UNIQUE BUSINESS IDENTIFIER
UBI 69799442
Dissolved BRN: 69799442 CR: F0024755

YINDE INTERNATIONAL TRADING LIMITED

瀘州银行股份有限公司

🕒 Record Updated: 2018-08-24
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

YINDE INTERNATIONAL TRADING LIMITED (瀘州銀行股份有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is F0024755, and Business Registration Number (BRN) is 69799442, classified as a Private company limited by shares. Originally incorporated on 2026-07-16, the corporation was officially dissolved by notice published in the Government Gazette on 2021-12-15, currently bearing the statutory legal status of Dissolved. The registered office is situated at 香港 九龍旺角亞皆老街2C號 啟如商業大廈 6樓602室. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

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I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name 瀘州銀行股份有限公司 Official English Name YINDE INTERNATIONAL TRADING LIMITED
Business Reg No. (BRN) 69799442 Company Reg No. (CR) F0024755
Company Category Private company limited by shares Incorporation Date 2026-07-16
Current Legal Status Dissolved Dissolution Date 2021-12-15
Registered Office Address
📍 香港 九龍旺角亞皆老街2C號 啟如商業大廈 6樓602室
Significant Controllers (SCR) 🔒 Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.
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Companies Registry Statutory Image Records (Document Index)

Official Public Registry Archive under Companies Ordinance (Cap. 622)
CR Reg: F0024755
💡 Registry Search Directive: Each filing below is indexed directly from the HKSAR Companies Registry e-Services portal. Click to inspect or retrieve certified PDF extracts.
✓ Direct Feed from CR HK
Hong Kong Companies Registry Official Filing Retrieval

Click below to connect with our compliance specialist. The system will immediately query the official Companies Registry database to render the complete archived filing list for this entity.

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III. Commercial Due Diligence & Regulatory Risk Screening

FULL DUE DILIGENCE
🛡️ Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
⚖️ Court Litigation & Dockets ✓ Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
📑 Insolvency & Winding-Up ✓ ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
📍 Office & Address Verification 📍 Address Verified
香港 九龍旺角亞皆老街2C號 啟如商業大廈 6樓602室
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?