I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 發宏財貿易有限公司 | Official English Name | FAHONGCAI TRADING LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 3028706 | Business Reg No. (BRN) | 72789709 |
| Incorporation Date | 2021-03-16 | 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 |
|---|---|
745(2)Statutory Regulatory / Strike-off Reference Document | |
DOCStatutory Regulatory / Strike-off Reference Document | |
ND4Notice of Resignation of Company Secretary and Director | |
BRN_REFReference Document for Business Registration Number as UBI | |
ND4Notice of Resignation of Company Secretary and Director | |
ND2ANotice of Change of Company Secretary and Director | |
NAR1Annual Return (2023) | |
NR1Notice of Change of Address of Registered Office | |
ND2ANotice of Change of Company Secretary and Director | |
NR1Notice of Change of Address of Registered Office |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of FAHONGCAI TRADING LIMITED in Hong Kong?
FAHONGCAI TRADING LIMITED (Private company limited by shares) was originally incorporated on 2021-03-16 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: February 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of FAHONGCAI TRADING LIMITED?
Under Hong Kong's Unique Business Identifier (UBI) regime, FAHONGCAI TRADING LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [72789709] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [3028706] maintained by the Companies Registry for historical statutory filings.
How to trace the historical directors and former shareholding structure of FAHONGCAI TRADING LIMITED prior to dissolution?
Although FAHONGCAI TRADING 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).
How to retrieve the certified company registry filings and Form NAR1 of FAHONGCAI TRADING LIMITED?
Official records of the Hong Kong Companies Registry verify that FAHONGCAI TRADING LIMITED maintains a cumulative statutory archive of 13 filing record(s) on file (latest statutory filing indexed on 2026-02-13: Statutory Regulatory / Strike-off Reference Document). 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 FAHONGCAI TRADING 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 FAHONGCAI TRADING 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 FAHONGCAI TRADING LIMITED?
No. Because FAHONGCAI TRADING LIMITED (CRN: 3028706 / 8-digit BRN: 72789709) 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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