II. shun hing mining industry group limited - 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 Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
291AA(9)Gazette Notice of Deregistration & Dissolution (Cap. 32 s.291AA(9)) | ||||||
291AA(7)Gazette Notice of Deregistration (Cap. 32 s.291AA(7)) | ||||||
DR1(中) - 不營運私人公司撤銷註冊申請書 | ||||||
AR1(英) - 周年申報表(附成員名單) (2009) | ||||||
REG_REF(英)經修訂文件 | ||||||
D2A(英) - 秘書及董事更改通知書(委任/離任) | ||||||
D2A(英) - 秘書及董事更改通知書(委任/離任) | ||||||
R1(英) - 註冊辦事處座落地點通知書 | ||||||
D1(英) - 首任秘書及董事通知書 | ||||||
REG_REF公司註冊證書 |
III. shun hing mining industry group limited - 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
Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.
UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review