I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 世納貿易有限公司 | Official English Name | Sinai Trading Limited |
|---|---|---|---|
Name Evolution
（1 Former Name）
|
2023-03-27
Founding Incorp. Name Dap Dap Kingdom Limited
2023-07-19
Current Legal Name 世納貿易有限公司Sinai Trading Limited | ||
| Company Reg No. (CRN) | 3255672 | Business Reg No. (BRN / UBI) | 75081360 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2023-03-27 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Ceased upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
751(3) Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3)) | |
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
R1 Notice of Address of Registered Office | |
NAR1 Annual Return (2024)Last Pre-Dissolution Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NR1 Notice of Change of Address of Registered Office | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
ND2A Notice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Sinai Trading Limited currently active and in good standing with the Hong Kong Companies Registry?
Sinai Trading Limited (Private company limited by shares) was originally incorporated on 2023-03-27 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: May 2025).
What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for Sinai Trading Limited?
The statutory primary identifiers for Sinai Trading Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [75081360] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [3255672] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to trace the historical directors and former shareholding structure of Sinai Trading Limited prior to dissolution?
Although Sinai Trading Limited has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
Has Sinai Trading Limited ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, Sinai Trading Limited has officially recorded 1 legal name change(s): [Dap Dap Kingdom Limited (effective 2023-03-27)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
Can I retrieve the pre-dissolution Annual Returns (Form NAR1) or historical statutory filings of Sinai Trading Limited?
Yes. Statutory indexing confirms that Sinai Trading Limited accumulated 14 official filing dossier(s) permanently archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-05-23: Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))). Although the corporation has dissolved and no longer carries ongoing annual filing obligations, its pre-dissolution Annual Returns (Form NAR1), Incorporation Form (Form NNC1), director/secretary change notices (Form ND2A), and dissolution or Gazette striking-off notices remain retrievable with authentic ICRIS electronic barcode verification.