I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 麥爾國際貿易有限公司 | Official English Name | MALLORY INTERNATIONAL TRADING COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
1992-04-23
Founding Incorp. Name MALLORY LIMITED
1996-05-02
Former Name 1 PENTAGON INTERNATIONAL LIMITED
1996-05-23
Former Name 2 (五角國際貿易有限公司)PENTAGON INTERNATIONAL LIMITED
Current Legal Name 麥爾國際貿易有限公司MALLORY INTERNATIONAL TRADING COMPANY LIMITED | ||
| Company Reg No. (CRN) | 0354615 | Business Reg No. (BRN) | 15603744 |
| Incorporation Date | 1992-04-23 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2026-10-23 |
| Registered Office Address | 29/F, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONG | ||
|---|---|---|---|
| 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)
| Document Name | Action |
|---|---|
744(3) Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
D4 Notice of Resignation of Company Secretary and Director (English) | |
AR1 Annual Return (2011) (English)Latest Shareholders & Directors | |
AR1 Annual Return (2010) (English) | |
AR1 Annual Return (2009) (English) | |
AR1 Annual Return (2008) (English) | |
D2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
AR1 Annual Return (2007) (English) | |
D2B Notice of Change of Company Secretary and Director (Particulars) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is MALLORY INTERNATIONAL TRADING COMPANY LIMITED currently active and in good standing with the Hong Kong Companies Registry?
MALLORY INTERNATIONAL TRADING COMPANY LIMITED (Private company limited by shares) was originally incorporated on 1992-04-23 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 2026-10-23, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2026).
What are the official Hong Kong tax and corporate registration numbers for MALLORY INTERNATIONAL TRADING COMPANY LIMITED?
The statutory primary identifiers for MALLORY INTERNATIONAL TRADING COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [15603744] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0354615] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to trace the historical directors and former shareholding structure of MALLORY INTERNATIONAL TRADING COMPANY LIMITED prior to dissolution?
Although MALLORY INTERNATIONAL TRADING COMPANY 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).
Has MALLORY INTERNATIONAL TRADING COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, MALLORY INTERNATIONAL TRADING COMPANY LIMITED has officially recorded 3 legal name change(s): [MALLORY LIMITED (effective 1992-04-23)], [PENTAGON INTERNATIONAL LIMITED (effective 1996-05-02)], [PENTAGON INTERNATIONAL LIMITED ((五角國際貿易有限公司)) (effective 1996-05-23)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
What statutory corporate documents are officially filed and accessible for MALLORY INTERNATIONAL TRADING COMPANY LIMITED?
Yes. Statutory indexing confirms that MALLORY INTERNATIONAL TRADING COMPANY LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-06-12: Registrar Statutory Inquiry Letter (Cap. 622 s.744(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.
Has MALLORY INTERNATIONAL TRADING COMPANY LIMITED been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
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): 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.
Where is the statutory registered office of MALLORY INTERNATIONAL TRADING COMPANY LIMITED in Hong Kong?
According to statutory filings prior to dissolution, the last recorded statutory registered office of MALLORY INTERNATIONAL TRADING COMPANY LIMITED was situated at: [29/F, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Following its dissolution, the entity has ceased legal personality and statutory office maintenance obligations in Hong Kong.
What is the legal validity of documents or websites claiming to represent MALLORY INTERNATIONAL TRADING COMPANY LIMITED?
No. Because MALLORY INTERNATIONAL TRADING COMPANY LIMITED (CRN: 0354615 / 8-digit BRN: 15603744) 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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