UNIQUE BUSINESS IDENTIFIER
UBI 67334177
Dissolved BRN: 67334177 CR: 02493596 Verified Former Names

CHINESE GROUP TRAFFIC TECHNOLOGY HOLDINGS COMPANY LIMITED

万利外汇有限公司

🕒 Record Updated: 2017-03-06
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

CHINESE GROUP TRAFFIC TECHNOLOGY HOLDINGS COMPANY LIMITED (萬利外匯有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 02493596, and Business Registration Number (BRN) is 67334177, classified as a Private company limited by shares. Originally incorporated on 2017-03-06, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. 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 萬利外匯有限公司 Official English Name CHINESE GROUP TRAFFIC TECHNOLOGY HOLDINGS COMPANY LIMITED
Former Legal Names
Former Name ZHONG JI KANGXI HEALTH & WEALTH (HK) LIMITED
Former Name 中基康希健康財富(香港)有限公司
Former Name TAIFOOK-CFC HEALTH & WEALTH (HK) LIMITED
Former Name 大福中融信健康財富(香港)有限公司
Business Reg No. (BRN) 67334177 Company Reg No. (CR) 02493596
Company Category Private company limited by shares Incorporation Date 2017-03-06
Current Legal Status Dissolved Dissolution Record Statutory Dissolution Gazetted
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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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II. Statutory Document Search & Historical Registry Filings

CORPORATE FILING SEARCH
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
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?