I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港世環貿易有限公司 | Official English Name | HONGKONG SHIHUAN TRADING LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2508418 | Business Reg No. (BRN) | 67482936 |
| Incorporation Date | 2017-03-24 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2021-12-10 |
| 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 | |
NAR1 Annual Return (2019)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office | |
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2018) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of HONGKONG SHIHUAN TRADING LIMITED in Hong Kong?
HONGKONG SHIHUAN TRADING LIMITED (Private company limited by shares) was originally incorporated on 2017-03-24 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 2021-12-10, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: December 2021).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of HONGKONG SHIHUAN TRADING LIMITED?
The statutory primary identifiers for HONGKONG SHIHUAN TRADING LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [67482936] (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): [2508418] (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 HONGKONG SHIHUAN TRADING LIMITED prior to dissolution?
Although HONGKONG SHIHUAN 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).
How to retrieve the certified company registry filings and Form NAR1 of HONGKONG SHIHUAN TRADING LIMITED?
Yes. Statutory indexing confirms that HONGKONG SHIHUAN TRADING LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2021-12-10: 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.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of HONGKONG SHIHUAN TRADING LIMITED?
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.
How to verify historical contracts or statutory records of dissolved entity HONGKONG SHIHUAN TRADING LIMITED?
No. Because HONGKONG SHIHUAN TRADING LIMITED (CRN: 2508418 / 8-digit BRN: 67482936) 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
Entity has exited the Live Register; compare with active peers in the same industry or naming cluster below.
Cross-check co-located Hong Kong corporations across 500+ Grade-A commercial buildings and secretarial address clusters under Cap. 622 s.658.
SHIHUAN GLOBAL TRADING LIMITED
十桓环球商贸有限公司
SHIHUAN SHOES COMPANY LIMITED
世环鞋业有限公司
WORLD AROUND DEVELOPMENT LIMITED
世环发展有限公司
HONGKONG SHIHUANAN TRADE LIMITED
香港世环安贸易有限公司
W.E.P. Technology Investment (Asia) Co., Limited
世环环保科技投资(亚洲)有限公司
Savan Resources Limited
世环资源有限公司