I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港三片葉貿易有限公司 | Official English Name | HK THREE LEAVES TRADING LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1605221 | Business Reg No. (BRN) | 58400860 |
| Incorporation Date | 2011-05-23 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2026-09-04 |
| Registered Office Address | ROOM A, 9/F, SILVERCORP INTERNATIONAL TOWER, 707-713 NATHAN ROAD, MONG KOK, HONG KONGSilvercorp International Tower · View Co-Located Entities → | ||
|---|---|---|---|
| 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)
| Document Name | Action |
|---|---|
746(2)Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2)) | |
745(2)Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOCNotice of Consideration of Striking Off (Cap. 622 s.744) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) | |
NAR1Annual Return (2022) | |
NAR1Annual Return (2021) | |
ND4Notice of Resignation of Company Secretary and Director | |
NAR1Annual Return (2020) | |
NAR1Annual Return (2019) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is HK THREE LEAVES TRADING LIMITED a legally registered Hong Kong company? What is its operational status?
HK THREE LEAVES TRADING LIMITED (Private company limited by shares) was originally incorporated on 2011-05-23 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 2026-09-04, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of HK THREE LEAVES TRADING LIMITED?
The statutory primary identifiers for HK THREE LEAVES TRADING LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [58400860] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1605221] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to trace the historical directors and former shareholding structure of HK THREE LEAVES TRADING LIMITED prior to dissolution?
Although HK THREE LEAVES TRADING LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
Can I download the latest Annual Return (Form NAR1) or statutory filings for HK THREE LEAVES TRADING LIMITED?
Yes. Statutory indexing confirms that HK THREE LEAVES TRADING LIMITED has accumulated 18 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-09-04: Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2))). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Does HK THREE LEAVES TRADING LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
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): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
Where is the statutory registered office of HK THREE LEAVES TRADING LIMITED in Hong Kong?
According to statutory filings prior to dissolution, the last recorded statutory registered office of HK THREE LEAVES TRADING LIMITED was situated at: [ROOM A, 9/F, SILVERCORP INTERNATIONAL TOWER, 707-713 NATHAN ROAD, MONG KOK, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). Following its dissolution, the entity has ceased legal personality and statutory office maintenance obligations in Hong Kong.
Can HK THREE LEAVES TRADING LIMITED still execute commercial contracts or operate an official website after dissolution?
No. Because HK THREE LEAVES TRADING LIMITED (CRN: 1605221 / 8-digit BRN: 58400860) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
V. Similar Trade Names & Industry Directory
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