I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 歐莫西貿易有限公司 | Official English Name | OMC Trading Co., Limited |
|---|---|---|---|
| Company Reg No. (CRN) | — (No CRN Registered) | Business Reg No. (BRN) | 76366727 |
| Incorporation Date | 2024-03-27 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| 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 |
|---|---|
ND4Notice of Resignation of Company Secretary and Director | |
751(1)Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
R1Notice of Address of Registered Office | |
NR1Notice of Change of Address of Registered Office | |
ND2ANotice of Change of Company Secretary and Director | |
SPECSpecial Resolution (Dormant Company Status) (Chinese) | |
NNC1Incorporation Form (Company Limited by Shares) | |
CICertificate of Incorporation (CI) | |
A&AArticles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of OMC Trading Co., Limited in Hong Kong?
OMC Trading Co., Limited (Private company limited by shares) was originally incorporated on 2024-03-27 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: May 2025).
What is the Business Registration Number (BRN) of OMC Trading Co., Limited? Does it have a separate Company Registration Number (CRN)?
The sole statutory identifier for OMC Trading Co., Limited is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [76366727]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies, and no separate legacy CRN is issued.
How to trace the historical directors and former shareholding structure of OMC Trading Co., Limited prior to dissolution?
Although OMC Trading Co., 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).
How to retrieve the certified company registry filings and Form NAR1 of OMC Trading Co., Limited?
Yes. Statutory indexing confirms that OMC Trading Co., Limited has accumulated 9 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-05-28: Form ND4 - Notice of Resignation of Company Secretary and Director). 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 OMC Trading Co., 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.
How to verify historical contracts or statutory records of dissolved entity OMC Trading Co., Limited?
No. Because OMC Trading Co., Limited (CRN: Pending registration / 8-digit BRN: 76366727) 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.
V. Similar Trade Names & Industry Directory
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