I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港寵物關愛會有限公司 | Official English Name | MY PETS ASSOCIATION LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2013-07-09
Founding Incorp. Name 便利達國際有限公司Just For You International Limited
2017-03-31
Current Legal Name 香港寵物關愛會有限公司MY PETS ASSOCIATION LIMITED | ||
| Company Reg No. (CRN) | 1934661 | Business Reg No. (BRN) | 61709829 |
| Incorporation Date | 2013-07-09 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address | G/F, BLOCK D, PATTAYA, WING LUNG WAI, KAM TIN ROAD, YUEN LONG, NEW TERRITORIES, HONG KONGPattaya · View Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC Statutory Regulatory / Strike-off Reference Document | |
TERM Notice of Termination of Striking Off Proceedings | |
DOC Statutory Regulatory / Strike-off Reference Document | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
ND2A Notice of Change of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office | |
ND4 Notice of Resignation of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of MY PETS ASSOCIATION LIMITED in Hong Kong?
MY PETS ASSOCIATION LIMITED (Private company limited by shares) was originally incorporated on 2013-07-09 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: January 2024).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of MY PETS ASSOCIATION LIMITED?
The statutory primary identifiers for MY PETS ASSOCIATION LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [61709829] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1934661] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to trace the historical directors and former shareholding structure of MY PETS ASSOCIATION LIMITED prior to dissolution?
Although MY PETS ASSOCIATION LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
Has MY PETS ASSOCIATION LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, MY PETS ASSOCIATION LIMITED has officially recorded 1 legal name change(s): [Just For You International Limited (便利達國際有限公司) (effective 2013-07-09)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
How to retrieve the certified company registry filings and Form NAR1 of MY PETS ASSOCIATION LIMITED?
Yes. Statutory indexing confirms that MY PETS ASSOCIATION LIMITED has accumulated 13 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of MY PETS ASSOCIATION LIMITED?
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 Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
Where is the statutory registered office of MY PETS ASSOCIATION LIMITED in Hong Kong?
According to statutory filings prior to dissolution, the last recorded statutory registered office of MY PETS ASSOCIATION LIMITED was situated at: [G/F, BLOCK D, PATTAYA, WING LUNG WAI, KAM TIN ROAD, YUEN LONG, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Following its dissolution, the entity has ceased legal personality and statutory office maintenance obligations in Hong Kong.
How to verify historical contracts or statutory records of dissolved entity MY PETS ASSOCIATION LIMITED?
No. Because MY PETS ASSOCIATION LIMITED (CRN: 1934661 / 8-digit BRN: 61709829) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
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