UNIQUE BUSINESS IDENTIFIER / COMPANY REGISTRATION NUMBER
UBI 37045736
Dissolved

GMT INTERNATIONAL EXCHANGE LIMITED

Official Verification: 2025-10-04
Inquiries: 108 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

GMT INTERNATIONAL EXCHANGE LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1065956, and Business Registration Number (BRN) is 37045736. Originally incorporated on 2006-08-09, the corporation was officially dissolved by notice published in the Government Gazette on 2021-09-10, currently bearing the statutory legal status of Dissolved.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name GMT INTERNATIONAL EXCHANGE LIMITED
Company Reg No. (CRN) 1065956 Business Reg No. (BRN) 37045736
Incorporation Date 2006-08-09 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date 2021-09-10
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Companies Registry Historical Filing Retrieval (NAR1 Annual Return / Gazette Notice / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
1 2021-09-10 40018304345
746(2)Statutory Regulatory / Strike-off Reference Document
2021-09-10·40018304345·1p·HK$ 20
1 HK$ 20
2 2021-05-21 40017815862
745(2)Statutory Regulatory / Strike-off Reference Document
2021-05-21·40017815862·1p·HK$ 20
1 HK$ 20
3 2021-04-09 40017611030
DOCStatutory Regulatory / Strike-off Reference Document
2021-04-09·40017611030·1p·HK$ 20
1 HK$ 20
4 2019-04-08 40014890564
TERMStatutory Regulatory / Strike-off Reference Document
2019-04-08·40014890564·1p·HK$ 20
1 HK$ 20
5 2019-01-11 40014522502
745(2)Statutory Regulatory / Strike-off Reference Document
2019-01-11·40014522502·1p·HK$ 20
1 HK$ 20
6 2018-11-26 40014277706
DOCStatutory Regulatory / Strike-off Reference Document
2018-11-26·40014277706·1p·HK$ 20
1 HK$ 20
7 2016-09-20 70000778455
NAR1Annual Return (2016)
2016-09-20·70000778455·9p·HK$ 28
9 HK$ 28
8 2015-08-10 70000583888
NAR1Annual Return (2015)
2015-08-10·70000583888·9p·HK$ 28
9 HK$ 28
9 2014-09-23 70000429255
ND2BNotice of Change of Company Secretary and Director (Particulars)
2014-09-23·70000429255·3p·HK$ 20
3 HK$ 20
10 2014-09-23 70000429262
NAR1Annual Return (2014)
2014-09-23·70000429262·9p·HK$ 28
9 HK$ 28

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 & Insolvency Clean Record
Screening across Hong Kong courts and Official Receiver's Office (ORO) records reveals no public litigation dockets and no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Corporate Statutory Dossier & Legal Status FAQ

GMT INTERNATIONAL EXCHANGE LIMITED was originally incorporated on 2006-08-09 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2021-09-10, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2025).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [37045736] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1065956] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, GMT INTERNATIONAL EXCHANGE LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no commercial claims and no active compulsory winding-up petitions on file.

Prior to dissolution, GMT INTERNATIONAL EXCHANGE LIMITED maintained a registered office in Hong Kong in accordance with statutory requirements. Historical registered office records and filings (Form NR1 / Annual Returns) can be verified through historical corporate dossiers on 86hc.com.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, corporations are not required to file or register an official website domain with the government. Furthermore, as GMT INTERNATIONAL EXCHANGE LIMITED has officially dissolved, any external website claiming to represent an active corporate entity under this name should be treated with caution. Official verification of its historical existence, dissolution filing (Gazette / Form NN14), and business registration history (BRN: 37045736) is accessible through statutory registry records on 86hc.com.

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