I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 金水控股有限公司 | Official English Name | JINSHUI HOLDINGS LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1296300 | Business Reg No. (BRN) | 50136366 |
| Incorporation Date | 2008-12-23 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2015-04-17 |
| 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 |
|---|---|
746(2) Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2)) | |
744(3) Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2009)Last Pre-Dissolution Shareholders & Directors | |
D2B Notice of Change of Company Secretary and Director (Particulars) | |
NR1 Notice of Change of Address of Registered Office | |
SC1 Return of Allotment of Shares (English) | |
NNC1 Incorporation Form (Company Limited by Shares) | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |
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.
V. Similar Trade Names & Industry Directory
INDUSTRY & SURVIVAL BENCHMARK
Historical Dissolved RecordDissolvedDissolvedInc. 2008-12-23
Entity has exited the Live Register; compare with active peers in the same industry or naming cluster below.
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