BUSINESS REGISTRATION NUMBER
BRN 69733545
Dissolved

TREASURE BAY LIMITED

寶灣有限公司

Registry Verified: 2020-04-09
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

TREASURE BAY LIMITED (寶灣有限公司) 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 2731755, and Business Registration Number (BRN) is 69733545. Originally incorporated on 2018-08-08, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 寶灣有限公司 Official English Name TREASURE BAY LIMITED
Company Reg No. (CRN) 2731755 Business Reg No. (BRN) 69733545
Incorporation Date 2018-08-08 Company Category Private 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.

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

#Filing DateDocument No.Document NamePagesTariffAction
12020-04-0940016337556
751(3)Statutory Regulatory / Strike-off Reference Document
2020-04-09·40016337556·1p·HK$ 20
1HK$ 20
22019-11-2240015933250
751(1)Statutory Regulatory / Strike-off Reference Document
2019-11-22·40015933250·1p·HK$ 20
1HK$ 20
32019-10-2922702046170
R1Notice of Address of Registered Office
2019-10-29·22702046170·4p·HK$ 20
4HK$ 20
42019-08-0122101411899
SPECStatutory Filing Document
2019-08-01·22101411899·1p·HK$ 20
1HK$ 20
52018-11-1523700451635
ND4Notice of Resignation of Company Secretary and Director
2018-11-15·23700451635·2p·HK$ 20
2HK$ 20
62018-11-1523700451634
ND2ANotice of Change of Company Secretary and Director
2018-11-15·23700451634·3p·HK$ 20
3HK$ 20
72018-08-3122301706802
ND4Notice of Resignation of Company Secretary and Director
2018-08-31·22301706802·2p·HK$ 20
2HK$ 20
82018-08-3122301706801
ND4Notice of Resignation of Company Secretary and Director
2018-08-31·22301706801·2p·HK$ 20
2HK$ 20
92018-08-3122301706800
ND4Notice of Resignation of Company Secretary and Director
2018-08-31·22301706800·2p·HK$ 20
2HK$ 20
102018-08-3122301706778
NSC1Statutory Filing Document
2018-08-31·22301706778·4p·HK$ 20
4HK$ 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? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Stakeholder notice: Need historical liquidation records or company restoration assistance? Consult Specialist →

IV. Corporate Statutory Dossier & Legal Status FAQ

TREASURE BAY LIMITED (Private company limited by shares) was originally incorporated on 2018-08-08 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: April 2020).

The statutory primary identifiers for TREASURE BAY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [69733545] (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): [2731755] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Although TREASURE BAY 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).

Yes. Statutory indexing confirms that TREASURE BAY LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-04-09: Statutory Regulatory / Strike-off Reference Document). 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.

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.

No. Because TREASURE BAY LIMITED (CRN: 2731755 / 8-digit BRN: 69733545) 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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