I. Statutory Registry Records & Hong Kong Winding-Up & High Risk Background Verification
| Official Chinese Name | 糖朝有限公司 | Official English Name | SWEET DYNASTY COMPANY LIMITED -THE- |
|---|---|---|---|
| Company Reg No. (CRN) | 0571288 | Business Reg No. (BRN / UBI) | 20311768 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1996-10-24 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-24(42d Window till Dec 05) |
| Registered Office Address | ROOM 1301, 13/F, HONG KONG TRADE CENTRE, 161-167 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONGHong Kong Trade Centre · Central · 1,871 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 Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
NR1 Notice of Change of Address of Registered Office (English) | |
NW3 Liquidator's Statement of Receipts and Payments (English) | |
DOC Court Order (English) | |
NW3 Liquidator's Statement of Receipts and Payments (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2018) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2017) (English) | |
SPEC Special Resolution (English) |
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 & Winding-Up
Winding-up Petition (HCCW)
Judicial screening across Hong Kong courts and the Official Receiver's Office (ORO) identifies 22 court docket(s) and an active High Court compulsory winding-up petition (HCCW), indicating critical insolvency risk.
Regulatory Disciplinary & Alert Lists
Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification
Address Resolved
ROOM 1301, 13/F, HONG KONG TRADE CENTRE, 161-167 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to SWEET DYNASTY COMPANY LIMITED -THE-?
High Court compulsory winding-up petition docket(s) (HCCW under Cap. 32) identified; inspect ORO notices and petition filings.
Q2
How many times has SWEET DYNASTY COMPANY LIMITED -THE- changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 1301, 13/F, HONG KONG TRADE CENTRE, 161-167 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).
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