BUSINESS REGISTRATION NUMBER
BRN 75258943

LAIHUIWANG TRADE LIMITED

利輝旺貿易有限公司

Registry Verified: 2026-09-19
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

LAIHUIWANG TRADE LIMITED (利輝旺貿易有限公司) 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 3273390, and Business Registration Number (BRN) is 75258943. Originally incorporated on 2023-04-24, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. In terms of statutory licensing, the corporation is recorded holding Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-24-04-06906, Listed Active but Entity Dissolved). Regulatory risk screening reveals that although the legal corporate entity has officially dissolved pursuant to Companies Registry filings, statutory regulatory registers still list the licence as active. This presents a critical [Statutory Register Mismatch Anomaly]; with the corporate personality extinguished, this statutory licence holds no legal operational validity, requiring caution against fraudulent use of ghost licenses. The registered office is situated at Unit 906, 9/F, Tsuen Wan, Hong Kong. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2024-04-24; a total of 12 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

Source: 86hc.com (HC BUSINESS LIMITED, CR No.: 2442486, Licensed TCSP: TC006431) - https://www.86hc.com/en/laihuiwang-trade-limited - LAIHUIWANG TRADE LIMITED, CR 3273390, BRN 75258943

I. Corporate Profile & Historical Customs Registered DPMS Dealer Licensing Status (Deregistered / Dissolved)

Official Chinese Name 利輝旺貿易有限公司 Official English Name LAIHUIWANG TRADE LIMITED
Company Reg No. (CRN) 3273390 Business Reg No. (BRN) 75258943
Incorporation Date
2023-04-24
Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date Statutory Records
Registered Office Address
Unit 906, 9/F, Tsuen Wan, Hong Kong
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Customs Registered DPMS Dealer Historical Filing Retrieval(NAR1 Annual Return / Gazette Dissolution / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
12025-10-1040024887156
751(3)Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))
2025-10-10·40024887156·1p·HK$ 20
1HK$ 20
22025-06-1340024234737
751(1)Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))
2025-06-13·40024234737·1p·HK$ 20
1HK$ 20
32025-05-1422702880107
NDR1Notice of Dormant Company Status (English)
2025-05-14·22702880107·5p·HK$ 20
5HK$ 20
42025-02-1823602089715
NR1Notice of Change of Address of Registered Office (English)
2025-02-18·23602089715·1p·HK$ 20
1HK$ 20
52025-02-1822001746365
SPECSpecial Resolution (Dormant Company Status) (English)
2025-02-18·22001746365·1p·HK$ 20
1HK$ 20
62024-04-2422502385887
NAR1Annual Return (2024) (English)
2024-04-24·22502385887·9p·HK$ 28
9HK$ 28
72024-04-2422502385888
ND2ANotice of Change of Company Secretary and Director (English)
2024-04-24·22502385888·3p·HK$ 20
3HK$ 20
82023-12-27SH001696418
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001696418·1p·HK$ 20
1HK$ 20
92023-09-1323202372153
NR1Notice of Change of Address of Registered Office (English)
2023-09-13·23202372153·1p·HK$ 20
1HK$ 20
102023-04-2470003118866
NNC1Incorporation Form (Company Limited by Shares)
2023-04-24·70003118866·7p·HK$ 28
7HK$ 28

III. Commercial Due Diligence & Historical Customs Registered DPMS Dealer License Risk Screening

Statutory Licences (32 Regulators) Regulatory Mismatch (Entity Dissolved)
Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS)
Active on Register (Entity Dissolved)
Licence No. A-B-24-04-06906
Risk Warning: The corporate entity has been officially dissolved in the Companies Registry, but remains listed as an active licensee in the official regulatory register. High risk of regulatory mismatch and ghost licensing.
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
Unit 906, 9/F, Tsuen Wan, 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. Customs Registered DPMS Dealer License Cessation & Historical Compliance FAQ

LAIHUIWANG TRADE LIMITED (Private company limited by shares) was originally incorporated on 2023-04-24 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: September 2026).

The statutory primary identifiers for LAIHUIWANG TRADE LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [75258943] (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): [3273390] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Although LAIHUIWANG TRADE 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 LAIHUIWANG TRADE LIMITED has accumulated 12 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-10-10: Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))). 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: The corporate entity has dissolved pursuant to official registry filings; however, official regulatory registers still list: Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-24-04-06906) as active, presenting a critical [Statutory Register Mismatch Anomaly] (licence holds no operational legal validity); 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 LAIHUIWANG TRADE LIMITED was situated at: [Unit 906, 9/F, Tsuen Wan, Hong Kong]. Official registry dossiers also record 2 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 LAIHUIWANG TRADE LIMITED (CRN: 3273390 / 8-digit BRN: 75258943) 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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