UNIQUE BUSINESS IDENTIFIER
UBI 69077157
Dissolved BRN: 69077157 CR: 02666625

PANDO TRADING LIMITED

八道贸易有限公司

Record Updated: 2022-06-22
Inquiries: 104 Views
Jurisdiction: Hong Kong SAR

PANDO TRADING LIMITED (八道貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 02666625, and Business Registration Number (BRN) is 69077157, classified as a Private company limited by shares. Originally incorporated on 2018-03-15, the corporation was officially dissolved by notice published in the Government Gazette on 2021-04-02, currently bearing the statutory legal status of Dissolved. The registered office is situated at UNIT 709, 7/F., FOCAL INDUSTRIAL CENTRE, BLOCK A, 21 MAN LOK STREET, HUNG HOM, KLN, HONG KONG. 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

Statutory Registry Dossier
Official Chinese Name 八道貿易有限公司 Official English Name PANDO TRADING LIMITED
Business Reg No. (BRN) 69077157 Company Reg No. (CR) 02666625
Company Category Private company limited by shares Incorporation Date 2018-03-15
Current Legal Status Dissolved Dissolution Date 2021-04-02
Registered Office Address
UNIT 709, 7/F., FOCAL INDUSTRIAL CENTRE, BLOCK A, 21 MAN LOK STREET, HUNG HOM, KLN, HONG KONG
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

Statutory Document Index (Cap. 622)
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Hong Kong Companies Registry Official Filing Retrieval

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification
Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
Court Litigation & Dockets Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Winding-Up ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Verified
UNIT 709, 7/F., FOCAL INDUSTRIAL CENTRE, BLOCK A, 21 MAN LOK STREET, HUNG HOM, KLN, HONG KONG
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