UNIQUE BUSINESS IDENTIFIER
UBI 72398368
Dissolved BRN: 72398368 CR: 02994298

Jiahui Development Co., Limited

佳汇发展有限公司

Record Updated: 2022-03-04
Inquiries: 96 Views
Jurisdiction: Hong Kong SAR

Jiahui Development Co., Limited (佳匯發展有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 02994298, and Business Registration Number (BRN) is 72398368, classified as a Private company limited by shares. Originally incorporated on 2020-11-16, the corporation was officially dissolved by notice published in the Government Gazette on 2021-12-10, currently bearing the statutory legal status of Dissolved. The registered office is situated at ROOM 510, WAYSON COMMERCIAL BUILDING, 28 CONNAUGHT ROAD WEST, HONG KONG. 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

Statutory Registry Dossier
Official Chinese Name 佳匯發展有限公司 Official English Name Jiahui Development Co., Limited
Business Reg No. (BRN) 72398368 Company Reg No. (CR) 02994298
Company Category Private company limited by shares Incorporation Date 2020-11-16
Current Legal Status Dissolved Dissolution Date 2021-12-10
Registered Office Address
ROOM 510, WAYSON COMMERCIAL BUILDING, 28 CONNAUGHT ROAD WEST, HONG KONG
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

Statutory Document Index (Cap. 622)
Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.
Hong Kong Companies Registry Official Filing Retrieval

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification
Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
Court Litigation & Dockets Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Winding-Up ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Verified
ROOM 510, WAYSON COMMERCIAL BUILDING, 28 CONNAUGHT ROAD WEST, HONG KONG
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