UNIQUE BUSINESS IDENTIFIER / CRN
UBI 67301861
CRN 2490373
Dissolved BRN: 67301861 CRN: 2490373

POFUNGWIN Trading Co., Limited

宝丰荣贸易有限公司

Record Updated: 2021-09-12
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

POFUNGWIN Trading Co., Limited (寶豐榮貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2490373, and Business Registration Number (BRN) is 67301861, classified as a Private company limited by shares. Originally incorporated on 2017-02-28, the corporation was officially dissolved by notice published in the Government Gazette on 2021-09-12, 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 寶豐榮貿易有限公司 Official English Name POFUNGWIN Trading Co., Limited
Business Reg No. (BRN) 67301861 Company Reg No. (CRN) 2490373
Company Category Private company limited by shares Incorporation Date 2017-02-28
Current Legal Status Dissolved Dissolution Date 2021-09-12
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 2021-09-12 -
DISSNotice of Dissolution / Striking Off (Gazette Record)
2021-09-12·2p·HK$ 28
2 HK$ 28
2 2020-02-28 -
NAR1Annual Return for 2020
2020-02-28·15p·HK$ 28
15 HK$ 28
3 2017-02-28 -
NNC1Incorporation Form
2017-02-28·22p·HK$ 28
22 HK$ 28
4 2017-02-28 -
A&AArticles of Association
2017-02-28·32p·HK$ 33
32 HK$ 33

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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