UNIQUE BUSINESS IDENTIFIER
UBI 71325130
? Dissolved / Deregistered BRN: 71325130 CR: 02888817

KWC TRANSPORTATION LIMITED

裕達貨運有限公司

Record Updated: 2022-03-24
Due Diligence Inquiries: 131 Views
Jurisdiction: Hong Kong SAR

KWC TRANSPORTATION LIMITED (裕達貨運有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 02888817, Business Registration Number (BRN): 71325130. Legal Classification: 私人股份有限公司. Date of Incorporation: 2019-11-01. The corporation is currently dissolved and deregistered pursuant to the Companies Ordinance.

I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 裕達貨運有限公司 Official English Name KWC TRANSPORTATION LIMITED
Business Reg No. (BRN) 71325130 Company Reg No. (CR) 02888817
Company Category 私人股份有限公司 Incorporation Date 2019-11-01
Current Legal Status Dissolved / Deregistered Dissolution Record Statutory Dissolution Gazetted
Registered Office Address
?? UNIT 108, 1/F., AIRPORT FREIGHT FORWARDING CENTRE, 2 CHUN WAN ROAD CHEK LAP KOK, HONG KONG
Significant Controllers (SCR) ?? Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Filing Records & Official Document Retrieval

OFFICIAL CR RECORDS DIRECT
?? Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
?? Annual Return (NAR1)
?? Directors ? Shareholders ? Secretary ? Address
??? Incorporation Form (NNC1)
?? Articles ? Founding Members ? Initial Capital
?? Director / Secretary Changes (ND2A)
?? Appointment & Resignation Records
?? Allotment of Shares (NSC1)
?? Capital Changes ? Equity Structure Changes
Statutory Form Document Subject & Filing Description Action
?? NAR1
Annual Return Form NAR1
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?? NNC1
Incorporation Form NNC1 & Articles
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?? ND2A
Notice of Change of Directors / Secretary (ND2A)
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?? NR1
Notice of Change of Registered Office (NR1)
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?? NSC1
Return of Allotment of Shares (NSC1)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

? Multi-Source Statutory Cross-Check
Statutory Licences (32 Regulators) Unregulated / Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
Judicial Litigation & Court Dockets ? Docket Registry Connected
Check civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
?? Insolvency & Winding-Up Petitions ? ORO Cap. 6 Records
Cross-check Official Receiver?s Office records for winding-up petitions, court orders, and liquidation status.
?? Registered Office & Address ?? Geo Verified
UNIT 108, 1/F., AIRPORT FREIGHT FORWARDING CENTRE, 2 CHUN WAN ROAD CHEK LAP KOK, HONG KONG
?? Need Official 360? Due Diligence Report or CPA Certified True Copy (CTC)?