I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | LAVAN GLOBAL LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2824186 | Business Reg No. (BRN) | 70666044 |
| Incorporation Date | 2019-05-03 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2025-02-07 |
| Registered Office Address | ROOM 5, 17/F, STRAND 50, 50 BONHAM STRAND, SHEUNG WAN, HONG KONGStrand 50 · 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)
| Document Name | Action |
|---|---|
746(2) Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2)) | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
DOC CR Statutory Filing Document | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2022) (English)Last Pre-Dissolution Shareholders & Directors | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NNC1 Incorporation Form (Company Limited by Shares) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of LAVAN GLOBAL LIMITED in Hong Kong?
LAVAN GLOBAL LIMITED (Private company limited by shares) was originally incorporated on 2019-05-03 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 2025-02-07, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: November 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of LAVAN GLOBAL LIMITED?
The statutory primary identifiers for LAVAN GLOBAL LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [70666044] (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): [2824186] (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 LAVAN GLOBAL LIMITED prior to dissolution?
Although LAVAN GLOBAL 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).
Can I retrieve the pre-dissolution Annual Returns (Form NAR1) or historical statutory filings of LAVAN GLOBAL LIMITED?
Yes. Statutory indexing confirms that LAVAN GLOBAL LIMITED accumulated 12 official filing dossier(s) permanently archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-02-07: Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2))). Although the corporation has dissolved and no longer carries ongoing annual filing obligations, its pre-dissolution Annual Returns (Form NAR1), Incorporation Form (Form NNC1), director/secretary change notices (Form ND2A), and dissolution or Gazette striking-off notices remain retrievable with authentic ICRIS electronic barcode verification.
Does LAVAN GLOBAL 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: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
Where is the statutory registered office of LAVAN GLOBAL LIMITED in Hong Kong?
According to statutory filings prior to dissolution, the last recorded statutory registered office of LAVAN GLOBAL LIMITED was situated at: [ROOM 5, 17/F, STRAND 50, 50 BONHAM STRAND, SHEUNG WAN, 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.
V. Similar Trade Names & Industry Directory
Entity has exited the Live Register; compare with active peers in the same industry or naming cluster below.
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.