UNIQUE BUSINESS IDENTIFIER / CRN
UBI 70144509
CRN 2772508
Deregistration Pending BRN: 70144509 CRN: 2772508

FU LEUNG TRADING DEVELOP LIMITED

富亮贸易拓展有限公司

Record Updated: 2022-08-26
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

FU LEUNG TRADING DEVELOP LIMITED (富亮貿易拓展有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2772508, and Business Registration Number (BRN) is 70144509, classified as a Private company limited by shares. Incorporated on 2018-12-03, the corporation has submitted an application for deregistration pursuant to Section 751(1) of Cap. 622, currently in [Deregistration Pending] status. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 富亮貿易拓展有限公司 Official English Name FU LEUNG TRADING DEVELOP LIMITED
Business Reg No. (BRN) 70144509 Company Reg No. (CRN) 2772508
Company Category Private company limited by shares Incorporation Date 2018-12-03
Current Legal Status Deregistration Pending Statutory Filing Cycle Deregistration Review (NAR1 Exempt)
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2022-08-26 40019358997
REG_REFStatutory Regulatory / Strike-off Reference Document
2022-08-26·40019358997·1p·HK$ 20
 1 HK$ 20
2 2022-07-08 40019188470
REG_REFStatutory Regulatory / Strike-off Reference Document
2022-07-08·40019188470·1p·HK$ 20
 1 HK$ 20
3 2021-04-26 22001160185
ND4Notice of Resignation of Company Secretary and Director
2021-04-26·22001160185·2p·HK$ 20
 2 HK$ 20
4 2020-01-09 22101484996
ND4Notice of Resignation of Company Secretary and Director
2020-01-09·22101484996·2p·HK$ 20
 2 HK$ 20
5 2019-12-13 23001839641
NAR1Annual Return 2019
2019-12-13·23001839641·8p·HK$ 28
 8 HK$ 28
6 2019-12-13 23401724862
ND2ANotice of Change of Company Secretary and Director
2019-12-13·23401724862·3p·HK$ 20
 3 HK$ 20
7 2019-12-13 23401724863
NR1Notice of Change of Registered Office Address
2019-12-13·23401724863·1p·HK$ 20
 1 HK$ 20
8 2018-12-03 40014314049
CICertificate of Incorporation / Change of Name
2018-12-03·40014314049·1p·HK$ 20
 1 HK$ 20
9 2018-12-03 70001355238
NNC1Incorporation Form (Company Limited by Shares)
2018-12-03·70001355238·7p·HK$ 28
 7 HK$ 28
10 2018-12-03 70001355240
A&AArticles of Association
2018-12-03·70001355240·14p·HK$ 33
 14 HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

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UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

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