BUSINESS REGISTRATION NUMBER
BRN 71304934
Dissolved

Sino European United Holding Group Limited

中歐聯合控股集團有限公司

Registry Verified: 2023-05-19
Jurisdiction: Hong Kong, China

Sino European United Holding Group Limited (中歐聯合控股集團有限公司) 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 2886823, and Business Registration Number (BRN) is 71304934. Originally incorporated on 2019-10-28, 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 ROOM 2, 8/F, WORKINGPORT COM'L BUILDING, 3 HAU FOOK STREET, TSIM SHA TSUI, KOWLOON, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2021-11-03; 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 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)

#Filing DateDocument No.Document NamePagesTariffAction
12023-05-1940020466224
751(3)
Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))
1HK$ 20
22023-01-2040019919922
751(1)
Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))
1HK$ 20
32022-12-2923102028199
R1
Notice of Address of Registered Office
4HK$ 20
42022-10-2622502237206
SPEC
Special Resolution (Dormant Company Status) (Chinese)
1HK$ 20
52021-11-0323202095550
NAR1
Annual Return (2021)Latest Shareholders & Directors
10HK$ 28
62020-10-3023001981465
NAR1
Annual Return (2020)
10HK$ 28
72019-11-0823201776336
AMEND
Amended Statutory Filing Document (English)
12HK$ 20
82019-10-2870001600626
NNC1
Incorporation Form (Company Limited by Shares)
12HK$ 28
92019-10-2870001600628
A&A
Articles of Association (A&A)
18HK$ 33
102019-10-2840015828576
CI
Certificate of Incorporation (CI)
1HK$ 20

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. Last recorded pre-dissolution statutory registered office: ROOM 2, 8/F, WORKINGPORT COM'L BUILDING, 3 HAU FOOK STREET, TSIM SHA TSUI, KOWLOON, HONG KONG.
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IV. Corporate Statutory Dossier & Legal Status FAQ

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).

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.

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).

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.

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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