UNIQUE BUSINESS IDENTIFIER
UBI 73413715
Dissolved 🛡️ Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence: A-B-24-01-05091) BRN: 73413715 CR: 03090357

Ouyu Shiwen (Hong Kong) International Trade Co.., Limited

🕒 Record Updated: 2021-10-19
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Ouyu Shiwen (Hong Kong) International Trade Co.., Limited is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 03090357, Business Registration Number (BRN): 73413715. Legal Classification: Private Company Limited by Shares. Date of Incorporation: October 4, 2021. The corporation is currently dissolved and deregistered pursuant to the Companies Ordinance.

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name — (No Chinese name registered) Official English Name Ouyu Shiwen (Hong Kong) International Trade Co.., Limited
Business Reg No. (BRN) 73413715 Company Reg No. (CR) 03090357
Company Category Private Company Limited by Shares Incorporation Date 2021-10-04
Current Legal Status Dissolved Dissolution / Cessation Date Deregistered & Dissolved (Cap. 622)
Registered Office Address
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ROOM C, 17F, SHING HING COMMERCIAL BUILDING, 21-27 WING KUT STREET, CENTRAL, HONG KONG
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
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.
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II. Companies Registry Statutory Document Index & Retrieval Hub

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) ✓ Licensed Institution
香港海关贵金属及宝石交易商 (DPMS)
Licence No: A-B-24-01-05091
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
ROOM C, 17F, SHING HING COMMERCIAL BUILDING, 21-27 WING KUT STREET, CENTRAL, HONG KONG
🔒 Need Official 360° Due Diligence Report or CPA Certified True Copy (CTC)?
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