BUSINESS REGISTRATION NUMBER
BRN 73502823
Dissolved

NAFCO GLOBAL LIMITED

Registry Verified: 2024-01-12
Jurisdiction: Hong Kong, China

NAFCO GLOBAL LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 3099163, and Business Registration Number (BRN) is 73502823. Originally incorporated on 2021-11-03, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. The registered office is situated at ROOM 1515, 15/F, INTERNATIONAL TRADE CENTRE, 11-19 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2022-11-04; a total of 8 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name NAFCO GLOBAL LIMITED
Company Reg No. (CRN) 3099163 Business Reg No. (BRN)
73502823
Incorporation Date 2021-11-03 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date Statutory Records
Registered Office Address
ROOM 1515, 15/F, INTERNATIONAL TRADE CENTRE, 11-19 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONGInternational Trade Centre · 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)

#Filing DateDocument No.Document NamePagesTariffAction
12024-01-1240021546195
751(1)
Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))
1HK$ 20
22023-12-27SH001612777
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
32023-12-1223601934848
R1
Notice of Address of Registered Office
4HK$ 20
42023-07-0622202686933
SPEC
Special Resolution (Dormant Company Status) (English)
1HK$ 20
52022-11-0422802468786
NAR1
Annual Return (2022)Last Pre-Dissolution Shareholders & Directors
8HK$ 28
62021-11-0323301887832
NNC1
Incorporation Form (Company Limited by Shares)
7HK$ 28
72021-11-0340018500811
CI
Certificate of Incorporation (CI)
1HK$ 20
82021-11-0323301887833
A&A
Articles of Association (A&A)
9HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Historical Dissolved Entity Summary: Official cross-screening across Hong Kong statutory registers confirms no regulatory licences (32 regulators), no public court litigation or compulsory winding-up petitions (HCCW), and no global sanction matches on file for this dissolved corporation. Last recorded pre-dissolution statutory registered office: ROOM 1515, 15/F, INTERNATIONAL TRADE CENTRE, 11-19 SHA TSUI ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG.
Hong Kong Corporate Due Diligence & Risk Screening Service
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V. Similar Trade Names & Industry Directory

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