I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 迅果國際物流有限公司 | Official English Name | Express Sam Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2017-03-30
Founding Incorp. Name 明信謙有限公司Ming Xin Qian Limited
2017-07-06
Current Legal Name 迅果國際物流有限公司Express Sam Limited | ||
| Company Reg No. (CRN) | 2515994 | Business Reg No. (BRN) | 67558820 |
| Incorporation Date | 2017-03-30(Tenure: 2 yrs 8 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2019-12-27 |
| 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 |
|---|---|
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)) | |
TERMNotice of Termination of Striking Off Proceedings | |
NDR1Notice of Dormant Company Status (English) | |
DOCNotice of Consideration of Striking Off (Cap. 622 s.744) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
NSC1Return of Allotment of Shares (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
ND4Notice of Resignation of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of Express Sam Limited in Hong Kong?
Express Sam Limited (Private company limited by shares) was originally incorporated on 2017-03-30 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2019-12-27, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of Express Sam Limited?
Under Hong Kong's Unique Business Identifier (UBI) regime, Express Sam Limited is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [67558820] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [2515994] maintained by the Companies Registry for historical statutory filings.
How to trace the historical directors and former shareholding structure of Express Sam Limited prior to dissolution?
Although Express Sam 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 Express Sam 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, Express Sam Limited has officially recorded 1 legal name change(s): [Ming Xin Qian Limited (明信謙有限公司) (effective 2017-03-30)]. 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 certified company registry filings and Form NAR1 of Express Sam Limited?
Official records of the Hong Kong Companies Registry verify that Express Sam Limited maintains a cumulative statutory archive of 15 filing record(s) on file (latest statutory filing indexed on 2019-12-27: Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of Express Sam Limited?
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): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for Express Sam Limited in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
How to verify historical contracts or statutory records of dissolved entity Express Sam Limited?
No. Because Express Sam Limited (CRN: 2515994 / 8-digit BRN: 67558820) 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.
V. Similar Trade Names & Industry Directory
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