UNIQUE BUSINESS IDENTIFIER
UBI 74493362
Dissolved BRN: 74493362 CR: 03197320 Verified Former Names

P2A Holdings Limited

恒源跨境电商有限公司

🕒 Record Updated: 2022-10-10
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

P2A Holdings Limited (恒源跨境電商有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 03197320, and Business Registration Number (BRN) is 74493362, classified as a Private company limited by shares. Originally incorporated on 2002-02-04, the corporation was officially dissolved and gazetted pursuant to statutory proceedings, currently bearing the legal status of Dissolved. The registered office is situated at UNIT A, 19/F., TUNG HIP COMMERCIAL BUILDING,, 248 DES VOEUX ROAD CENTRAL, HONG KONG. 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.

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I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name 恒源跨境電商有限公司 Official English Name P2A Holdings Limited
Former Legal Names
Former Name SDI Limited
Former Name American Industrial Acquisition Corporation Asia Limited
Business Reg No. (BRN) 74493362 Company Reg No. (CR) 03197320
Company Category Private company limited by shares Incorporation Date 2002-02-04
Current Legal Status Dissolved Dissolution Record Statutory Dissolution Gazetted
Registered Office Address
📍 UNIT A, 19/F., TUNG HIP COMMERCIAL BUILDING,, 248 DES VOEUX ROAD CENTRAL, HONG KONG
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. Statutory Document Search & Historical Registry Filings

CORPORATE FILING SEARCH
Hong Kong Companies Registry Official Filing Retrieval

Click below to connect with our compliance specialist. The system will immediately query the official Companies Registry database to render the complete archived filing list for this entity.

⚡ 15-Min Expedited Delivery 🔒 Official Registry Authentic 📥 7-Day Free Re-Download
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III. Commercial Due Diligence & Regulatory Risk Screening

FULL DUE DILIGENCE
🛡️ Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
⚖️ Court Litigation & Dockets ✓ Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
📑 Insolvency & Winding-Up ✓ ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
📍 Office & Address Verification 📍 Address Verified
UNIT A, 19/F., TUNG HIP COMMERCIAL BUILDING,, 248 DES VOEUX ROAD CENTRAL, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?