BUSINESS REGISTRATION NUMBER
BRN 69194644
Dissolved

JIAWAN TRADING CO., LIMITED

嘉萬貿易有限公司

Registry Verified: 2019-03-08
Jurisdiction: Hong Kong, China

JIAWAN TRADING CO., LIMITED (嘉萬貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2678298, and Business Registration Number (BRN) is 69194644. Originally incorporated on 2018-04-10, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. In terms of statutory filings and charges, a total of 8 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 嘉萬貿易有限公司 Official English Name JIAWAN TRADING CO., LIMITED
Company Reg No. (CRN) 2678298 Business Reg No. (BRN)
69194644
Incorporation Date 2018-04-10 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date Statutory Records
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
12019-03-0840014764831
751(3)
Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))
1HK$ 20
22018-12-3123501512860
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
32018-11-1640014235546
751(1)
Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))
1HK$ 20
42018-10-2422601820324
R1
Notice of Address of Registered Office
4HK$ 20
52018-07-2422701768924
SPEC
Special Resolution (Dormant Company Status) (Chinese)
1HK$ 20
62018-04-1023001580888
NNC1
Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors
7HK$ 28
72018-04-1040013108113
CI
Certificate of Incorporation (CI)
1HK$ 20
82018-04-1023001580889
A&A
Articles of Association (A&A)
17HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Historical Dissolved Entity Summary: Official cross-screening across Hong Kong statutory registers confirms no regulatory licences (32 regulators), no public court litigation or compulsory winding-up petitions (HCCW), and no global sanction matches on file for this dissolved corporation.
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Stakeholder notice: Need historical liquidation records or company restoration assistance? Consult Specialist →

IV. Corporate Statutory Dossier & Legal Status FAQ

JIAWAN TRADING CO., LIMITED (Private company limited by shares) was originally incorporated on 2018-04-10 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: March 2019).

The statutory primary identifiers for JIAWAN TRADING CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [69194644] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [2678298] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Although JIAWAN TRADING CO., LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).

Yes. Statutory indexing confirms that JIAWAN TRADING CO., LIMITED accumulated 8 official filing dossier(s) permanently archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2019-03-08: Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))). Although the corporation has dissolved and no longer carries ongoing annual filing obligations, its pre-dissolution Annual Returns (Form NAR1), Incorporation Form (Form NNC1), director/secretary change notices (Form ND2A), and dissolution or Gazette striking-off notices remain retrievable with authentic ICRIS electronic barcode verification.

V. Similar Trade Names & Industry Directory

INDUSTRY & SURVIVAL BENCHMARK
Historical Dissolved Record
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