Dissolved BRN (Business Reg No): 70724652 CR (Company Reg No): 02829949

Moisty Sequoia Holdings Limited

寶利誠信國際貿易有限公司

🕒 Record Updated: 2019-05-22
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Moisty Sequoia Holdings Limited (寶利誠信國際貿易有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 02829949, Business Registration Number (BRN): 70724652. Legal Classification: Private Company Limited by Shares. Date of Incorporation: May 17, 2019. Current Regulatory Status: Dissolved.

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 寶利誠信國際貿易有限公司 Official English Name Moisty Sequoia Holdings Limited
Business Reg No. (BRN) 70724652 UBI Identifier Company Reg No. (CR) 02829949
Company Category Private Company Limited by Shares Incorporation Date 2019-05-17
Current Legal Status Dissolved Statutory Filing Cycle Annual Return (Form NAR1) Due Every Year
Registered Office Address
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香港 九龍新蒲崗六合街29號 宏輝工業大廈11樓8號
✓ Verified Hong Kong Registered Office under Cap. 622
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.
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II. Companies Registry Statutory Document Index & Retrieval Hub

CR Reg: 02829949
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

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🛡️ Statutory Licences (32 Regulators) Unregulated / Standard
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⚖️ Judicial Litigation & Winding-up ✓ Screening Available
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🏢 Registered Address & Office Hub 📍 Geo Verified
香港 九龍新蒲崗六合街29號 宏輝工業大廈11樓8號
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