UNIQUE BUSINESS IDENTIFIER / CRN
UBI 68787323
CRN 2637825
Dissolved BRN: 68787323 CRN: 2637825

HK QIC TRADING LIMITED

香港其昌贸易有限公司

Record Updated: 2022-01-07
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

HK QIC TRADING LIMITED (香港其昌貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2637825, and Business Registration Number (BRN) is 68787323, classified as a Private company limited by shares. Originally incorporated on 2018-01-11, the corporation was officially dissolved by notice published in the Government Gazette on 2021-06-06, currently bearing the statutory legal status of Dissolved. 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 香港其昌貿易有限公司 Official English Name HK QIC TRADING LIMITED
Business Reg No. (BRN) 68787323 Company Reg No. (CRN) 2637825
Company Category Private company limited by shares Incorporation Date 2018-01-11
Current Legal Status Dissolved Dissolution Date 2021-06-06
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 2022-01-07 40018743402
751(3)Statutory Regulatory / Strike-off Reference Document
2022-01-07·40018743402·1p·HK$ 20
 1 HK$ 20
2 2021-09-10 40018301612
751(1)Statutory Regulatory / Strike-off Reference Document
2021-09-10·40018301612·1p·HK$ 20
 1 HK$ 20
3 2021-08-09 22902444163
R1Notice of Change of Registered Office Address
2021-08-09·22902444163·4p·HK$ 20
 4 HK$ 20
4 2021-07-06 25000023872
REG_REFStatutory Filing Document
2021-07-06·25000023872·1p·HK$ 20
 1 HK$ 20
5 2021-07-02 23202035447
NAR1Annual Return 2021
2021-07-02·23202035447·8p·HK$ 28
 8 HK$ 28
6 2021-07-02 23700679614
ND2ANotice of Change of Company Secretary and Director
2021-07-02·23700679614·3p·HK$ 20
 3 HK$ 20
7 2021-04-16 23700651454
ND4Notice of Resignation of Company Secretary and Director
2021-04-16·23700651454·2p·HK$ 20
 2 HK$ 20
8 2020-01-13 22702113927
NAR1Annual Return 2020
2020-01-13·22702113927·8p·HK$ 28
 8 HK$ 28
9 2019-04-30 22902058989
ND2ANotice of Change of Company Secretary and Director
2019-04-30·22902058989·3p·HK$ 20
 3 HK$ 20
10 2019-04-30 22902058990
ND4Notice of Resignation of Company Secretary and Director
2019-04-30·22902058990·2p·HK$ 20
 2 HK$ 20

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

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