UNIQUE BUSINESS IDENTIFIER
UBI 67587289
Dissolved BRN: 67587289

Hung Hoi Group Limited

鴻凯集团有限公司

Record Updated: 2020-12-04
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Hung Hoi Group Limited (鴻凱集團有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its Business Registration Number (BRN) is 67587289, classified as a Private company limited by shares. Originally incorporated on 2017-03-31, the corporation was officially dissolved by notice published in the Government Gazette on 2020-09-02, 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 鴻凱集團有限公司 Official English Name Hung Hoi Group Limited
Business Reg No. (BRN) 67587289 Company Reg No. (CRN) — (No CRN Registered)
Company Category Private company limited by shares Incorporation Date 2017-03-31
Current Legal Status Dissolved Dissolution Date 2020-09-02
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 2020-12-04 40017206951
751(3)Statutory Regulatory / Strike-off Reference Document
2020-12-04·40017206951·1p·HK$ 20
 1 HK$ 20
2 2020-07-31 40016763400
751(1)Statutory Regulatory / Strike-off Reference Document
2020-07-31·40016763400·1p·HK$ 20
 1 HK$ 20
3 2020-06-30 22501984620
R1Notice of Change of Registered Office Address
2020-06-30·22501984620·4p·HK$ 20
 4 HK$ 20
4 2020-05-05 23001896027
NR1Notice of Change of Registered Office Address
2020-05-05·23001896027·1p·HK$ 20
 1 HK$ 20
5 2020-05-05 23001896029
ND2ANotice of Change of Company Secretary and Director
2020-05-05·23001896029·3p·HK$ 20
 3 HK$ 20
6 2020-04-17 22802111634
ND4Notice of Resignation of Company Secretary and Director
2020-04-17·22802111634·2p·HK$ 20
 2 HK$ 20
7 2020-04-01 23301666850
NAR1Annual Return 2020
2020-04-01·23301666850·8p·HK$ 28
 8 HK$ 28
8 2019-07-09 22000939383
ND2ANotice of Change of Company Secretary and Director
2019-07-09·22000939383·3p·HK$ 20
 3 HK$ 20
9 2019-04-01 23401642630
NAR1Annual Return 2019
2019-04-01·23401642630·9p·HK$ 28
 9 HK$ 28
10 2018-12-21 23601326588
NAR1Annual Return 2018
2018-12-21·23601326588·9p·HK$ 28
 9 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

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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