I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 山印貿易有限公司 | Official English Name | SHANYIN TRADE LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 3079572 | Business Reg No. (BRN) | 73304813 |
| Incorporation Date | 2021-08-25 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address | ROOM 7, 23/F, BLOCK B, HOOVER INDUSTRIAL BUILDING, 26-38 KWAI CHEONG ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONGHoover 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)
| Document Name | Action |
|---|---|
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC Statutory Regulatory / Strike-off Reference Document | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
NR1 Notice of Change of Address of Registered Office | |
NR1 Notice of Change of Address of Registered Office | |
ND2A Notice of Change of Company Secretary and Director | |
NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors | |
A&A Articles of Association (A&A) |
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 7, 23/F, BLOCK B, HOOVER INDUSTRIAL BUILDING, 26-38 KWAI CHEONG ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG.
V. Similar Trade Names & Industry Directory
INDUSTRY & SURVIVAL BENCHMARK
Historical Dissolved RecordDissolvedDissolvedInc. 2021-08-25
Entity has exited the Live Register; compare with active peers in the same industry or naming cluster below.
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