UNIQUE BUSINESS IDENTIFIER / CRN
UBI 73875909
CRN 3136071
Deregistration Pending BRN: 73875909 CRN: 3136071

GUANXI INTERNATIONAL (HONG KONG) LIMITED

Record Updated: 2024-06-21
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

GUANXI INTERNATIONAL (HONG KONG) LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3136071, and Business Registration Number (BRN) is 73875909, classified as a Private company limited by shares. Incorporated on 2022-03-18, 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 — (No Chinese name registered) Official English Name GUANXI INTERNATIONAL (HONG KONG) LIMITED
Business Reg No. (BRN) 73875909 Company Reg No. (CRN) 3136071
Company Category Private company limited by shares Incorporation Date 2022-03-18
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 2024-06-21 40022344189
REG_REFStatutory Regulatory / Strike-off Reference Document
2024-06-21·40022344189·1p·HK$ 20
 1 HK$ 20
2 2024-05-24 23202424420
R1Notice of Change of Registered Office Address
2024-05-24·23202424420·4p·HK$ 20
 4 HK$ 20
3 2023-12-27 SH001658586
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001658586·1p·HK$ 20
 1 HK$ 20
4 2023-11-08 24001481986
OTHERStatutory Filing Document
2023-11-08·24001481986·1p·HK$ 20
 1 HK$ 20
5 2023-03-20 23601829932
NAR1Annual Return 2023
2023-03-20·23601829932·8p·HK$ 28
 8 HK$ 28
6 2023-03-20 23601829933
ND2BNotice of Change of Company Secretary and Director Details
2023-03-20·23601829933·3p·HK$ 20
 3 HK$ 20
7 2022-07-04 23301993282
NR1Notice of Change of Registered Office Address
2022-07-04·23301993282·1p·HK$ 20
 1 HK$ 20
8 2022-03-22 23501894565
OTHERStatutory Filing Document
2022-03-22·23501894565·2p·HK$ 20
 2 HK$ 20
9 2022-03-18 40018888416
CICertificate of Incorporation / Change of Name
2022-03-18·40018888416·1p·HK$ 20
 1 HK$ 20
10 2022-03-18 70002501627
NNC1Incorporation Form (Company Limited by Shares)
2022-03-18·70002501627·7p·HK$ 28
 7 HK$ 28
11 2022-03-18 70002501629
A&AArticles of Association
2022-03-18·70002501629·28p·HK$ 33
 28 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

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

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

IV. Similar Trade Names & Industry Directory