12)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
How to retrieve the statutory filings and official registry records of EASYMAX ASIA DEVELOPMENT LIMITED?
Pursuant to the Companies Ordinance (Cap. 622), statutory filings delivered by EASYMAX ASIA DEVELOPMENT LIMITED—such as Incorporation Forms (Form NNC1), Annual Returns (Form NAR1 under Section 662), and notices of director or registered office changes (Form ND2A / Form NR1)—are maintained by the Hong Kong Companies Registry. Where online electronic image indexing is pending synchronization or involves early historical microfiche archives, manual statutory retrieval from the Companies Registry can be commissioned through our compliance team.
Does EASYMAX ASIA DEVELOPMENT LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
Can EASYMAX ASIA DEVELOPMENT LIMITED still execute commercial contracts or operate an official website after dissolution?
No. Because EASYMAX ASIA DEVELOPMENT LIMITED (CRN: 0877439 / 8-digit BRN: 34179495) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
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