UNIQUE BUSINESS IDENTIFIER / CRN
UBI 67228883
CRN 2483122
Dissolved BRN: 67228883 CRN: 2483122

States Abundance Trading Co., Limited

中华国丰贸易有限公司

Record Updated: 2025-04-11
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

States Abundance Trading Co., Limited (中華國豐貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2483122, and Business Registration Number (BRN) is 67228883, classified as a Private company limited by shares. Originally incorporated on 2017-02-07, the corporation was officially dissolved by notice published in the Government Gazette on 2020-06-27, currently bearing the statutory legal status of Dissolved. 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

Official Chinese Name 中華國豐貿易有限公司 Official English Name States Abundance Trading Co., Limited
Business Reg No. (BRN) 67228883 Company Reg No. (CRN) 2483122
Company Category Private company limited by shares Incorporation Date 2017-02-07
Current Legal Status Dissolved Dissolution Date 2020-06-27
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2025-04-11 40023909176
751(1)Statutory Regulatory / Strike-off Reference Document
2025-04-11·40023909176·1p·HK$ 20
1 HK$ 20
2 2025-03-12 22302485834
R1Notice of Change of Registered Office Address
2025-03-12·22302485834·5p·HK$ 20
5 HK$ 20
3 2024-09-09 24001656752
REG_REFStatutory Filing Document
2024-09-09·24001656752·1p·HK$ 20
1 HK$ 20
4 2024-02-07 22802651180
NAR1Annual Return 2024
2024-02-07·22802651180·9p·HK$ 28
9 HK$ 28
5 2023-12-27 SH000763892
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000763892·1p·HK$ 20
1 HK$ 20
6 2023-02-07 22902661027
NAR1Annual Return 2023
2023-02-07·22902661027·8p·HK$ 28
8 HK$ 28
7 2022-02-07 23501888234
NAR1Annual Return 2022
2022-02-07·23501888234·8p·HK$ 28
8 HK$ 28
8 2021-02-08 22902364526
NAR1Annual Return 2021
2021-02-08·22902364526·8p·HK$ 28
8 HK$ 28
9 2020-10-27 25200034458
ND2BNotice of Change of Company Secretary and Director Details
2020-10-27·25200034458·3p·HK$ 20
3 HK$ 20
10 2020-09-29 24001053314
NR1Notice of Change of Registered Office Address
2020-09-29·24001053314·1p·HK$ 20
1 HK$ 20
11 2020-02-24 23601428707
NAR1Annual Return 2020
2020-02-24·23601428707·8p·HK$ 28
8 HK$ 28
12 2019-06-10 22000927784
ND2ANotice of Change of Company Secretary and Director
2019-06-10·22000927784·5p·HK$ 20
5 HK$ 20
13 2019-03-18 22801924059
NAR1Annual Return 2019
2019-03-18·22801924059·11p·HK$ 28
11 HK$ 28
14 2019-01-03 22201887715
ND2ANotice of Change of Company Secretary and Director
2019-01-03·22201887715·3p·HK$ 20
3 HK$ 20
15 2019-01-03 22201887716
NR1Notice of Change of Registered Office Address
2019-01-03·22201887716·1p·HK$ 20
1 HK$ 20
16 2018-09-24 23301450450
ND4Notice of Resignation of Company Secretary and Director
2018-09-24·23301450450·2p·HK$ 20
2 HK$ 20
17 2018-09-12 22301714533
NR1Notice of Change of Registered Office Address
2018-09-12·22301714533·1p·HK$ 20
1 HK$ 20
18 2018-02-07 23001553516
NAR1Annual Return 2018
2018-02-07·23001553516·11p·HK$ 28
11 HK$ 28

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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

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