BUSINESS REGISTRATION NUMBER
BRN 68484947
Dissolved

LIQIAO (HONG KONG) INVESTMENT CO., LIMITED

利僑(香港)投資有限公司

Registry Verified: 2022-12-16
Jurisdiction: Hong Kong, China

LIQIAO (HONG KONG) INVESTMENT CO., LIMITED (利僑(香港)投資有限公司) 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 2607771, and Business Registration Number (BRN) is 68484947. Originally incorporated on 2017-11-15, the corporation was officially dissolved by notice published in the Government Gazette on 2022-12-16, currently bearing the statutory legal status of Dissolved. The registered office is situated at ROOM 7, 23/F, BLOCK B, HOOVER INDUSTRIAL BUILDING, 26-38 KWAI CHEONG ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2019-11-26; a total of 10 statutory filings (spanning 2017–2022, latest filed on 2022-12-16) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 利僑(香港)投資有限公司 Official English Name LIQIAO (HONG KONG) INVESTMENT CO., LIMITED
Company Reg No. (CRN) 2607771 Business Reg No. (BRN / UBI)
68484947
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2017-11-15 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date 2022-12-16
Registered Office Address
ROOM 7, 23/F, BLOCK B, HOOVER INDUSTRIAL BUILDING, 26-38 KWAI CHEONG ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONGHoover Industrial Building · Kwai Chung · 13,292 Co-Located Entities →
Significant Controllers (SCR) Maintenance ceased upon dissolution (pursuant to Cap. 622 s.653P, pre-dissolution SCR records remain subject to 6-year statutory retention by the last custodian).

II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
12022-12-1640019783061
746(2)
Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2))
1HK$ 20
22022-08-1940019335452
745(2)
Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))
1HK$ 20
32022-07-0540019175997
DOC
Statutory Regulatory / Strike-off Reference Document
1HK$ 20
42019-11-2623301620746
NAR1
Annual Return (2019)Last Pre-Dissolution Shareholders & Directors
8HK$ 28
52019-11-2622301897916
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
62019-11-2622301897835
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
72019-03-0824000820817
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
82019-03-0822201935479
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
92018-11-1622901933795
NAR1
Annual Return (2018)
8HK$ 28
102017-11-1540012443240
CI
Certificate of Incorporation (CI)
1HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW petitions, 0 sanctions on file.

IV. Corporate Statutory Dossier & Legal Status FAQ

LIQIAO (HONG KONG) INVESTMENT CO., LIMITED (Private company limited by shares) was originally incorporated on 2017-11-15 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 2022-12-16, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: December 2022).

The statutory primary identifiers for LIQIAO (HONG KONG) INVESTMENT CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [68484947] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [2607771] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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