I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 三巽匯集團有限公司 | Official English Name | SunShine Center Group Co., Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2208896 | Business Reg No. (BRN / UBI) | 64470297 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2015-03-09 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2018-02-02 |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Not applicable — Dissolved prior to the 1 March 2018 commencement of the Cap. 622 Part 12 Div. 2A SCR regime; no statutory SCR obligation applied. | ||
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)) | |
NDR1 Notice of Dormant Company Status (English) | |
NAR1 Annual Return (2016) (English)Last Pre-Dissolution Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office (English) | |
NNC1 Incorporation Form (Company Limited by Shares) (English) | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
V. Similar Trade Names & Industry Directory
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