I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | Sino Trade Finance Asia Pacific Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2371089 | Business Reg No. (BRN) | 66102082 |
| Incorporation Date | 2016-05-03 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address | ROOM 1204, 12/F, F., TELFORD HOUSE, 16 WANG HOI ROAD, KOWLOON BAY, HONG KONGTelford House · 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 |
|---|---|
746(2)Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2)) | |
745(2)Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOCNotice of Consideration of Striking Off (Cap. 622 s.744) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (English) | |
NAR1Annual Return (2022) (English) | |
NAR1Annual Return (2020) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
NAR1Annual Return (2019) (English) | |
NAR1Annual Return (2018) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Sino Trade Finance Asia Pacific Limited currently active and in good standing with the Hong Kong Companies Registry?
Sino Trade Finance Asia Pacific Limited (Private company limited by shares) was originally incorporated on 2016-05-03 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 2026).
What are the official Hong Kong tax and corporate registration numbers for Sino Trade Finance Asia Pacific Limited?
Official Hong Kong government registers assign two statutory identifiers to Sino Trade Finance Asia Pacific Limited: 1. Business Registration Number (BRN / UBI): [66102082] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [2371089] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How to trace the historical directors and former shareholding structure of Sino Trade Finance Asia Pacific Limited prior to dissolution?
Although Sino Trade Finance Asia Pacific 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).
What statutory corporate documents are officially filed and accessible for Sino Trade Finance Asia Pacific Limited?
In Hong Kong corporate registration records, Sino Trade Finance Asia Pacific Limited has officially logged 15 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-08-07: Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2))). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.
Has Sino Trade Finance Asia Pacific Limited been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
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): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.
Where is the statutory registered office of Sino Trade Finance Asia Pacific Limited in Hong Kong?
According to statutory filings prior to dissolution, the last recorded statutory registered office of Sino Trade Finance Asia Pacific Limited was situated at: [ROOM 1204, 12/F, F., TELFORD HOUSE, 16 WANG HOI ROAD, KOWLOON BAY, HONG KONG]. Official registry dossiers also record 2 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.
What is the legal validity of documents or websites claiming to represent Sino Trade Finance Asia Pacific Limited?
No. Because Sino Trade Finance Asia Pacific Limited (CRN: 2371089 / 8-digit BRN: 66102082) 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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