UNIQUE BUSINESS IDENTIFIER
UBI 69992232
Dissolved BRN: 69992232 CR: 02757417

KWOK TAI TRADING DEVELOP LIMITED

国泰贸易发展有限公司

Record Updated: 2022-05-16
Inquiries: 123 Views
Jurisdiction: Hong Kong SAR

KWOK TAI TRADING DEVELOP LIMITED (國泰貿易發展有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 02757417, and Business Registration Number (BRN) is 69992232, classified as a Private company limited by shares. Originally incorporated on 2013-07-23, the corporation was officially dissolved by notice published in the Government Gazette on 2014-08-17, currently bearing the statutory legal status of Dissolved. The registered office is situated at UNIT 1507D, 15/F., EASTCORE,, 398 KWUN TONG ROAD, KWUN TONG,, KLN, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name 國泰貿易發展有限公司 Official English Name KWOK TAI TRADING DEVELOP LIMITED
Business Reg No. (BRN) 69992232 Company Reg No. (CR) 02757417
Company Category Private company limited by shares Incorporation Date 2013-07-23
Current Legal Status Dissolved Dissolution Date 2014-08-17
Registered Office Address
UNIT 1507D, 15/F., EASTCORE,, 398 KWUN TONG ROAD, KWUN TONG,, KLN, 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 Image Records

Statutory Document Index (Cap. 622)
Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.
Hong Kong Companies Registry Official Filing Retrieval

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification
Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
Court Litigation & Dockets Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Winding-Up ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Verified
UNIT 1507D, 15/F., EASTCORE,, 398 KWUN TONG ROAD, KWUN TONG,, KLN, HONG KONG
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