I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 利啟貿易拓展有限公司 | Official English Name | LEI KAI TRADING DEVELOP LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2716150 | Business Reg No. (BRN / UBI) | 69576038 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2018-06-29 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address | ROOM A, 3/F, BLOCK 3, CHEONG SUN TOWER, 116-118 WING LOK STREET, CENTRAL & WESTERN DISTRICT, HONG KONGCheong Sun Tower · Sheung Wan · 5,871 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Ceased upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
744(3) Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
TERM Notice of Termination of Striking Off Proceedings | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC Statutory Regulatory / Strike-off Reference Document | |
ND4 Notice of Resignation of Company Secretary and Director | |
NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors | |
A&A Articles of Association (A&A) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
V. Similar Trade Names & Industry Directory
BRN: 70698354
LEIKAI INTERNATIONAL TRANDAL CO., LIMITED
雷凱國際貿易有限公司
BRN: 76021216
Lei Kai Investment Management (H.K.) Limited
雷凱投資管理(香港)有限公司
BRN: 72100686
Lei Kai Food Company Limited
利佳食品有限公司
BRN: 81607863
STAR SUCCESS INC LIMITED
星駿行有限公司
BRN: 81554533
GREAT SINO INTERNATIONAL LIMITED
創華國際有限公司
BRN: 68351760
LEIKAI ARCHITECTURE DESIGN INTERNATIONAL LIMITED
雷凱國際建築科技(香港)有限公司