I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 栢輝貿易拓展有限公司 | Official English Name | PAK FAI TRADING DEVELOP LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2834085 | Business Reg No. (BRN) | 70766347 |
| Incorporation Date | 2019-05-28 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2022-01-28 |
| Registered Office Address | Hong Kong | ||
|---|---|---|---|
| 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 |
|---|---|
746(2) Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2)) | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC Statutory Regulatory / Strike-off Reference Document | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors | |
A&A Articles of Association (A&A) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is PAK FAI TRADING DEVELOP LIMITED currently active and in good standing with the Hong Kong Companies Registry?
PAK FAI TRADING DEVELOP LIMITED (Private company limited by shares) was originally incorporated on 2019-05-28 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 2022-01-28, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: January 2022).
What are the official Hong Kong tax and corporate registration numbers for PAK FAI TRADING DEVELOP LIMITED?
The statutory primary identifiers for PAK FAI TRADING DEVELOP LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [70766347] (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): [2834085] (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 PAK FAI TRADING DEVELOP LIMITED prior to dissolution?
Although PAK FAI TRADING DEVELOP 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).
What statutory corporate documents are officially filed and accessible for PAK FAI TRADING DEVELOP LIMITED?
Yes. Statutory indexing confirms that PAK FAI TRADING DEVELOP LIMITED has accumulated 8 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2022-01-28: Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2))). 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.
Has PAK FAI TRADING DEVELOP LIMITED been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
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 PAK FAI TRADING DEVELOP LIMITED in Hong Kong?
According to statutory filings prior to dissolution, the last recorded statutory registered office of PAK FAI TRADING DEVELOP LIMITED was situated at: [Hong Kong]. Following its dissolution, the entity has ceased legal personality and statutory office maintenance obligations in Hong Kong.
What is the legal validity of documents or websites claiming to represent PAK FAI TRADING DEVELOP LIMITED?
No. Because PAK FAI TRADING DEVELOP LIMITED (CRN: 2834085 / 8-digit BRN: 70766347) 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
Entity has exited the Live Register; compare with active peers in the same industry or naming cluster below.
Cross-check co-located Hong Kong corporations across 500+ Grade-A commercial buildings and secretarial address clusters under Cap. 622 s.658.
PAK FAI INDUSTRIES LIMITED
百晖实业有限公司
Pak Fai Innovative Limited
柏晖创业有限公司
HONG KONG PAK LAM TRADING LIMITED
香港柏岚贸易有限公司
Hong Kong Pak Tai Trading Limited
香港栢泰贸易有限公司
Hong Kong Pak Fai Trading Limited
香港柏晖贸易有限公司
Hong Kong Pak Ngai Trading Limited
香港佰艺贸易有限公司