BUSINESS REGISTRATION NUMBER
BRN 39473296

Dissolved

SINI INDUSTRIAL CO., LIMITED

菲寧進出口有限公司

Registry Verified: 2025-10-08

Inquiries: 125 Views

Jurisdiction: Hong Kong, China

SINI INDUSTRIAL CO., LIMITED (菲寧進出口有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1250652, and Business Registration Number (BRN) is 39473296. Originally incorporated on 2008-06-25, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2018-06-25; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	菲寧進出口有限公司	Official English Name	SINI INDUSTRIAL CO., LIMITED
Company Reg No. (CRN)	1250652	Business Reg No. (BRN)	39473296
Incorporation Date	2008-06-25	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)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

Data Source: HKSAR Companies Registry · Business Registration Office · Verified by 86hc.com

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2019-01-04	40014488893	751(3) Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))	1	HK$ 20
2	2018-09-14	40013908096	751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))	1	HK$ 20
3	2018-08-16	22801782166	R1 Notice of Address of Registered Office	4	HK$ 20
4	2018-06-25	22101161474	NAR1 Annual Return (2018)Latest Shareholders & Directors	8	HK$ 28
5	2017-06-26	22701542430	NAR1 Annual Return (2017)	8	HK$ 28
6	2016-06-27	22701341161	NAR1 Annual Return (2016)	8	HK$ 28
7	2016-06-27	24000439787	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
8	2016-06-27	24000439786	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
9	2015-07-10	22901352037	NAR1 Annual Return (2015)	8	HK$ 28
10	2014-06-25	23401088484	NAR1 Annual Return (2014)	8	HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Historical Dissolved Entity Summary: Official cross-screening across Hong Kong statutory registers confirms no regulatory licences (32 regulators), no public court litigation or compulsory winding-up petitions (HCCW), and no global sanction matches on file for this dissolved corporation.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is SINI INDUSTRIAL CO., LIMITED a legally registered Hong Kong company? What is its operational status?

SINI INDUSTRIAL CO., LIMITED (Private company limited by shares) was originally incorporated on 2008-06-25 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: October 2025).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of SINI INDUSTRIAL CO., LIMITED?

The statutory primary identifiers for SINI INDUSTRIAL CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [39473296] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1250652] (incorporation archive number issued under Cap. 622). 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 SINI INDUSTRIAL CO., LIMITED prior to dissolution?

Although SINI INDUSTRIAL CO., 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).

Can I retrieve the pre-dissolution Annual Returns (Form NAR1) or historical statutory filings of SINI INDUSTRIAL CO., LIMITED?

Yes. Statutory indexing confirms that SINI INDUSTRIAL CO., LIMITED accumulated 10 official filing dossier(s) permanently archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2019-01-04: 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.

Need pre-dissolution Companies Registry filing originals, historical officer tracing, or an archival due diligence report?