UNIQUE BUSINESS IDENTIFIER
UBI 67465865
Dissolved BRN: 67465865 CR: 02506712

COTA INDUSTRIAL LIMITED

墨思发展有限公司

🕒 Record Updated: 2017-03-23
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

COTA INDUSTRIAL LIMITED (墨思發展有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 02506712, and Business Registration Number (BRN) is 67465865, classified as a Private company limited by shares. Originally incorporated on 2017-03-20, the corporation was officially dissolved by notice published in the Government Gazette on 2020-09-03, currently bearing the statutory legal status of Dissolved. The registered office is situated at RM 7B, ONE CAPITAL PLACE, 18 LUARD ROAD, WANCHAI, 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.

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I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name 墨思發展有限公司 Official English Name COTA INDUSTRIAL LIMITED
Business Reg No. (BRN) 67465865 Company Reg No. (CR) 02506712
Company Category Private company limited by shares Incorporation Date 2017-03-20
Current Legal Status Dissolved Dissolution Date 2020-09-03
Registered Office Address
📍 RM 7B, ONE CAPITAL PLACE, 18 LUARD ROAD, WANCHAI, 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.
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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.

⚡ 15-Min Expedited Delivery 🔒 Official Registry Authentic 📥 7-Day Free Re-Download
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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
RM 7B, ONE CAPITAL PLACE, 18 LUARD ROAD, WANCHAI, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?