Dissolved BRN (Business Reg No): 76685244 CR (Company Reg No): 2188286 📅 Operating for 11 Years

Toros Trade Limited

🕒 Record Updated: 2022-06-21
👁️ Due Diligence Inquiries: 124 Views
⚖️ Jurisdiction: Hong Kong SAR

Toros Trade Limited is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 2188286, Business Registration Number (BRN): 76685244. Legal Classification: Private Company Limited by Shares. Date of Incorporation: January 6, 2015 (Operating for 11 Years). Current Regulatory Status: Dissolved.

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name — (No Chinese name registered) Official English Name Toros Trade Limited
Business Reg No. (BRN) 76685244 UBI Identifier Company Reg No. (CR) 2188286
Company Category Private Company Limited by Shares Incorporation Date 2015-01-06
Current Legal Status Dissolved Statutory Filing Cycle Annual Return (Form NAR1) Due Every Year
Registered Office Address
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RM 1608 16/F, APEC PLAZA, 49 HOI YUEN ROAD, KWUN TONG, HONG KONG
✓ Verified Hong Kong Registered Office under Cap. 622
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.
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II. Companies Registry Statutory Document Index & Retrieval Hub

CR Reg: 2188286
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

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🛡️ Statutory Licences (32 Regulators) Unregulated / Standard
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🏢 Registered Address & Office Hub 📍 Geo Verified
RM 1608 16/F, APEC PLAZA, 49 HOI YUEN ROAD, KWUN TONG, HONG KONG
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