BUSINESS REGISTRATION NUMBER
BRN 59561540

Dissolved

TIAN LU SHI BAO WINE (HONG KONG) CO., LIMITED

天露獅寶葡萄酒業(香港)股份有限公司

Registry Verified: 2025-10-07

Inquiries: 103 Views

Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

TIAN LU SHI BAO WINE (HONG KONG) CO., LIMITED (天露獅寶葡萄酒業(香港)股份有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Public company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1720681, and Business Registration Number (BRN) is 59561540. Originally incorporated on 2012-03-28, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2017-03-28; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	天露獅寶葡萄酒業(香港)股份有限公司	Official English Name	TIAN LU SHI BAO WINE (HONG KONG) CO., LIMITED
Company Reg No. (CRN)	1720681	Business Reg No. (BRN)	59561540
Incorporation Date	2012-03-28	Company Category	Public company limited by shares
Current Legal Status	Dissolved	Dissolution Date	Statutory Records

Registered Office Address	Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

Data Source: HKSAR Companies Registry · Business Registration Office · Verified by 86hc.com

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

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2017-09-01	40012147292	751(3)Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3)) 2017-09-01·40012147292·1p·HK$ 20	1	HK$ 20
2	2017-05-12	40011760717	751(1)Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) 2017-05-12·40011760717·1p·HK$ 20	1	HK$ 20
3	2017-04-13	22401437538	R1Notice of Address of Registered Office 2017-04-13·22401437538·4p·HK$ 20	4	HK$ 20
4	2017-03-28	22601544229	NAR1Annual Return (2017) 2017-03-28·22601544229·8p·HK$ 28	8	HK$ 28
5	2017-03-07	22701489811	SPECSpecial Resolution (Chinese) 2017-03-07·22701489811·1p·HK$ 20	1	HK$ 20
6	2016-03-31	22601381648	NAR1Annual Return (2016) 2016-03-31·22601381648·8p·HK$ 28	8	HK$ 28
7	2015-03-30	22501302970	NAR1Annual Return (2015) 2015-03-30·22501302970·8p·HK$ 28	8	HK$ 28
8	2014-03-31	22901153898	NAR1Annual Return (2014) 2014-03-31·22901153898·8p·HK$ 28	8	HK$ 28
9	2013-03-28	23200769314	NAR1Annual Return (2013) 2013-03-28·23200769314·8p·HK$ 28	8	HK$ 28
10	2013-01-28	22300752159	D2BNotice of Change of Company Secretary and Director (Particulars) 2013-01-28·22300752159·3p·HK$ 20	3	HK$ 20

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 & Insolvency No Court Records

Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.

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 Pending Registry Extract

Address maintained in statutory filings (NAR1/NNC1).

Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

What is the official statutory registration status of TIAN LU SHI BAO WINE (HONG KONG) CO., LIMITED in Hong Kong?

TIAN LU SHI BAO WINE (HONG KONG) CO., LIMITED (Public company limited by shares) was originally incorporated on 2012-03-28 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2025).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of TIAN LU SHI BAO WINE (HONG KONG) CO., LIMITED?

The statutory primary identifiers for TIAN LU SHI BAO WINE (HONG KONG) CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [59561540] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1720681] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to trace the historical directors and former shareholding structure of TIAN LU SHI BAO WINE (HONG KONG) CO., LIMITED prior to dissolution?

Although TIAN LU SHI BAO WINE (HONG KONG) CO., LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).

How to retrieve the certified company registry filings and Form NAR1 of TIAN LU SHI BAO WINE (HONG KONG) CO., LIMITED?

Yes. Statutory indexing confirms that TIAN LU SHI BAO WINE (HONG KONG) CO., LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2017-09-01: Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

How to check the regulatory licensing status and High Court winding-up petitions (HCCW) of TIAN LU SHI BAO WINE (HONG KONG) CO., LIMITED?

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

How to verify historical contracts or statutory records of dissolved entity TIAN LU SHI BAO WINE (HONG KONG) CO., LIMITED?

No. Because TIAN LU SHI BAO WINE (HONG KONG) CO., LIMITED (CRN: 1720681 / 8-digit BRN: 59561540) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.

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