I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 國際金融科技協會有限公司 | Official English Name | INTERNATIONAL FINTECH ASSOCIATION LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2923851 | Business Reg No. (BRN / UBI) | 71681635 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2020-03-16 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2025-04-17 |
| Registered Office Address | ROOM 1303, 13/F, BLOCK 22, AUSTIN, TOWER, 22-26 AUSTIN AVENUE, TSIM SHA TSUI, KOWLOON, HONG KONGAustin Tower · Tsim Sha Tsui · 1,942 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 |
|---|---|
751(3) Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3)) | |
ND4 Notice of Resignation of Company Secretary and Director | |
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
NDR1 Notice of Dormant Company Status (Chinese) | |
SPEC Special Resolution (Dormant Company Status) | |
NAR1 Annual Return (2024)Last Pre-Dissolution Shareholders & Directors | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) | |
NAR1 Annual Return (2022) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
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