I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | KANAI TOKICHI SHOTEN CO., LTD |
|---|---|---|---|
| Non-HK Company Reg No. (CRN) | F0017075 | Business Reg No. (BRN) | 51113745 |
| Registration Date in HK | 2009-09-03 | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Dissolved | Dissolution Date | 2015-10-13 |
| Principal Place of Business in HK |
Address maintained in statutory filings (NN3/NN1). 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. Registered Non-Hong Kong Company Historical Filing Retrieval(NN3 Annual Return / NN14 Dissolution Notice / NN7)
| Document Name | Action |
|---|---|
NN13 Return of Change of Authorized Representative (Non-HK Company) (English) | |
NN3 Annual Return (2015) (English)Latest Annual Return & Officers | |
NN3 Annual Return (2014) (English) | |
N3 Statutory Filing (English) | |
N3 Statutory Filing (English) | |
N3 Statutory Filing (English) | |
N6 Statutory Filing (English) | |
N3 Statutory Filing (English) | |
DOC CR Statutory Filing Document (English) | |
CI Certificate of Incorporation (CI) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Non-HK Company Core Dossier & Legal Status FAQ
Is KANAI TOKICHI SHOTEN CO., LTD a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
KANAI TOKICHI SHOTEN CO., LTD was registered in Hong Kong on 2009-09-03 under Part 16 of the Companies Ordinance (Cap. 622) as a registered non-Hong Kong company. According to official Companies Registry filings (including Form NN14 Notice of Dissolution), the company has officially ceased to have a place of business in Hong Kong on 2015-10-13, holding the statutory status of [Dissolved / Ceased] (Statutory records last verified: October 2026).
What are the official Hong Kong tax and corporate registration numbers for KANAI TOKICHI SHOTEN CO., LTD?
The statutory primary identifiers for KANAI TOKICHI SHOTEN CO., LTD are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [51113745] (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): [F0017075] (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 KANAI TOKICHI SHOTEN CO., LTD prior to dissolution?
Although KANAI TOKICHI SHOTEN CO., LTD 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 download the latest Annual Return (Form NN3) or Application for Registration (Form NN1) for KANAI TOKICHI SHOTEN CO., LTD?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that KANAI TOKICHI SHOTEN CO., LTD has statutory filings on official record (latest statutory filing indexed on 2015-10-13: Form NN13 - Return of Change of Authorized Representative (Non-HK Company) (English)). Pursuant to Part 16 (Section 788) of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies within 42 days after each registration anniversary. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, Notice of Dissolution (Form NN14), and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C), all carrying official ICRIS barcode verification.
Has KANAI TOKICHI SHOTEN CO., LTD 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): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
What is the legal validity of documents or websites claiming to represent KANAI TOKICHI SHOTEN CO., LTD?
No. Because KANAI TOKICHI SHOTEN CO., LTD (CRN: F0017075 / 8-digit BRN: 51113745) 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.
V. Similar Trade Names & Industry Directory
Entity has exited the Live Register; compare with active peers in the same industry or naming cluster below.
Cross-check co-located Hong Kong corporations across 500+ Grade-A commercial buildings and secretarial address clusters under Cap. 622 s.658.
KANAI International Co., Limited
佳奈国际有限公司
kanai trading co., Limited
卡耐商贸有限公司
MARS SHIPPING CO., LIMITED
玛尔斯海运有限公司
GARMENT SERVICE KARIBU LIMITED
FILETEN HOLDINGS INC LIMITED
HK MINGHUANG (INT'L) DRESS CULTURE PROMULGATE LIMITED
香港名皇(国际)服饰文化传播有限公司