BUSINESS REGISTRATION NUMBER
BRN 70231429
Dissolved

LAI KAM TRADING DEVELOP LIMITED

麗金貿易拓展有限公司

Registry Verified: 2026-10-25
Inquiries: 96 Views
Jurisdiction: Hong Kong, China

LAI KAM TRADING DEVELOP LIMITED (麗金貿易拓展有限公司) 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 2781117, and Business Registration Number (BRN) is 70231429. Originally incorporated on 2018-12-27, the corporation was officially dissolved by notice published in the Government Gazette on 2023-08-18, currently bearing the statutory legal status of Dissolved. The registered office is situated at ROOM 708B, 7/F, BLOCK 1, CHEUNG SHA WAN PLAZA, 833 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2021-01-13; a total of 15 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 麗金貿易拓展有限公司 Official English Name LAI KAM TRADING DEVELOP LIMITED
Company Reg No. (CRN) 2781117 Business Reg No. (BRN)
70231429
Incorporation Date 2018-12-27 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date 2023-08-18
Registered Office Address
ROOM 708B, 7/F, BLOCK 1, CHEUNG SHA WAN PLAZA, 833 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONGCheung Sha Wan Plaza · 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)

#Filing DateDocument No.Document NamePagesTariffAction
12023-08-1840020872632
746(2)
Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2))
1HK$ 20
22023-04-2140020348894
745(2)
Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))
1HK$ 20
32023-03-0940020119219
DOC
Notice of Consideration of Striking Off (Cap. 622 s.744)
1HK$ 20
42021-12-3125000059982
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
52021-03-2524001112479
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
62021-01-1323201955941
NAR1
Annual Return (2020) (English)Latest Shareholders & Directors
8HK$ 28
72021-01-1322101616715
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
82021-01-1322101616667
ND2B
Notice of Change of Company Secretary and Director (Particulars) (English)
3HK$ 20
92021-01-1322101616666
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
102020-03-1124000965608
ND2A
Notice of Change of Company Secretary and Director (Chinese)
3HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM 708B, 7/F, BLOCK 1, CHEUNG SHA WAN PLAZA, 833 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Stakeholder notice: Need historical liquidation records or company restoration assistance? Consult Specialist →

IV. Corporate Statutory Dossier & Legal Status FAQ

LAI KAM TRADING DEVELOP LIMITED (Private company limited by shares) was originally incorporated on 2018-12-27 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 2023-08-18, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2026).

The statutory primary identifiers for LAI KAM TRADING DEVELOP LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [70231429] (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): [2781117] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Although LAI KAM TRADING DEVELOP 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).

Yes. Statutory indexing confirms that LAI KAM TRADING DEVELOP LIMITED has accumulated 15 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-08-18: Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2))). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

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.

According to statutory filings prior to dissolution, the last recorded statutory registered office of LAI KAM TRADING DEVELOP LIMITED was situated at: [ROOM 708B, 7/F, BLOCK 1, CHEUNG SHA WAN PLAZA, 833 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON, 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.

No. Because LAI KAM TRADING DEVELOP LIMITED (CRN: 2781117 / 8-digit BRN: 70231429) 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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