UNIQUE BUSINESS IDENTIFIER
UBI 68574213
Dissolved BRN: 68574213 CR: 02616629

AMERICAN YI HANG INTERNATIONAL GROUP CO., LIMITED

信灃有限公司

🕒 Record Updated: 2017-12-01
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

AMERICAN YI HANG INTERNATIONAL GROUP CO., LIMITED (信灃有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 02616629, and Business Registration Number (BRN) is 68574213, classified as a Private company limited by shares. Originally incorporated on 2017-11-28, the corporation was officially dissolved by notice published in the Government Gazette on 2021-04-20, currently bearing the statutory legal status of Dissolved. The registered office is situated at SHOP 3D, G/F, MONG KOK BUILDING,, NO. 93-99 MONG KOK ROAD, KLN, HONG KONG. 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

Statutory Registry Dossier
Official Chinese Name 信灃有限公司 Official English Name AMERICAN YI HANG INTERNATIONAL GROUP CO., LIMITED
Business Reg No. (BRN) 68574213 Company Reg No. (CR) 02616629
Company Category Private company limited by shares Incorporation Date 2017-11-28
Current Legal Status Dissolved Dissolution Date 2021-04-20
Registered Office Address
📍 SHOP 3D, G/F, MONG KOK BUILDING,, NO. 93-99 MONG KOK ROAD, KLN, HONG KONG
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. Statutory Document Search & Historical Registry Filings

CORPORATE FILING SEARCH
Hong Kong Companies Registry Official Filing Retrieval

Click below to connect with our compliance specialist. The system will immediately query the official Companies Registry database to render the complete archived filing list for this entity.

⚡ 15-Min Expedited Delivery 🔒 Official Registry Authentic 📥 7-Day Free Re-Download
⚖️

III. Commercial Due Diligence & Regulatory Risk Screening

FULL DUE DILIGENCE
🛡️ Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
⚖️ Court Litigation & Dockets ✓ Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
📑 Insolvency & Winding-Up ✓ ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
📍 Office & Address Verification 📍 Address Verified
SHOP 3D, G/F, MONG KOK BUILDING,, NO. 93-99 MONG KOK ROAD, KLN, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?