I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 嘉莉投資有限公司 | Official English Name | JUMBO NEW INVESTMENT LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0560620 | Business Reg No. (BRN) | 20278677 |
| Incorporation Date | 1996-08-01(Tenure: 25 yrs 6 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2022-02-04 |
| Registered Office Address | ROOM F, 22/F, BLOCK 3, SHEUNG SHUI TOWN CENTRE, 3 PARIS COURT, SHEUNG SHUI, HONG KONGSheungshui Town Center · View Co-Located Entities → | ||
|---|---|---|---|
| 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 |
|---|---|
NDR3Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3)) | |
NDR3Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
NDR1Notice of Dormant Company Status (English) | |
NAR1Annual Return (2021) (English) | |
NAR1Annual Return (2020) (English) | |
NAR1Annual Return (2019) (English) | |
NAR1Annual Return (2018) (English) | |
NAR1Annual Return (2017) (English) | |
NAR1Annual Return (2016) (English) | |
NAR1Annual Return (2015) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is JUMBO NEW INVESTMENT LIMITED currently active and in good standing with the Hong Kong Companies Registry?
JUMBO NEW INVESTMENT LIMITED (Private company limited by shares) was originally incorporated on 1996-08-01 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2022-02-04, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2026).
What are the official Hong Kong tax and corporate registration numbers for JUMBO NEW INVESTMENT LIMITED?
Official Hong Kong government registers assign two statutory identifiers to JUMBO NEW INVESTMENT LIMITED: 1. Business Registration Number (BRN / UBI): [20278677] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [0560620] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How to trace the historical directors and former shareholding structure of JUMBO NEW INVESTMENT LIMITED prior to dissolution?
Although JUMBO NEW INVESTMENT 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).
What statutory corporate documents are officially filed and accessible for JUMBO NEW INVESTMENT LIMITED?
In Hong Kong corporate registration records, JUMBO NEW INVESTMENT LIMITED has officially logged 20 statutory image filing(s) since incorporation (latest statutory filing indexed on 2022-02-04: Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.
Has JUMBO NEW INVESTMENT LIMITED been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.
Where is the statutory registered office of JUMBO NEW INVESTMENT LIMITED in Hong Kong?
According to statutory filings prior to dissolution, the last recorded statutory registered office of JUMBO NEW INVESTMENT LIMITED was situated at: [ROOM F, 22/F, BLOCK 3, SHEUNG SHUI TOWN CENTRE, 3 PARIS COURT, SHEUNG SHUI, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Following its dissolution, the entity has ceased legal personality and statutory office maintenance obligations in Hong Kong.
What is the legal validity of documents or websites claiming to represent JUMBO NEW INVESTMENT LIMITED?
No. Because JUMBO NEW INVESTMENT LIMITED (CRN: 0560620 / 8-digit BRN: 20278677) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
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