I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港榮盛金融科技有限公司 | Official English Name | Rongsheng Financial Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2487495 | Business Reg No. (BRN / UBI) | 67272947 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2017-02-21 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2018-09-21 |
| Registered Office Address | Unit 2512, 25/F, 2512 Argyle Street, Mong Kok, Hong Kong | ||
|---|---|---|---|
| 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 |
|---|---|
751(3) Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3)) | |
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
NDR1 Notice of Dormant Company Status (English) | |
NAR1 Annual Return (2018) (English)Last Pre-Dissolution Shareholders & Directors | |
NNC1 Incorporation Form (Company Limited by Shares) (English) | |
A&A Articles of Association (A&A) (English) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
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