I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 利揚貿易拓展有限公司 | Official English Name | PROFIT SHINE TRADING DEVELOP LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2418333 | Business Reg No. (BRN) | 66577439 |
| Incorporation Date | 2016-08-22 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address | ROOM 109, 1/F, BLOCK C, YEUNG MEI HOUSE, LEI YUE MUN ROAD, KWUN TONG DISTRICT, HONG KONG | ||
|---|---|---|---|
| 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)
| Document Name | Action |
|---|---|
746(2)Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2)) | |
744(3)Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
BRN_REFReference Document for Business Registration Number as UBI | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
TERMNotice of Termination of Striking Off Proceedings | |
745(2)Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOCNotice of Consideration of Striking Off (Cap. 622 s.744) | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is PROFIT SHINE TRADING DEVELOP LIMITED currently active and in good standing with the Hong Kong Companies Registry?
PROFIT SHINE TRADING DEVELOP LIMITED was originally incorporated on 2016-08-22 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of PROFIT SHINE TRADING DEVELOP LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [66577439] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2418333] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of PROFIT SHINE TRADING DEVELOP LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
What statutory corporate documents are officially filed and accessible for PROFIT SHINE TRADING DEVELOP LIMITED?
Yes. In Hong Kong corporate registration records, PROFIT SHINE TRADING DEVELOP LIMITED has officially logged 1 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.
Does PROFIT SHINE TRADING DEVELOP LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Where is the official registered office and headquarters of PROFIT SHINE TRADING DEVELOP LIMITED in Hong Kong?
According to statutory filings prior to dissolution, the last recorded statutory registered office (corporate headquarters on official record) of PROFIT SHINE TRADING DEVELOP LIMITED was situated at: [ROOM 109, 1/F, BLOCK C, YEUNG MEI HOUSE, LEI YUE MUN ROAD, KWUN TONG DISTRICT, HONG KONG]. Following its dissolution, the entity has ceased legal personality and active commercial operations in Hong Kong.
Is there a registered official website domain on record for PROFIT SHINE TRADING DEVELOP LIMITED in Hong Kong?
Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, corporations are not required to file or register an official website domain with the government. Furthermore, as PROFIT SHINE TRADING DEVELOP LIMITED has officially dissolved, any external website claiming to represent an active corporate entity under this name should be treated with caution. Official verification of its historical existence, dissolution filing (Gazette / Form NN14), and business registration history (BRN: 66577439) is established exclusively through statutory registry records.