I. Corporate Profile & Historical Customs Registered DPMS Dealer Licensing Status (Deregistered / Dissolved)
| Official Chinese Name | — (No Chinese name registered) | Official English Name | Magenstar Trading Limited |
|---|---|---|---|
| Company Reg No. (CRN) | — (No CRN Registered) | Business Reg No. (BRN) | 76994912 |
| Incorporation Date | 2024-08-28 | Company Category | Private company limited by shares |
| 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. Customs Registered DPMS Dealer Historical Filing Retrieval(NAR1 Annual Return / Gazette Dissolution / ND2A)
| Document Name | Action |
|---|---|
751(3)Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3)) | |
751(1)Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
NDR1Notice of Dormant Company Status (English) | |
NNC1Incorporation Form (Company Limited by Shares) (English) | |
CICertificate of Incorporation (CI) | |
M&AMemorandum & Articles of Association (M&A) (English) |
III. Commercial Due Diligence & Historical Customs Registered DPMS Dealer License Risk Screening
IV. Customs Registered DPMS Dealer License Cessation & Historical Compliance FAQ
Is Magenstar Trading Limited currently active and in good standing with the Hong Kong Companies Registry?
Magenstar Trading Limited (Private company limited by shares) was originally incorporated on 2024-08-28 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: September 2026).
What is the Business Registration Number (BRN) of Magenstar Trading Limited? Does it have a separate Company Registration Number (CRN)?
The sole statutory identifier for Magenstar Trading Limited is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [76994912]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies, and no separate legacy CRN is issued.
How to trace the historical directors and former shareholding structure of Magenstar Trading Limited prior to dissolution?
Although Magenstar Trading Limited has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
What statutory corporate documents are officially filed and accessible for Magenstar Trading Limited?
Yes. Statutory indexing confirms that Magenstar Trading Limited has accumulated 7 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-02-13: Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Does Magenstar Trading Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: The corporate entity has dissolved pursuant to official registry filings; however, official regulatory registers still list: Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-24-11-08305) as active, presenting a critical [Statutory Register Mismatch Anomaly] (licence holds no operational legal validity); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
What is the legal validity of documents or websites claiming to represent Magenstar Trading Limited?
No. Because Magenstar Trading Limited (CRN: Pending registration / 8-digit BRN: 76994912) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
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