UNIQUE BUSINESS IDENTIFIER / COMPANY REGISTRATION NUMBER
UBI 68164652
Dissolved

M GLOBAL PRECIOUS METALS LIMITED

Official Verification: 2022-01-14
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

M GLOBAL PRECIOUS METALS LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR No. / CRN) is 2575957, and Business Registration Number (BRN) is 68164652, classified as a Private company limited by shares. Originally incorporated on 2017-09-07, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name M GLOBAL PRECIOUS METALS LIMITED
Business Reg No. (BRN) 68164652 Company Reg No. (CR / CRN) 2575957
Company Category Private company limited by shares Incorporation Date 2017-09-07
Current Legal Status Dissolved Dissolution Date Statutory Records
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)

#Filing DateDocument No.Document NamePagesTariffAction
1 2022-01-14 40018765266
745(2)Statutory Regulatory / Strike-off Reference Document
2022-01-14·40018765266·1p·HK$ 20
1 HK$ 20
2 2021-12-03 40018610309
REG_REFStatutory Regulatory / Strike-off Reference Document
2021-12-03·40018610309·1p·HK$ 20
1 HK$ 20
3 2020-09-10 22902291245
ND4Notice of Resignation of Company Secretary and Director
2020-09-10·22902291245·2p·HK$ 20
2 HK$ 20
4 2019-11-22 23201782464
NR1Notice of Change of Address of Registered Office
2019-11-22·23201782464·1p·HK$ 20
1 HK$ 20
5 2019-09-11 22501873732
ND2ANotice of Change of Company Secretary and Director
2019-09-11·22501873732·3p·HK$ 20
3 HK$ 20
6 2019-09-11 22501873733
NAR1Annual Return (2019)
2019-09-11·22501873733·8p·HK$ 28
8 HK$ 28
7 2019-05-09 23201674701
ND2ANotice of Change of Company Secretary and Director
2019-05-09·23201674701·3p·HK$ 20
3 HK$ 20
8 2019-04-25 24000840081
ND4Notice of Resignation of Company Secretary and Director
2019-04-25·24000840081·2p·HK$ 20
2 HK$ 20
9 2018-09-10 23201533669
NAR1Annual Return (2018)
2018-09-10·23201533669·8p·HK$ 28
8 HK$ 28
10 2018-07-20 40013593045
REG_REFStatutory Filing Document
2018-07-20·40013593045·1p·HK$ 20
1 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency Clean Record
Screening across Hong Kong courts and Official Receiver's Office (ORO) records reveals no public litigation dockets and no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Corporate Statutory Dossier & Legal Status FAQ

M GLOBAL PRECIOUS METALS LIMITED was originally incorporated on 2017-09-07 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: January 2022).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [68164652] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2575957] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, M GLOBAL PRECIOUS METALS LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no commercial claims and no active compulsory winding-up petitions on file.

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