UNIQUE BUSINESS IDENTIFIER / CRN
UBI 68854580
CRN 2644529
Dissolved BRN: 68854580 CRN: 2644529

HongKong Munaier Limited

香港慕奈爾有限公司

Record Updated: 2024-03-12
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

HongKong Munaier Limited (香港慕奈爾有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2644529, and Business Registration Number (BRN) is 68854580, classified as a Private company limited by shares. Originally incorporated on 2018-01-22, the corporation was officially dissolved by notice published in the Government Gazette on 2023-03-20, 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 香港慕奈爾有限公司 Official English Name HongKong Munaier Limited
Business Reg No. (BRN) 68854580 Company Reg No. (CRN) 2644529
Company Category Private company limited by shares Incorporation Date 2018-01-22
Current Legal Status Dissolved Dissolution Date 2023-03-20
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 2024-03-12 22402194739
REG_REFStatutory Filing Document
2024-03-12·22402194739·1p·HK$ 20
1 HK$ 20
2 2024-02-02 40021652075
751(1)Statutory Regulatory / Strike-off Reference Document
2024-02-02·40021652075·1p·HK$ 20
1 HK$ 20
3 2024-01-05 23302193522
R1Notice of Change of Registered Office Address
2024-01-05·23302193522·5p·HK$ 20
5 HK$ 20
4 2023-12-27 SH000860226
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000860226·1p·HK$ 20
1 HK$ 20
5 2023-12-11 24001502612
ND2ANotice of Change of Company Secretary and Director
2023-12-11·24001502612·3p·HK$ 20
3 HK$ 20
6 2023-11-21 22302362825
ND2ANotice of Change of Company Secretary and Director
2023-11-21·22302362825·3p·HK$ 20
3 HK$ 20
7 2023-04-26 23002212454
ND2ANotice of Change of Company Secretary and Director
2023-04-26·23002212454·3p·HK$ 20
3 HK$ 20
8 2023-01-30 23002212453
NAR1Annual Return 2023
2023-01-30·23002212453·8p·HK$ 28
8 HK$ 28
9 2022-01-24 23202135963
NAR1Annual Return 2022
2022-01-24·23202135963·8p·HK$ 28
8 HK$ 28
10 2021-01-22 22302020694
NAR1Annual Return 2021
2021-01-22·22302020694·8p·HK$ 28
8 HK$ 28
11 2020-01-22 22702119421
NAR1Annual Return 2020
2020-01-22·22702119421·8p·HK$ 28
8 HK$ 28
12 2019-05-22 22000920172
ND4Notice of Resignation of Company Secretary and Director
2019-05-22·22000920172·2p·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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