BUSINESS REGISTRATION NUMBER
BRN 72318241
Dissolved

POLING TRADING LIMITED

普利貿易有限公司

Registry Verified: 2022-12-09
Inquiries: 104 Views
Jurisdiction: Hong Kong, China

POLING TRADING LIMITED (普利貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2986384, and Business Registration Number (BRN) is 72318241. Originally incorporated on 2020-10-20, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. The registered office is situated at ROOM 1059, 1/F, FONDA INDUSTRIAL BUILDING, 37-39 AU PUI WAN STREET, SHA TIN, NEW TERRITORIES, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2021-10-25; a total of 8 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 普利貿易有限公司 Official English Name POLING TRADING LIMITED
Company Reg No. (CRN) 2986384 Business Reg No. (BRN)
72318241
Incorporation Date 2020-10-20 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date Statutory Records
Registered Office Address
ROOM 1059, 1/F, FONDA INDUSTRIAL BUILDING, 37-39 AU PUI WAN STREET, SHA TIN, NEW TERRITORIES, HONG KONGFonda Industrial Building · View Co-Located Entities →
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)

#Filing DateDocument No.Document NamePagesTariffAction
12022-12-0940019753684
751(1)
Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))
1HK$ 20
22022-11-1422302233593
R1
Notice of Address of Registered Office
4HK$ 20
32021-10-2523601586961
NAR1
Annual Return (2021)Last Pre-Dissolution Shareholders & Directors
8HK$ 28
42021-10-1122702398941
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
52021-03-2623401862856
NR1
Notice of Change of Address of Registered Office
1HK$ 20
62020-10-2070001905489
NNC1
Incorporation Form (Company Limited by Shares)
7HK$ 28
72020-10-2070001905491
A&A
Articles of Association (A&A)
17HK$ 33
82020-10-2040017016958
CI
Certificate of Incorporation (CI)
1HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Historical Dissolved Entity Summary: Official cross-screening across Hong Kong statutory registers confirms no regulatory licences (32 regulators), no public court litigation or compulsory winding-up petitions (HCCW), and no global sanction matches on file for this dissolved corporation. Last recorded pre-dissolution statutory registered office: ROOM 1059, 1/F, FONDA INDUSTRIAL BUILDING, 37-39 AU PUI WAN STREET, SHA TIN, NEW TERRITORIES, HONG KONG.
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