UNIQUE BUSINESS IDENTIFIER / CRN
UBI 68218213
CRN 2581276
Dissolved BRN: 68218213 CRN: 2581276

TING SHING KUI TRADING LIMITED

鼎盛区贸易有限公司

Statutory Verified: Verified: 2025-09-25
Record Updated: 2025-09-25
Inquiries: 0 Views
Jurisdiction: Hong Kong SARJurisdiction: Hong Kong

TING SHING KUI TRADING LIMITED (鼎盛區貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2581276, and Business Registration Number (BRN) is 68218213, classified as a Private company limited by shares. Originally incorporated on 2017-09-19, the corporation was officially dissolved by notice published in the Government Gazette on 2021-10-23, currently bearing the statutory legal status of Dissolved.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 鼎盛區貿易有限公司 Official English Name TING SHING KUI TRADING LIMITED
Business Reg No. (BRN) 68218213 Company Reg No. (CRN) 2581276
Company Category Private company limited by shares Incorporation Date 2017-09-19
Current Legal Status Dissolved Dissolution Date 2021-10-23
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.
Statutory Sources: HKSAR Companies Registry (Cap. 622) · Inland Revenue Department Business Registration Office (Cap. 310)

II. Companies Registry Statutory Image Records

#Filing DateDocument No.Document NamePagesTariffAction
1 2025-09-25 22402342755
NAR1- Annual Return (2025)
2025-09-25·22402342755·10p·HK$ 28
 10 HK$ 28
2 2025-08-08 40024532770
751(1)Statutory Regulatory / Strike-off Reference Document
2025-08-08·40024532770·1p·HK$ 20
 1 HK$ 20
3 2025-07-11 23302414214
R1Notice of Change of Registered Office Address
2025-07-11·23302414214·5p·HK$ 20
 5 HK$ 20
4 2025-06-02 22502477522
ND2A- Notice of Change of Company Secretary and Director
2025-06-02·22502477522·3p·HK$ 20
 3 HK$ 20
5 2025-05-02 22702876789
NAR1- Annual Return (2025)
2025-05-02·22702876789·10p·HK$ 28
 10 HK$ 28
6 2025-05-02 22702876790
NAR1- Annual Return (2025)
2025-05-02·22702876790·10p·HK$ 28
 10 HK$ 28
7 2025-05-02 22702876791
NAR1- Annual Return (2025)
2025-05-02·22702876791·10p·HK$ 28
 10 HK$ 28
8 2025-05-02 22702876792
NAR1- Annual Return (2025)
2025-05-02·22702876792·10p·HK$ 28
 10 HK$ 28
9 2023-12-27 SH000818868
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000818868·1p·HK$ 20
 1 HK$ 20
10 2023-04-17 40020322873
TERMStatutory Regulatory / Strike-off Reference Document
2023-04-17·40020322873·1p·HK$ 20
 1 HK$ 20
11 2023-02-10 40019992730
745(2)Statutory Regulatory / Strike-off Reference Document
2023-02-10·40019992730·1p·HK$ 20
 1 HK$ 20
12 2022-12-20 40019794164
REG_REFStatutory Regulatory / Strike-off Reference Document
2022-12-20·40019794164·1p·HK$ 20
 1 HK$ 20
13 2020-10-28 23401820260
NAR1- Annual Return (2020)
2020-10-28·23401820260·9p·HK$ 28
 9 HK$ 28
14 2019-11-06 23401715150
ND2A- Notice of Change of Company Secretary and Director
2019-11-06·23401715150·3p·HK$ 20
 3 HK$ 20
15 2019-09-24 22802017461
NAR1- Annual Return (2019)
2019-09-24·22802017461·8p·HK$ 28
 8 HK$ 28
16 2019-09-17 22301889328
NR1Notice of Change of Registered Office Address
2019-09-17·22301889328·1p·HK$ 20
 1 HK$ 20
17 2018-12-24 22000843196
NR1Notice of Change of Registered Office Address
2018-12-24·22000843196·1p·HK$ 20
 1 HK$ 20
18 2018-10-30 22000843195
ND2A- Notice of Change of Company Secretary and Director
2018-10-30·22000843195·3p·HK$ 20
 3 HK$ 20
19 2018-10-30 22801841511
NAR1- Annual Return (2018)
2018-10-30·22801841511·8p·HK$ 28
 8 HK$ 28
20 2018-02-14 22701665373
ND2A- Notice of Change of Company Secretary and Director
2018-02-14·22701665373·3p·HK$ 20
 3 HK$ 20
21 2018-02-14 22701665374
ND4- Notice of Resignation of Company Secretary and Director
2018-02-14·22701665374·2p·HK$ 20
 2 HK$ 20
22 2018-02-14 22701665375
NR1Notice of Change of Registered Office Address
2018-02-14·22701665375·1p·HK$ 20
 1 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 & 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

IV. Authoritative Corporate Dossier & Verification FAQ

TING SHING KUI TRADING LIMITED was originally incorporated on 2017-09-19 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2021-10-23, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: September 2025).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [68218213] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2581276] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, TING SHING KUI TRADING LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 32 Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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