I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 香港成果良品國際貿易有限公司 | Official English Name | HONGKONG CHENGGUO LIANGPIN INTERNATIONAL TRADE CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2518893 | Business Reg No. (BRN / UBI) | 67587912 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2017-03-31 | Company Category | Private company limited by shares |
| Current Legal Status | Striking-off Pending | Statutory Filing Cycle | Striking-off Review (NAR1 Suspended) |
| Registered Office Address | ROOM 2902, 29/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONGHo King Commercial Centre · Mong Kok · 51,114 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 Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2020)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2019) | |
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2018) | |
ND2A Notice of Change of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office | |
NNC1 Incorporation Form (Company Limited by Shares) | |
A&A Articles of Association (A&A) |
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 & Winding-Up
No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists
Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification
Address Resolved
ROOM 2902, 29/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has HONGKONG CHENGGUO LIANGPIN INTERNATIONAL TRADE CO., LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 2902, 29/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
Q2
Why is HONGKONG CHENGGUO LIANGPIN INTERNATIONAL TRADE CO., LIMITED listed as undergoing deregistration or striking-off?
Registry status shows HONGKONG CHENGGUO LIANGPIN INTERNATIONAL TRADE CO., LIMITED is currently in a pending deregistration or Gazette striking-off procedure (Cap. 622 Part 15) prior to formal dissolution. Official index holds 10 statutory filing(s).
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