I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 聯統國際投資控股集團有限公司 | Official English Name | LIANTONG INTERNATIONAL INVESTMENT HOLDING GROUP CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1172402 | Business Reg No. (BRN) | 38468250 |
| Incorporation Date | 2007-10-04 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2012-12-21 |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| 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 |
|---|---|
291(6) Gazette Notice of Striking Off & Dissolution (Cap. 32 s.291(6)) | |
291(5) Gazette Notice of Striking Off (Cap. 32 s.291(5)) | |
D4 Notice of Resignation of Company Secretary and Director (English) | |
AR1 Annual Return (2008) (English)Last Pre-Dissolution Shareholders & Directors | |
D4 Notice of Resignation of Company Secretary and Director (English) | |
D2A Notice of Change of Company Secretary and Director (English) | |
R1 Notice of Address of Registered Office (English) | |
D1 Statutory Filing (English) | |
DOC CR Statutory Filing Document | |
DOC Statement of Compliance for Incorporation (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
Historical Dissolved Entity Summary: Official cross-screening across Hong Kong statutory registers confirms no regulatory licences (32 regulators), no public court litigation or compulsory winding-up petitions (HCCW), and no global sanction matches on file for this dissolved corporation.
V. Similar Trade Names & Industry Directory
INDUSTRY & SURVIVAL BENCHMARK
Historical Dissolved RecordDissolvedDissolvedInc. 2007-10-04
Entity has exited the Live Register; compare with active peers in the same industry or naming cluster below.
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