UNIQUE BUSINESS IDENTIFIER / CRN
UBI 68881515
CRN 2647194
Dissolved BRN: 68881515 CRN: 2647194

Moen(China)Health Equipment Co., Limited

摩恩(中国)健康产业有限公司

Record Updated: 2021-03-12
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Moen(China)Health Equipment Co., Limited (摩恩(中國)健康產業有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2647194, and Business Registration Number (BRN) is 68881515, classified as a Private company limited by shares. Originally incorporated on 2018-01-25, the corporation was officially dissolved by notice published in the Government Gazette on 2023-03-17, 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 摩恩(中國)健康產業有限公司 Official English Name Moen(China)Health Equipment Co., Limited
Business Reg No. (BRN) 68881515 Company Reg No. (CRN) 2647194
Company Category Private company limited by shares Incorporation Date 2018-01-25
Current Legal Status Dissolved Dissolution Date 2023-03-17
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 2021-03-12 40017499197
751(3)Statutory Regulatory / Strike-off Reference Document
2021-03-12·40017499197·1p·HK$ 20
 1 HK$ 20
2 2020-11-13 40017117878
751(1)Statutory Regulatory / Strike-off Reference Document
2020-11-13·40017117878·1p·HK$ 20
 1 HK$ 20
3 2020-10-15 22802186504
R1Notice of Change of Registered Office Address
2020-10-15·22802186504·4p·HK$ 20
 4 HK$ 20
4 2020-09-28 23201914245
NR1Notice of Change of Registered Office Address
2020-09-28·23201914245·1p·HK$ 20
 1 HK$ 20
5 2020-02-26 22202179722
NAR1Annual Return 2020
2020-02-26·22202179722·8p·HK$ 28
 8 HK$ 28
6 2020-02-26 22202179723
NAR1Annual Return 2019 (2020)
2020-02-26·22202179723·8p·HK$ 28
 8 HK$ 28
7 2020-02-26 22202179724
ND2ANotice of Change of Company Secretary and Director
2020-02-26·22202179724·3p·HK$ 20
 3 HK$ 20
8 2020-02-26 22202179725
NR1Notice of Change of Registered Office Address
2020-02-26·22202179725·1p·HK$ 20
 1 HK$ 20
9 2019-03-06 22301805067
ND4Notice of Resignation of Company Secretary and Director
2019-03-06·22301805067·2p·HK$ 20
 2 HK$ 20
10 2018-07-19 40013591724
REG_REFStatutory Filing Document
2018-07-19·40013591724·1p·HK$ 20
 1 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

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

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