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)
| Document Name | Action |
|---|---|
751(3)Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3)) | |
751(1)Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
NDR1Notice of Dormant Company Status (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
SPECSpecial Resolution (Dormant Company Status) (English) | |
NAR1Annual Return (2024) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NR1Notice of Change of Address of Registered Office (English) | |
NNC1Incorporation Form (Company Limited by Shares) |
III. Commercial Due Diligence & Historical Customs Registered DPMS Dealer License Risk Screening
IV. Customs Registered DPMS Dealer License Cessation & Historical Compliance FAQ
What is the official statutory registration status of LAIHUIWANG TRADE LIMITED in Hong Kong?
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).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of LAIHUIWANG TRADE LIMITED?
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.
How to trace the historical directors and former shareholding structure of LAIHUIWANG TRADE LIMITED prior to dissolution?
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).
How to retrieve the certified company registry filings and Form NAR1 of LAIHUIWANG TRADE LIMITED?
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.
Does LAIHUIWANG TRADE LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
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.
Where is the statutory registered office of LAIHUIWANG TRADE LIMITED in Hong Kong?
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.
How to verify historical contracts or statutory records of dissolved entity LAIHUIWANG TRADE LIMITED?
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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