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)
| 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)) | |
R1 Notice of Address of Registered Office | |
SPEC Special Resolution (Dormant Company Status) (Chinese) | |
NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of JIAWAN TRADING CO., LIMITED in Hong Kong?
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).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of JIAWAN TRADING CO., LIMITED?
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.
How to trace the historical directors and former shareholding structure of JIAWAN TRADING CO., LIMITED prior to dissolution?
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).
Can I retrieve the pre-dissolution Annual Returns (Form NAR1) or historical statutory filings of JIAWAN TRADING CO., LIMITED?
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.
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