BUSINESS REGISTRATION NUMBER
BRN 69683302
Dissolved

SINO CHARTER HOLDINGS LIMITED

兆昌集團有限公司

Registry Verified: 2023-12-27
Jurisdiction: Hong Kong, China

SINO CHARTER HOLDINGS LIMITED (兆昌集團有限公司) 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 2726784, and Business Registration Number (BRN) is 69683302. Originally incorporated on 2018-07-26, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. The registered office is situated at 3/F, 1 CANON STREET, CAUSEWAY BAY, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2023-08-18; a total of 19 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 兆昌集團有限公司 Official English Name SINO CHARTER HOLDINGS LIMITED
Company Reg No. (CRN) 2726784 Business Reg No. (BRN)
69683302
Incorporation Date 2018-07-26 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date Statutory Records
Registered Office Address
3/F, 1 CANON STREET, CAUSEWAY BAY, HONG KONG
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
12023-12-27SH001363922
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
22023-12-0140021366477
751(1)
Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))
1HK$ 20
32023-11-0722302356164
R1
Notice of Address of Registered Office
4HK$ 20
42023-08-1823402124366
NAR1
Annual Return (2023)Latest Shareholders & Directors
8HK$ 28
52023-05-1023002249625
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
62022-07-2723101970866
NAR1
Annual Return (2022)
8HK$ 28
72022-01-1422101705031
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
82021-09-0623101866581
NAR1
Annual Return (2021)
8HK$ 28
92021-07-1523401904060
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
102020-10-0522902302787
NR1
Notice of Change of Address of Registered Office
1HK$ 20

III. 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 & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
3/F, 1 CANON STREET, CAUSEWAY BAY, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Stakeholder notice: Need historical liquidation records or company restoration assistance? Consult Specialist →

IV. Corporate Statutory Dossier & Legal Status FAQ

SINO CHARTER HOLDINGS LIMITED (Private company limited by shares) was originally incorporated on 2018-07-26 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: December 2023).

The statutory primary identifiers for SINO CHARTER HOLDINGS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [69683302] (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): [2726784] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Although SINO CHARTER HOLDINGS 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).

Yes. Statutory indexing confirms that SINO CHARTER HOLDINGS LIMITED has accumulated 19 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

According to statutory filings prior to dissolution, the last recorded statutory registered office of SINO CHARTER HOLDINGS LIMITED was situated at: [3/F, 1 CANON STREET, CAUSEWAY BAY, HONG KONG]. Official registry dossiers also record 3 statutory registered office address change filing(s) (Form NR1). Following its dissolution, the entity has ceased legal personality and statutory office maintenance obligations in Hong Kong.

No. Because SINO CHARTER HOLDINGS LIMITED (CRN: 2726784 / 8-digit BRN: 69683302) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.

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