I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 菲洛嘉國際投資控股集團有限公司 | Official English Name | FILORGA INTERNATIONAL INVESTMENT HOLDINGS GROUP LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2103519 | Business Reg No. (BRN / UBI) | 63410573 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2014-05-30 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address | ROOM D01, 3/F, WONG KING INDUSTRIAL BUILDING, 2 TAI YAU STREET, WONG TAI SIN DISTRICT, KOWLOON, HONG KONGWong King Industrial Building · San Po Kong · 14,504 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Ceased upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable. | ||
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)) | |
R1 Notice of Address of Registered Office | |
SPEC Special Resolution (Dormant Company Status) (Chinese) | |
NAR1 Annual Return (2021)Last Pre-Dissolution Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2020) | |
NR2 Notice of Location of Registers and Company Records (English) | |
NR1 Notice of Change of Address of Registered Office |
III. Commercial Due Diligence & Regulatory Risk Screening
V. Similar Trade Names & Industry Directory
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