I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 凱詞國際金融控股集團有限公司 | Official English Name | ILC International Financial Holdings Group Company Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2307636 | Business Reg No. (BRN / UBI) | 65463691 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2015-11-13 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2022-12-09 |
| Registered Office Address | ROOM B, 5/F, PRAT BUILDING, 13 PRAT AVENUE, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGPrat Building · Tsim Sha Tsui · 13 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Maintenance ceased upon dissolution (pursuant to Cap. 622 s.653P, pre-dissolution SCR records remain subject to 6-year statutory retention by the last custodian). | ||
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 | |
NR1 Notice of Change of Address of Registered Office | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2018)Last Pre-Dissolution Shareholders & Directors | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2017) | |
ND2A Notice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has ILC International Financial Holdings Group Company Limited changed its Hong Kong registered office address (Form NR1)?
Last recorded Hong Kong address: [ROOM B, 5/F, PRAT BUILDING, 13 PRAT AVENUE, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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