I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 摩迪國際貿易有限公司 | Official English Name | MODI INTERNATIONAL TRADING COMPANY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1630224 | Business Reg No. (BRN) | 58652104 |
| Incorporation Date | 2011-07-12 | 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) | Ceased upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
Historical Filings for Dissolved Entity Require Archival Retrieval
Online ICRIS archival indexing for this dissolved entity is pending synchronization; contact our licensed TCSP (TC006431) specialist for manual Registry retrieval. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
V. Similar Trade Names & Industry Directory
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