BUSINESS REGISTRATION NUMBER
BRN 72104208
Dissolved

KWAN HOI TRADING DEVELOP LIMITED

群凱貿易拓展有限公司

Registry Verified: 2024-01-19
Jurisdiction: Hong Kong, China

KWAN HOI TRADING DEVELOP LIMITED (群凱貿易拓展有限公司) 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 2965397, and Business Registration Number (BRN) is 72104208. Originally incorporated on 2020-08-05, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2021-09-07; a total of 10 statutory filings (spanning 2020–2024, latest filed on 2024-01-19) are indexed in the registry, comprising 1 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 群凱貿易拓展有限公司 Official English Name KWAN HOI TRADING DEVELOP LIMITED
Company Reg No. (CRN) 2965397 Business Reg No. (BRN)
72104208
Incorporation Date 2020-08-05 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) Ceased upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable.

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

#Filing DateDocument No.Document NamePagesTariffAction
12024-01-1940021571556
745(2)
Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))
1HK$ 20
22023-12-27SH001499985
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
32023-11-2040021301298
DOC
Statutory Regulatory / Strike-off Reference Document
1HK$ 20
42021-10-1924001209583
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
52021-09-0722402010946
NAR1
Annual Return (2021)Last Pre-Dissolution Shareholders & Directors
8HK$ 28
62021-09-0725000033432
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
72021-09-0725000033431
NR1
Notice of Change of Address of Registered Office
1HK$ 20
82020-08-0570001835540
NNC1
Incorporation Form (Company Limited by Shares)
7HK$ 28
92020-08-0570001835542
A&A
Articles of Association (A&A)
14HK$ 33
102020-08-0540016771243
CI
Certificate of Incorporation (CI)
1HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW petitions, 0 sanctions on file.

V. Similar Trade Names & Industry Directory

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