UNIQUE BUSINESS IDENTIFIER / CRN
UBI 69458626
CRN 2704522
Dissolved BRN: 69458626 CRN: 2704522

JAK HONG TRADING DEVELOP LIMITED

泽康贸易拓展有限公司

Record Updated: 2019-11-15
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

JAK HONG TRADING DEVELOP LIMITED (澤康貿易拓展有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2704522, and Business Registration Number (BRN) is 69458626, classified as a Private company limited by shares. Originally incorporated on 2018-06-04, the corporation was officially dissolved by notice published in the Government Gazette on 2023-08-15, 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 澤康貿易拓展有限公司 Official English Name JAK HONG TRADING DEVELOP LIMITED
Business Reg No. (BRN) 69458626 Company Reg No. (CRN) 2704522
Company Category Private company limited by shares Incorporation Date 2018-06-04
Current Legal Status Dissolved Dissolution Date 2023-08-15
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 2019-11-15 40015905866
751(3)Statutory Regulatory / Strike-off Reference Document
2019-11-15·40015905866·1p·HK$ 20
 1 HK$ 20
2 2019-07-26 40015405227
751(1)Statutory Regulatory / Strike-off Reference Document
2019-07-26·40015405227·1p·HK$ 20
 1 HK$ 20
3 2019-07-24 22101407172
ND4Notice of Resignation of Company Secretary and Director
2019-07-24·22101407172·2p·HK$ 20
 2 HK$ 20
4 2019-06-27 23001769272
R1Notice of Change of Registered Office Address
2019-06-27·23001769272·4p·HK$ 20
 4 HK$ 20
5 2019-05-17 22000918039
REG_REFStatutory Filing Document
2019-05-17·22000918039·1p·HK$ 20
 1 HK$ 20
6 2018-06-04 40013375597
CICertificate of Incorporation / Change of Name
2018-06-04·40013375597·1p·HK$ 20
 1 HK$ 20
7 2018-06-04 70001223640
NNC1Incorporation Form (Company Limited by Shares)
2018-06-04·70001223640·7p·HK$ 28
 7 HK$ 28
8 2018-06-04 70001223642
A&AArticles of Association
2018-06-04·70001223642·14p·HK$ 33
 14 HK$ 33

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.

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