UNIQUE BUSINESS IDENTIFIER
UBI 72363440
Dissolved BRN: 72363440 CR: 02990845

MOONS TRADING LIMITED

曼诗商贸有限公司

Record Updated: 2022-04-12
Inquiries: 136 Views
Jurisdiction: Hong Kong SAR

MOONS TRADING LIMITED (曼詩商貿有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 02990845, and Business Registration Number (BRN) is 72363440, classified as a Private company limited by shares. Originally incorporated on 2020-11-04, the corporation was officially dissolved by notice published in the Government Gazette on 2021-12-13, currently bearing the statutory legal status of Dissolved. The registered office is situated at A105 1/F, NEW EAST SUN INDUSTRIAL BUILDING, 18 SHING YIP STREET, KWUN TONG, KOWLOON,, HONG KONG. 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

Statutory Registry Dossier
Official Chinese Name 曼詩商貿有限公司 Official English Name MOONS TRADING LIMITED
Business Reg No. (BRN) 72363440 Company Reg No. (CR) 02990845
Company Category Private company limited by shares Incorporation Date 2020-11-04
Current Legal Status Dissolved Dissolution Date 2021-12-13
Registered Office Address
A105 1/F, NEW EAST SUN INDUSTRIAL BUILDING, 18 SHING YIP STREET, KWUN TONG, KOWLOON,, HONG KONG
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

Statutory Document Index (Cap. 622)
Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.
Hong Kong Companies Registry Official Filing Retrieval

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification
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
A105 1/F, NEW EAST SUN INDUSTRIAL BUILDING, 18 SHING YIP STREET, KWUN TONG, KOWLOON,, HONG KONG
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