COMPANY REGISTRATION NUMBER
CRN 1767778
Deregistration Pending CRN: 1767778

honsen trading co limited

弘胜贸易有限公司

Record Updated: 2022-02-11
Inquiries: 73 Views
Jurisdiction: Hong Kong SAR

honsen trading co limited (弘勝貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1767778, classified as a Private company limited by shares. Incorporated on 2022-02-11 15:20:13, the corporation has submitted an application for deregistration pursuant to Section 751(1) of Cap. 622, currently in [Deregistration Pending] status. 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 弘勝貿易有限公司 Official English Name honsen trading co limited
Business Reg No. (BRN) Maintained in Business Register of IRD Company Reg No. (CRN) 1767778
Company Category Private company limited by shares Incorporation Date 2022-02-11 15:20:13
Current Legal Status Deregistration Pending Statutory Filing Cycle Deregistration Review (NAR1 Exempt)
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 2019-02-01 40014624684
REG_REFStatutory Regulatory / Strike-off Reference Document
2019-02-01·40014624684·1p·HK$ 20
 1 HK$ 20
2 2018-10-26 22901918444
ND4Notice of Resignation of Company Secretary and Director
2018-10-26·22901918444·2p·HK$ 20
 2 HK$ 20
3 2018-10-12 40014057986
REG_REFStatutory Regulatory / Strike-off Reference Document
2018-10-12·40014057986·1p·HK$ 20
 1 HK$ 20
4 2018-08-28 40013804660
REG_REFStatutory Regulatory / Strike-off Reference Document
2018-08-28·40013804660·1p·HK$ 20
 1 HK$ 20
5 2018-07-17 22201795332
ND4Notice of Resignation of Company Secretary and Director
2018-07-17·22201795332·2p·HK$ 20
 2 HK$ 20
6 2017-11-02 22701602908
NR1Notice of Change of Registered Office Address
2017-11-02·22701602908·1p·HK$ 20
 1 HK$ 20
7 2017-08-01 22901685627
NAR1Annual Return 2017
2017-08-01·22901685627·8p·HK$ 28
 8 HK$ 28
8 2017-08-01 22901685628
ND2ANotice of Change of Company Secretary and Director
2017-08-01·22901685628·3p·HK$ 20
 3 HK$ 20
9 2017-08-01 22901685629
NR1Notice of Change of Registered Office Address
2017-08-01·22901685629·1p·HK$ 20
 1 HK$ 20
10 2016-08-04 22901523942
NAR1Annual Return 2016
2016-08-04·22901523942·8p·HK$ 28
 8 HK$ 28

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

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UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

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