COMPANY REGISTRATION NUMBER
CRN 1494247
Dissolved CRN: 1494247

michael j trading limited

晁成贸易社集团有限公司

Record Updated: 2022-03-01
Inquiries: 93 Views
Jurisdiction: Hong Kong SAR

michael j trading limited (晁成貿易社集團有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1494247, classified as a Private company limited by shares. Originally incorporated on 2022-03-01 13:05:21, 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.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 晁成貿易社集團有限公司 Official English Name michael j trading limited
Business Reg No. (BRN) Maintained in Business Register of IRD Company Reg No. (CRN) 1494247
Company Category Private company limited by shares Incorporation Date 2022-03-01 13:05:21
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) 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.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2018-04-27 40013204450
746(2)Statutory Regulatory / Strike-off Reference Document
2018-04-27·40013204450·1p·HK$ 20
 1 HK$ 20
2 2018-01-05 40012674178
745(2)Statutory Regulatory / Strike-off Reference Document
2018-01-05·40012674178·1p·HK$ 20
 1 HK$ 20
3 2017-11-22 40012475531
REG_REFStatutory Regulatory / Strike-off Reference Document
2017-11-22·40012475531·1p·HK$ 20
 1 HK$ 20
4 2015-09-07 22701253926
ND4Notice of Resignation of Company Secretary and Director
2015-09-07·22701253926·2p·HK$ 20
 2 HK$ 20
5 2014-08-18 22701081018
NAR1Annual Return 2014
2014-08-18·22701081018·8p·HK$ 28
 8 HK$ 28
6 2013-08-21 22501037741
NAR1Annual Return 2013
2013-08-21·22501037741·8p·HK$ 28
 8 HK$ 28
7 2013-01-17 22200820221
NR1Notice of Change of Registered Office Address
2013-01-17·22200820221·1p·HK$ 20
 1 HK$ 20
8 2012-10-16 23200705262
NR1Notice of Change of Registered Office Address
2012-10-16·23200705262·1p·HK$ 20
 1 HK$ 20
9 2012-08-20 22400737991
NAR1Annual Return 2012
2012-08-20·22400737991·8p·HK$ 28
 8 HK$ 28
10 2011-09-15 24100177046
D2BNotification of Change of Secretary and Director
2011-09-15·24100177046·3p·HK$ 20
 3 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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. Similar Trade Names & Industry Directory