I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 深圳免稅投資(香港)有限公司 | Official English Name | SHENZHEN DUTY FREE INVESTMENT (HONG KONG) LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2845199 | Business Reg No. (BRN) | 70880739 |
| Incorporation Date | 2019-06-26 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2024-02-23 |
| Registered Office Address | ROOM B, 22/F, TAK LEE COMMERCIAL BUILDING, 113-117 WAN CHAI ROAD, WAN CHAI, HONG KONGTak Lee Commercial 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 |
|---|---|
NDR3Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3)) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NDR3Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
NDR1Notice of Dormant Company Status (English) | |
NAR1Annual Return (2023) (English) | |
NAR1Annual Return (2022) (English) | |
NAR1Annual Return (2021) (English) | |
NAR1Annual Return (2020) (English) | |
NSC1Return of Allotment of Shares (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 SHENZHEN DUTY FREE INVESTMENT (HONG KONG) LIMITED a legally registered Hong Kong company? What is its operational status?
SHENZHEN DUTY FREE INVESTMENT (HONG KONG) LIMITED was originally incorporated on 2019-06-26 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 2024-02-23, 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 SHENZHEN DUTY FREE INVESTMENT (HONG KONG) LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [70880739] (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): [2845199] (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 SHENZHEN DUTY FREE INVESTMENT (HONG KONG) 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for SHENZHEN DUTY FREE INVESTMENT (HONG KONG) LIMITED?
Yes. Statutory indexing confirms that SHENZHEN DUTY FREE INVESTMENT (HONG KONG) LIMITED has accumulated 1 official filing dossier(s) archived in the Hong Kong Companies Registry. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available stamped dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic official barcode verification.
Does SHENZHEN DUTY FREE INVESTMENT (HONG KONG) 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 SHENZHEN DUTY FREE INVESTMENT (HONG KONG) LIMITED in Hong Kong?
According to statutory filings prior to dissolution, the last recorded statutory registered office (corporate headquarters on official record) of SHENZHEN DUTY FREE INVESTMENT (HONG KONG) LIMITED was situated at: [ROOM B, 22/F, TAK LEE COMMERCIAL BUILDING, 113-117 WAN CHAI ROAD, WAN CHAI, HONG KONG]. Following its dissolution, the entity has ceased legal personality and active commercial operations in Hong Kong.
Does SHENZHEN DUTY FREE INVESTMENT (HONG KONG) LIMITED have an official website registered with the Hong Kong Government?
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 SHENZHEN DUTY FREE INVESTMENT (HONG KONG) 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: 70880739) is established exclusively through statutory registry records.