UNIQUE BUSINESS IDENTIFIER
UBI 70709711
● Dissolved / Deregistered
BRN: 70709711
CR: 02828475
GEMS TRADING LIMITED
Record Updated: 2019-05-15
Due Diligence Inquiries: 0 Views
Jurisdiction: Hong Kong SAR
GEMS TRADING 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): 02828475, Business Registration Number (BRN): 70709711. Legal Classification: 私人股份有限公司. Date of Incorporation: 2019-05-07. The corporation is currently dissolved and deregistered pursuant to the Companies Ordinance.
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Companies Registry Records
I. Corporate Registration Dossier & Official Registered Office
| Official Chinese Name | — (No Chinese name registered) | Official English Name | GEMS TRADING LIMITED |
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| Business Reg No. (BRN) | 70709711 | Company Reg No. (CR) | 02828475 |
| Company Category | 私人股份有限公司 | Incorporation Date | 2019-05-07 |
| Current Legal Status | Dissolved / Deregistered | Dissolution Record | Statutory Dissolution Gazetted |
| Registered Office Address |
📍 SUITE 2705, 27/F., SHUI ON CENTRE,, NOS. 6-8 HARBOUR ROAD,, WANCHAI, HONG KONG
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| 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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OFFICIAL CR RECORDS DIRECT
II. Companies Registry Statutory Filing Records & Official Document Retrieval
💡 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)
🎯 Articles · Founding Members · Initial Capital
👥 Director / Secretary Changes (ND2A)
🎯 Appointment & Resignation Records
📈 Allotment of Shares (NSC1)
🎯 Capital Changes · Equity Structure Changes
| Statutory Form | Document Subject & Filing Description | Action |
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| 📄 NAR1 |
Annual Return Form NAR1
核心必查
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| 📄 NNC1 |
Incorporation Form NNC1 & Articles
原始底册
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| 📄 ND2A |
Notice of Change of Directors / Secretary (ND2A)
控制人变更
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| 📄 NR1 |
Notice of Change of Registered Office (NR1)
经营场所
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| 📄 NSC1 |
Return of Allotment of Shares (NSC1)
股权变更
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✓ Multi-Source Statutory Cross-Check
III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening
Statutory Licences (32 Regulators)
Unregulated / Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
Judicial Litigation & Court Dockets
✓ Docket Registry Connected
Check civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
📑 Insolvency & Winding-Up Petitions
✓ ORO Cap. 6 Records
Cross-check Official Receiver’s Office records for winding-up petitions, court orders, and liquidation status.
📍 Registered Office & Address
📍 Geo Verified
SUITE 2705, 27/F., SHUI ON CENTRE,, NOS. 6-8 HARBOUR ROAD,, WANCHAI, HONG KONG
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