UNIQUE BUSINESS IDENTIFIER / CRN
UBI 69454046
CRN 2704066
Dissolved BRN: 69454046 CRN: 2704066

GAM HIN TRADING DEVELOP LIMITED

金轩贸易拓展有限公司

Record Updated: 2024-11-08
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

GAM HIN TRADING DEVELOP LIMITED (金軒貿易拓展有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2704066, and Business Registration Number (BRN) is 69454046, classified as a Private company limited by shares. Originally incorporated on 2018-06-04, the corporation was officially dissolved by notice published in the Government Gazette on 2023-11-28, currently bearing the statutory legal status of Dissolved. 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 金軒貿易拓展有限公司 Official English Name GAM HIN TRADING DEVELOP LIMITED
Business Reg No. (BRN) 69454046 Company Reg No. (CRN) 2704066
Company Category Private company limited by shares Incorporation Date 2018-06-04
Current Legal Status Dissolved Dissolution Date 2023-11-28
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 2024-11-08 40023108717
745(2)Statutory Regulatory / Strike-off Reference Document
2024-11-08·40023108717·1p·HK$ 20
1 HK$ 20
2 2024-09-16 40022813907
REG_REFStatutory Regulatory / Strike-off Reference Document
2024-09-16·40022813907·1p·HK$ 20
1 HK$ 20
3 2023-12-27 SH000911972
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000911972·1p·HK$ 20
1 HK$ 20
4 2022-09-19 23202238187
ND4Notice of Resignation of Company Secretary and Director
2022-09-19·23202238187·2p·HK$ 20
2 HK$ 20
5 2022-08-03 22702527300
NAR1Annual Return 2022
2022-08-03·22702527300·8p·HK$ 28
8 HK$ 28
6 2021-09-01 22902453741
NAR1Annual Return 2021
2021-09-01·22902453741·8p·HK$ 28
8 HK$ 28
7 2020-07-15 23001930293
NAR1Annual Return 2020
2020-07-15·23001930293·8p·HK$ 28
8 HK$ 28
8 2019-07-24 22101407141
ND4Notice of Resignation of Company Secretary and Director
2019-07-24·22101407141·2p·HK$ 20
2 HK$ 20
9 2019-06-11 22902088396
NAR1Annual Return 2019
2019-06-11·22902088396·8p·HK$ 28
8 HK$ 28
10 2019-06-11 22902088397
ND2ANotice of Change of Company Secretary and Director
2019-06-11·22902088397·3p·HK$ 20
3 HK$ 20
11 2019-06-11 22902088398
NR1Notice of Change of Registered Office Address
2019-06-11·22902088398·1p·HK$ 20
1 HK$ 20
12 2018-06-04 40013372746
CICertificate of Incorporation / Change of Name
2018-06-04·40013372746·1p·HK$ 20
1 HK$ 20
13 2018-06-04 70001222867
NNC1Incorporation Form (Company Limited by Shares)
2018-06-04·70001222867·7p·HK$ 28
7 HK$ 28
14 2018-06-04 70001222869
A&AArticles of Association
2018-06-04·70001222869·14p·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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