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)
| 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)) | |
DOC Statutory Regulatory / Strike-off Reference Document | |
NAR1 Annual Return (2019)Last Pre-Dissolution Shareholders & Directors | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2018) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is LIQIAO (HONG KONG) INVESTMENT CO., LIMITED a legally registered Hong Kong company? What is its operational status?
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).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of LIQIAO (HONG KONG) INVESTMENT CO., LIMITED?
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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