UNIQUE BUSINESS IDENTIFIER
UBI 71974165
Dissolved BRN: 71974165 CR: 02952637

Siu Hing Exchange Limited

兆兴找换有限公司

Record Updated: 2024-04-18
Inquiries: 75 Views
Jurisdiction: Hong Kong SAR

Siu Hing Exchange Limited (兆興找換有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 02952637, and Business Registration Number (BRN) is 71974165, classified as a Private company limited by shares. Originally incorporated on 2020-06-17, the corporation was officially dissolved by notice published in the Government Gazette on 2025-05-25, currently bearing the statutory legal status of Dissolved. The registered office is situated at F9A3 LG WAH LOK INDUSTRIAL CENTRE, PHASE II 31-35 SHAN MEI ST, SHATIN, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name 兆興找換有限公司 Official English Name Siu Hing Exchange Limited
Business Reg No. (BRN) 71974165 Company Reg No. (CR) 02952637
Company Category Private company limited by shares Incorporation Date 2020-06-17
Current Legal Status Dissolved Dissolution Date 2025-05-25
Registered Office Address
F9A3 LG WAH LOK INDUSTRIAL CENTRE, PHASE II 31-35 SHAN MEI ST, SHATIN, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Statutory Document Index (Cap. 622)
Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.
Hong Kong Companies Registry Official Filing Retrieval

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification
Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
Court Litigation & Dockets Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Winding-Up ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Verified
F9A3 LG WAH LOK INDUSTRIAL CENTRE, PHASE II 31-35 SHAN MEI ST, SHATIN, HONG KONG
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