UNIQUE BUSINESS IDENTIFIER / CRN
UBI 71411135
CRN 2897313
Dissolved BRN: 71411135 CRN: 2897313

SHENGXIN TRADE LIMITED

圣鑫贸易有限公司

Record Updated: 2022-12-09
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

SHENGXIN TRADE LIMITED (聖鑫貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2897313, and Business Registration Number (BRN) is 71411135, classified as a Private company limited by shares. Originally incorporated on 2019-11-28, the corporation was officially dissolved by notice published in the Government Gazette on 2025-01-08, currently bearing the statutory legal status of Dissolved. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 聖鑫貿易有限公司 Official English Name SHENGXIN TRADE LIMITED
Business Reg No. (BRN) 71411135 Company Reg No. (CRN) 2897313
Company Category Private company limited by shares Incorporation Date 2019-11-28
Current Legal Status Dissolved Dissolution Date 2025-01-08
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2022-12-09 40019756301
746(2)Statutory Regulatory / Strike-off Reference Document
2022-12-09·40019756301·1p·HK$ 20
 1 HK$ 20
2 2022-08-12 40019312859
745(2)Statutory Regulatory / Strike-off Reference Document
2022-08-12·40019312859·1p·HK$ 20
 1 HK$ 20
3 2022-06-28 40019156224
REG_REFStatutory Regulatory / Strike-off Reference Document
2022-06-28·40019156224·1p·HK$ 20
 1 HK$ 20
4 2021-06-30 24001159799
ND4Notice of Resignation of Company Secretary and Director
2021-06-30·24001159799·2p·HK$ 20
 2 HK$ 20
5 2019-11-28 40015957746
CICertificate of Incorporation / Change of Name
2019-11-28·40015957746·1p·HK$ 20
 1 HK$ 20
6 2019-11-28 70001624435
NNC1Incorporation Form (Company Limited by Shares)
2019-11-28·70001624435·7p·HK$ 28
 7 HK$ 28
7 2019-11-28 70001624437
A&AArticles of Association
2019-11-28·70001624437·17p·HK$ 33
 17 HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

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UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

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