UNIQUE BUSINESS IDENTIFIER / CRN
UBI 73601544
CRN 3108923
Dissolved BRN: 73601544 CRN: 3108923

Muni Intl Trade Limited

慕妮国际贸易有限公司

Record Updated: 2024-09-20
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Muni Intl Trade Limited (慕妮國際貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3108923, and Business Registration Number (BRN) is 73601544, classified as a Private company limited by shares. Originally incorporated on 2021-12-03, the corporation was officially dissolved by notice published in the Government Gazette on 2026-03-13, 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 慕妮國際貿易有限公司 Official English Name Muni Intl Trade Limited
Business Reg No. (BRN) 73601544 Company Reg No. (CRN) 3108923
Company Category Private company limited by shares Incorporation Date 2021-12-03
Current Legal Status Dissolved Dissolution Date 2026-03-13
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 2024-09-20 40022842176
751(1)Statutory Regulatory / Strike-off Reference Document
2024-09-20·40022842176·1p·HK$ 20
 1 HK$ 20
2 2024-08-26 23302273984
R1Notice of Change of Registered Office Address
2024-08-26·23302273984·5p·HK$ 20
 5 HK$ 20
3 2024-06-28 22001617743
REG_REFStatutory Filing Document
2024-06-28·22001617743·1p·HK$ 20
 1 HK$ 20
4 2024-05-17 23402223595
NAR1Annual Return 2023 (2024)
2024-05-17·23402223595·9p·HK$ 28
 9 HK$ 28
5 2023-12-27 SH001625571
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001625571·1p·HK$ 20
 1 HK$ 20
6 2023-02-10 22001358438
ND2ANotice of Change of Company Secretary and Director
2023-02-10·22001358438·3p·HK$ 20
 3 HK$ 20
7 2023-02-10 22001358441
ND4Notice of Resignation of Company Secretary and Director
2023-02-10·22001358441·2p·HK$ 20
 2 HK$ 20
8 2023-02-10 22202626147
NAR1Annual Return 2022 (2023)
2023-02-10·22202626147·8p·HK$ 28
 8 HK$ 28
9 2021-12-03 40018609693
CICertificate of Incorporation / Change of Name
2021-12-03·40018609693·1p·HK$ 20
 1 HK$ 20
10 2021-12-03 70002377789
NNC1Incorporation Form (Company Limited by Shares)
2021-12-03·70002377789·7p·HK$ 28
 7 HK$ 28
11 2021-12-03 70002377791
A&AArticles of Association
2021-12-03·70002377791·17p·HK$ 33
 17 HK$ 33

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

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

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

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