BUSINESS REGISTRATION NUMBER
BRN 38148355

DissolvedFormer Names (1)

ESMA FOR TRADING COMPANY LIMITED

艾斯曼貿易有限公司

Registry Verified: 2022-02-27

Inquiries: 82 Views

Jurisdiction: Hong Kong, China

ESMA FOR TRADING COMPANY LIMITED (艾斯曼貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1147082, and Business Registration Number (BRN) is 38148355. Originally incorporated on 2007-07-05, the corporation was officially dissolved by notice published in the Government Gazette on 2019-04-04, currently bearing the statutory legal status of Dissolved. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2016-07-05; a total of 10 statutory filings (spanning 2011–2019, latest filed on 2019-04-04) are indexed in the registry, comprising 6 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	艾斯曼貿易有限公司	Official English Name	ESMA FOR TRADING COMPANY LIMITED
Name Evolution （1 Former Name）	2007-07-05 Founding Incorp. Name 阿法耶兹國際貿易有限公司ALFAYEZ INTERNATIONAL TRADING COMPANY LIMITED 2010-10-21 Current Legal Name 艾斯曼貿易有限公司ESMA FOR TRADING COMPANY LIMITED
Company Reg No. (CRN)	1147082	Business Reg No. (BRN / UBI)	38148355 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2007-07-05	Company Category	Private company limited by shares
Current Legal Status	Dissolved	Dissolution Date	2019-04-04

Registered Office Address	Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR)	Maintenance ceased upon dissolution (pursuant to Cap. 622 s.653P, pre-dissolution SCR records remain subject to 6-year statutory retention by the last custodian).

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2019-04-04	40014878342	746(2) Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2))	1	HK$ 20
2	2018-12-14	40014382229	745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))	1	HK$ 20
3	2018-10-26	40014118680	DOC Statutory Regulatory / Strike-off Reference Document	1	HK$ 20
4	2016-07-05	23101286496	NAR1 Annual Return (2016)Last Pre-Dissolution Shareholders & Directors	8	HK$ 28
5	2015-08-03	22701241427	NAR1 Annual Return (2015)	8	HK$ 28
6	2014-07-15	23600816290	NAR1 Annual Return (2014)	8	HK$ 28
7	2013-07-12	23100847595	NAR1 Annual Return (2013)	8	HK$ 28
8	2013-04-15	22300788702	D2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
9	2012-07-09	23400841397	NAR1 Annual Return (2012)	8	HK$ 28
10	2011-07-06	23200553698	NAR1 Annual Return (2011)	8	HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW petitions, 0 sanctions on file.

IV. Corporate Statutory Dossier & Legal Status FAQ

Has ESMA FOR TRADING COMPANY LIMITED ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show ESMA FOR TRADING COMPANY LIMITED has 1 recorded legal name change(s): [ALFAYEZ INTERNATIONAL TRADING COMPANY LIMITED (阿法耶兹國際貿易有限公司) (effective 2007-07-05)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.