UNIQUE BUSINESS IDENTIFIER
UBI 70700979
Dissolved BRN: 70700979 CR: 02827612

Shining Gold Logistics Limited

金耀物流有限公司

Record Updated: 2022-02-12
Inquiries: 132 Views
Jurisdiction: Hong Kong SAR

Shining Gold Logistics Limited (金耀物流有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 02827612, and Business Registration Number (BRN) is 70700979, classified as a Private company limited by shares. Originally incorporated on 2019-05-14, the corporation was officially dissolved by notice published in the Government Gazette on 2020-07-14, currently bearing the statutory legal status of Dissolved. The registered office is situated at FLAT 8, 8/F KENNING IND BLDG 19 WANG HOI RD KOWLOON BAY, 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 金耀物流有限公司 Official English Name Shining Gold Logistics Limited
Business Reg No. (BRN) 70700979 Company Reg No. (CR) 02827612
Company Category Private company limited by shares Incorporation Date 2019-05-14
Current Legal Status Dissolved Dissolution Date 2020-07-14
Registered Office Address
FLAT 8, 8/F KENNING IND BLDG 19 WANG HOI RD KOWLOON BAY, 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. Companies Registry Statutory Image Records

Statutory Document Index (Cap. 622)
Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.
Hong Kong Companies Registry Official Filing Retrieval

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification
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
FLAT 8, 8/F KENNING IND BLDG 19 WANG HOI RD KOWLOON BAY, HONG KONG
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