BUSINESS REGISTRATION NUMBER
BRN 63737111
DissolvedFormer Names (1)

TAO JIN INVESTMENT HOLDING (CHINA) CO., LIMITED

淘金投資控股（中國）有限公司

Registry Verified: 2024-01-01
Jurisdiction: Hong Kong, China

TAO JIN INVESTMENT HOLDING (CHINA) CO., LIMITED (淘金投資控股（中國）有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2136024, and Business Registration Number (BRN) is 63737111. Originally incorporated on 2014-08-22, the corporation was officially dissolved by notice published in the Government Gazette on 2021-04-30, currently bearing the statutory legal status of Dissolved. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2017-09-15; a total of 10 statutory filings (spanning 2015–2021, latest filed on 2021-04-30) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 淘金投資控股（中國）有限公司 Official English Name TAO JIN INVESTMENT HOLDING (CHINA) CO., LIMITED
Name Evolution
（1 Former Name）
2014-08-22 Founding Incorp. Name
淘金國際貿易有限公司TAO JIN INTERNATIONAL TRADE CO., LIMITED
2018-02-05 Current Legal Name
淘金投資控股(中國)有限公司TAO JIN INVESTMENT HOLDING (CHINA) CO., LIMITED
Company Reg No. (CRN) 2136024 Business Reg No. (BRN / UBI)
63737111
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2014-08-22 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date 2021-04-30
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Maintenance ceased upon dissolution (pursuant to Cap. 622 s.653P, pre-dissolution SCR records remain subject to 6-year statutory retention by the last custodian).

II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
12021-04-3040017721556
746(2)
Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2))
1HK$ 20
22021-01-0840017275328
745(2)
Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))
1HK$ 20
32020-11-1140017107554
DOC
Statutory Regulatory / Strike-off Reference Document
1HK$ 20
42019-02-2022701916187
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
52018-02-0540012820564
DOC
Certificate of Change of Name
1HK$ 20
62018-02-0522101103713
NNC2
Notice of Change of Company Name pursuant to Direction (English)
1HK$ 20
72018-01-2923700363196
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
82017-09-1523201357891
NAR1
Annual Return (2017)Last Pre-Dissolution Shareholders & Directors
8HK$ 28
92016-08-2522701387555
NAR1
Annual Return (2016)
8HK$ 28
102015-09-0823101173943
NAR1
Annual Return (2015)
8HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW petitions, 0 sanctions on file.

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. Companies Registry records show TAO JIN INVESTMENT HOLDING (CHINA) CO., LIMITED has 1 recorded legal name change(s): [TAO JIN INTERNATIONAL TRADE CO., LIMITED (淘金國際貿易有限公司) (effective 2014-08-22)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

V. Similar Trade Names & Industry Directory

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