UNIQUE BUSINESS IDENTIFIER / CRN
UBI 68031213
CRN 2562717
Dissolved BRN: 68031213 CRN: 2562717

PHAT Group Limited

Record Updated: 2020-04-17
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

PHAT Group Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2562717, and Business Registration Number (BRN) is 68031213, classified as a Private company limited by shares. Originally incorporated on 2017-08-03, the corporation was officially dissolved by notice published in the Government Gazette on 2021-01-11, currently bearing the statutory legal status of Dissolved. 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

Official Chinese Name — (No Chinese name registered) Official English Name PHAT Group Limited
Business Reg No. (BRN) 68031213 Company Reg No. (CRN) 2562717
Company Category Private company limited by shares Incorporation Date 2017-08-03
Current Legal Status Dissolved Dissolution Date 2021-01-11
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2020-04-17 40016355318
751(3)Statutory Regulatory / Strike-off Reference Document
2020-04-17·40016355318·1p·HK$ 20
 1 HK$ 20
2 2019-11-29 40015965004
751(1)Statutory Regulatory / Strike-off Reference Document
2019-11-29·40015965004·1p·HK$ 20
 1 HK$ 20
3 2019-10-30 23401711627
R1Notice of Change of Registered Office Address
2019-10-30·23401711627·4p·HK$ 20
 4 HK$ 20
4 2019-08-12 22501860775
NAR1Annual Return 2019
2019-08-12·22501860775·9p·HK$ 28
 9 HK$ 28
5 2018-08-24 22301702341
ND4Notice of Resignation of Company Secretary and Director
2018-08-24·22301702341·2p·HK$ 20
 2 HK$ 20
6 2018-08-24 22301702342
ND4Notice of Resignation of Company Secretary and Director
2018-08-24·22301702342·2p·HK$ 20
 2 HK$ 20
7 2018-08-24 22301702343
ND2ANotice of Change of Company Secretary and Director
2018-08-24·22301702343·5p·HK$ 20
 5 HK$ 20
8 2018-08-13 23101572822
NAR1Annual Return 2018
2018-08-13·23101572822·8p·HK$ 28
 8 HK$ 28
9 2017-08-07 22401492211
REG_REFStatutory Filing Document
2017-08-07·22401492211·1p·HK$ 20
 1 HK$ 20
10 2017-08-03 40012037653
CICertificate of Incorporation / Change of Name
2017-08-03·40012037653·1p·HK$ 20
 1 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

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UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

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