I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中歐聯合控股集團有限公司 | Official English Name | Sino European United Holding Group Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2886823 | Business Reg No. (BRN) | 71304934 |
| Incorporation Date | 2019-10-28 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address | ROOM 2, 8/F, WORKINGPORT COM'L BUILDING, 3 HAU FOOK STREET, TSIM SHA TSUI, KOWLOON, HONG KONGWorkingport Commercial Building · View Co-Located Entities → | ||
|---|---|---|---|
| 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)
| 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 | |
SPEC Special Resolution (Dormant Company Status) (Chinese) | |
NAR1 Annual Return (2021)Latest Shareholders & Directors | |
NAR1 Annual Return (2020) | |
AMEND Amended Statutory Filing Document (English) | |
NNC1 Incorporation Form (Company Limited by Shares) | |
A&A Articles of Association (A&A) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Sino European United Holding Group Limited currently active and in good standing with the Hong Kong Companies Registry?
Sino European United Holding Group Limited (Private company limited by shares) was originally incorporated on 2019-10-28 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 2023).
What are the official Hong Kong tax and corporate registration numbers for Sino European United Holding Group Limited?
The statutory primary identifiers for Sino European United Holding Group Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [71304934] (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): [2886823] (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 Sino European United Holding Group Limited prior to dissolution?
Although Sino European United Holding Group 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 Sino European United Holding Group Limited?
Yes. Statutory indexing confirms that Sino European United Holding Group Limited accumulated 10 official filing dossier(s) permanently archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-05-19: 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.
Where is the statutory registered office of Sino European United Holding Group Limited in Hong Kong?
According to statutory filings prior to dissolution, the last recorded statutory registered office of Sino European United Holding Group Limited was situated at: [ROOM 2, 8/F, WORKINGPORT COM'L BUILDING, 3 HAU FOOK STREET, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers also record 1 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.
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