UNIQUE BUSINESS IDENTIFIER / CRN
UBI 39244744
Dissolved

multiwin international trading limited

駿榮國際貿易有限公司

Official Verification: 2026-09-07
Inquiries: 96 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong
Data Dispute

multiwin international trading limited (駿榮國際貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR No. / CRN) is 1218674, and Business Registration Number (BRN) is 39244744, classified as a Private company limited by shares. Originally incorporated on 2008-03-18, the corporation was officially dissolved by notice published in the Government Gazette on 2011-05-20, currently bearing the statutory legal status of Dissolved.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 駿榮國際貿易有限公司 Official English Name multiwin international trading limited
Business Reg No. (BRN) 39244744 Company Reg No. (CR / CRN) 1218674
Company Category Private company limited by shares Incorporation Date 2008-03-18
Current Legal Status Dissolved Dissolution Date 2011-05-20
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 registers are kept at the registered office. Penetration of ultimate beneficial owners (UBO) and offshore holding hierarchies available via comprehensive Due Diligence Report.
Statutory Sources: HKSAR Companies Registry (Cap. 622) · Inland Revenue Department Business Registration Office (Cap. 310)

II. Companies Registry Historical Filing Retrieval (NAR1 Annual Return / Gazette Notice / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
1 2011-5-20 40004680353
NDR3Gazette Notice of Deregistration & Dissolution (Cap. 32 s.291AA(9))
2011-5-20·40004680353·1p·HK$ 20
 1 HK$ 20
2 2011-4-1 22800557544
AR3Annual Return (2011) (English)
2011-4-1·22800557544·2p·HK$ 28
 2 HK$ 28
3 2011-1-28 40004353890
NDR3Gazette Notice of Deregistration (Cap. 32 s.291AA(7))
2011-1-28·40004353890·1p·HK$ 20
 1 HK$ 20
4 2011-1-6 22900676638
DR1Form NDR3 - Application for Deregistration of Inactive Private Company (English)
2011-1-6·22900676638·4p·HK$ 20
 4 HK$ 20
5 2010-4-27 23300439561
AR1Annual Return (2010) (English)
2010-4-27·23300439561·8p·HK$ 28
 8 HK$ 28
6 2009-4-8 23100380452
R1Form NR1 - Notice of Change of Address of Registered Office (English)
2009-4-8·23100380452·1p·HK$ 20
 1 HK$ 20
7 2009-4-8 23100380451
D2BForm ND2B - Notice of Change of Company Secretary and Director (Particulars) (English)
2009-4-8·23100380451·3p·HK$ 20
 3 HK$ 20
8 2009-4-8 23100380446
AR1Annual Return (2009) (English)
2009-4-8·23100380446·8p·HK$ 28
 8 HK$ 28
9 2008-5-5 22200320641
R1Form NR1 - Notice of Change of Address of Registered Office (English)
2008-5-5·22200320641·1p·HK$ 20
 1 HK$ 20
10 2008-5-5 22200320640
D4Form ND4 - Notice of Resignation of Company Secretary and Director (English)
2008-5-5·22200320640·2p·HK$ 20
 2 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. No public litigation records found.
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

IV. Corporate Statutory Dossier & Legal Status FAQ

multiwin international trading limited was originally incorporated on 2008-03-18 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2011-05-20, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: September 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [39244744] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1218674] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, multiwin international trading limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

V. Similar Trade Names & Industry Directory

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UNIQUE BUSINESS IDENTIFIER / CRN
UBI 58688599
Dormant

multiwin international trading limited

泰昌匯國際貿易有限公司

Official Verification: 2022-01-17
Inquiries: 72 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong
Data Dispute

multiwin international trading limited (泰昌匯國際貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR No. / CRN) is 1633862, and Business Registration Number (BRN) is 58688599, classified as a Private company limited by shares. Incorporated on 2011-07-15, the corporation has filed a special resolution to enter dormant status, currently holding the legal status of [Dormant] (exempted from statutory annual returns under Cap. 622). The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​‌​‌​​‌‌​​​​​​‌‌​‌​​​​‌‌​‌​‌​​‌‌​‌​‌12, 8/F, FACTORY BUILDING, 136-138 TAI LIN PAI ROAD, KWAI CHUNG, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 泰昌匯國際貿易有限公司 Official English Name multiwin international trading limited
Business Reg No. (BRN) 58688599 Company Reg No. (CR / CRN) 1633862
Company Category Private company limited by shares Incorporation Date 2011-07-15
Current Legal Status Dormant Statutory Filing Cycle Exempted from NAR1 (Cap. 622 s.5)
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​‌​‌​​‌‌​​​​​​‌‌​‌​​​​‌‌​‌​‌​​‌‌​‌​‌12, 8/F, FACTORY BUILDING, 136-138 TAI LIN PAI ROAD, KWAI CHUNG, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR registers are kept at the registered office. Penetration of ultimate beneficial owners (UBO) and offshore holding hierarchies available via comprehensive Due Diligence Report.
Statutory Sources: HKSAR Companies Registry (Cap. 622) · Inland Revenue Department Business Registration Office (Cap. 310)

II. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
1 2022-01-17 22802357536
SPECStatutory Filing Document
2022-01-17·22802357536·2p·HK$ 20
 2 HK$ 20
2 2021-12-14 22101696719
NR1Notice of Change of Address of Registered Office
2021-12-14·22101696719·1p·HK$ 20
 1 HK$ 20
3 2021-11-10 24001214496
AMENDRevised Document / Statutory Instrument
2021-11-10·24001214496·8p·HK$ 20
 8 HK$ 20
4 2021-09-27 23700714829
AMENDRevised Document / Statutory Instrument
2021-09-27·23700714829·4p·HK$ 20
 4 HK$ 20
5 2021-09-10 22902438371
NAR1Annual Return (2021)
2021-09-10·22902438371·8p·HK$ 28
 8 HK$ 28
6 2021-08-12 23700690820
NR1Notice of Change of Address of Registered Office
2021-08-12·23700690820·1p·HK$ 20
 1 HK$ 20
7 2021-02-03 22001126863
NSC1Statutory Filing Document
2021-02-03·22001126863·4p·HK$ 20
 4 HK$ 20
8 2021-01-12 22802224830
ND2ANotice of Change of Company Secretary and Director
2021-01-12·22802224830·3p·HK$ 20
 3 HK$ 20
9 2020-12-29 22802215996
ND2ANotice of Change of Company Secretary and Director
2020-12-29·22802215996·3p·HK$ 20
 3 HK$ 20
10 2020-09-22 22702206660
NAR1Annual Return (2020)
2020-09-22·22702206660·8p·HK$ 28
 8 HK$ 28

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. No public litigation records found.
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 Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​‌​‌​​‌‌​​​​​​‌‌​‌​​​​‌‌​‌​‌​​‌‌​‌​‌12, 8/F, FACTORY BUILDING, 136-138 TAI LIN PAI ROAD, KWAI CHUNG, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Corporate Statutory Dossier & Legal Status FAQ

multiwin international trading limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2011-07-15 (operating for 15 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: January 2022).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [58688599] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1633862] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, multiwin international trading limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

V. Similar Trade Names & Industry Directory

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