I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港煜燊貿易有限公司 | Official English Name | HONG KONG YU SANG TRADING CO., LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2010-06-01
Founding Incorp. Name 泰和進出口有限公司BIG DECS LIMITED
2014-03-11
Current Legal Name 香港煜燊貿易有限公司HONG KONG YU SANG TRADING CO., LIMITED | ||
| Company Reg No. (CRN) | 1463243 | Business Reg No. (BRN) | 52363800 |
| Incorporation Date | 2010-06-01 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2021-01-29 |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| 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)) | |
DOC Statutory Regulatory / Strike-off Reference Document | |
ND4 Notice of Resignation of Company Secretary and Director | |
NSC1 Return of Allotment of Shares (English) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
ND2A Notice of Change of Company Secretary and Director | |
D2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is HONG KONG YU SANG TRADING CO., LIMITED currently active and in good standing with the Hong Kong Companies Registry?
HONG KONG YU SANG TRADING CO., LIMITED (Private company limited by shares) was originally incorporated on 2010-06-01 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 2021-01-29, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: February 2022).
What are the official Hong Kong tax and corporate registration numbers for HONG KONG YU SANG TRADING CO., LIMITED?
The statutory primary identifiers for HONG KONG YU SANG TRADING CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [52363800] (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): [1463243] (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 HONG KONG YU SANG TRADING CO., LIMITED prior to dissolution?
Although HONG KONG YU SANG TRADING CO., 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).
Has HONG KONG YU SANG TRADING CO., LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, HONG KONG YU SANG TRADING CO., LIMITED has officially recorded 1 legal name change(s): [BIG DECS LIMITED (泰和進出口有限公司) (effective 2010-06-01)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
What statutory corporate documents are officially filed and accessible for HONG KONG YU SANG TRADING CO., LIMITED?
Yes. Statutory indexing confirms that HONG KONG YU SANG TRADING CO., LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2021-01-29: 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.
Has HONG KONG YU SANG TRADING CO., LIMITED been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
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.
What is the legal validity of documents or websites claiming to represent HONG KONG YU SANG TRADING CO., LIMITED?
No. Because HONG KONG YU SANG TRADING CO., LIMITED (CRN: 1463243 / 8-digit BRN: 52363800) 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.
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