UNIQUE BUSINESS IDENTIFIER / CRN
UBI 71423813
CRN 2898570
Dissolved BRN: 71423813 CRN: 2898570

HONG ASIA TRADING DEVELOP LIMITED

康亚贸易拓展有限公司

Record Updated: 2024-04-26
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

HONG ASIA TRADING DEVELOP LIMITED (康亞貿易拓展有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2898570, and Business Registration Number (BRN) is 71423813, classified as a Private company limited by shares. Originally incorporated on 2019-12-03, the corporation was officially dissolved by notice published in the Government Gazette on 2024-05-20, 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 康亞貿易拓展有限公司 Official English Name HONG ASIA TRADING DEVELOP LIMITED
Business Reg No. (BRN) 71423813 Company Reg No. (CRN) 2898570
Company Category Private company limited by shares Incorporation Date 2019-12-03
Current Legal Status Dissolved Dissolution Date 2024-05-20
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 2024-04-26 40022050987
745(2)Statutory Regulatory / Strike-off Reference Document
2024-04-26·40022050987·1p·HK$ 20
 1 HK$ 20
2 2024-03-06 40021787502
REG_REFStatutory Regulatory / Strike-off Reference Document
2024-03-06·40021787502·1p·HK$ 20
 1 HK$ 20
3 2023-12-27 SH001407806
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001407806·1p·HK$ 20
 1 HK$ 20
4 2022-03-08 22602277509
ND4Notice of Resignation of Company Secretary and Director
2022-03-08·22602277509·2p·HK$ 20
 2 HK$ 20
5 2022-01-24 23301924074
NAR1Annual Return 2021 (2022)
2022-01-24·23301924074·8p·HK$ 28
 8 HK$ 28
6 2022-01-24 23301924109
ND2ANotice of Change of Company Secretary and Director
2022-01-24·23301924109·3p·HK$ 20
 3 HK$ 20
7 2022-01-24 23301924110
NR1Notice of Change of Registered Office Address
2022-01-24·23301924110·1p·HK$ 20
 1 HK$ 20
8 2021-02-22 70002029435
NAR1Annual Return 2020 (2021)
2021-02-22·70002029435·8p·HK$ 28
 8 HK$ 28
9 2019-12-03 40015979066
CICertificate of Incorporation / Change of Name
2019-12-03·40015979066·1p·HK$ 20
 1 HK$ 20
10 2019-12-03 70001628632
NNC1Incorporation Form (Company Limited by Shares)
2019-12-03·70001628632·7p·HK$ 28
 7 HK$ 28
11 2019-12-03 70001628634
A&AArticles of Association
2019-12-03·70001628634·14p·HK$ 33
 14 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

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