I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 全力投資控股集團有限公司 | Official English Name | Quanli Investment Holding Group Co., Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2011-12-16
Founding Incorp. Name 喜悅慈善基金有限公司XIYO CHARITABLE FUNDATION CO., LIMITED
2013-07-31
Current Legal Name 全力投資控股集團有限公司Quanli Investment Holding Group Co., Limited | ||
| Company Reg No. (CRN) | 1691609 | Business Reg No. (BRN) | 59269283 |
| Incorporation Date | 2011-12-16 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2018-08-24 |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Maintenance ceased upon dissolution (pursuant to Cap. 622 s.653P, pre-dissolution SCR records remain subject to 6-year statutory retention by the last custodian). | ||
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)) | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC Notice of Consideration of Striking Off (Cap. 622 s.744) | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2014)Last Pre-Dissolution Shareholders & Directors | |
AR1 Annual Return (2013) | |
DOC Certificate of Change of Name | |
NC2 Statutory Filing (English) | |
AR1 Annual Return (2012) | |
DOC CR Statutory Filing Document |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Quanli Investment Holding Group Co., Limited a legally registered Hong Kong company? What is its operational status?
Quanli Investment Holding Group Co., Limited (Private company limited by shares) was originally incorporated on 2011-12-16 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2018-08-24, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Quanli Investment Holding Group Co., Limited?
The statutory primary identifiers for Quanli Investment Holding Group Co., Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [59269283] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1691609] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to trace the historical directors and former shareholding structure of Quanli Investment Holding Group Co., Limited prior to dissolution?
Although Quanli Investment Holding Group Co., Limited has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
Has Quanli Investment Holding Group Co., Limited ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, Quanli Investment Holding Group Co., Limited has officially recorded 1 legal name change(s): [XIYO CHARITABLE FUNDATION CO., LIMITED (喜悅慈善基金有限公司) (effective 2011-12-16)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
Can I retrieve the pre-dissolution Annual Returns (Form NAR1) or historical statutory filings of Quanli Investment Holding Group Co., Limited?
Yes. Statutory indexing confirms that Quanli Investment Holding Group Co., Limited accumulated 10 official filing dossier(s) permanently archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2018-08-24: Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2))). Although the corporation has dissolved and no longer carries ongoing annual filing obligations, its pre-dissolution Annual Returns (Form NAR1), Incorporation Form (Form NNC1), director/secretary change notices (Form ND2A), and dissolution or Gazette striking-off notices remain retrievable with authentic ICRIS electronic barcode verification.
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