I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港德利馬主會有限公司 | Official English Name | Trinity Horse Club Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2891865 | Business Reg No. (BRN) | 71356046 |
| Incorporation Date | 2019-11-12 | 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. | ||
Name Evolution
（1 Former Name）
|
2019-11-12
Founding Incorp. Name 香港德利會有限公司
2019-11-12
Current Legal Name 香港德利會有限公司Trinity Horse Club Limited | ||
II. Companies Registry Historical Filing Retrieval (NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
ND4Notice of Resignation of Company Secretary and Director | |
745(2)Statutory Regulatory / Strike-off Reference Document | |
DOCStatutory Regulatory / Strike-off Reference Document | |
NR1Notice of Change of Address of Registered Office | |
NNC2Statutory Filing Document | |
DOCStatutory Filing Document | |
NNC1Incorporation Form (Company Limited by Shares) | |
A&AArticles of Association (A&A) | |
CICertificate on Change of Name |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Trinity Horse Club Limited currently active and in good standing with the Hong Kong Companies Registry?
Trinity Horse Club Limited was originally incorporated on 2019-11-12 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 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Trinity Horse Club Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [71356046] (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): [2891865] (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.
Who are the statutory directors of Trinity Horse Club Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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 inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has Trinity Horse Club Limited ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, Trinity Horse Club Limited has officially recorded 1 legal name change(s): [香港德利會有限公司]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
What statutory corporate documents are officially filed and accessible for Trinity Horse Club Limited?
Yes. In Hong Kong corporate registration records, Trinity Horse Club Limited has officially logged 1 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.
Does Trinity Horse Club Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
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 Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Is there a registered official website domain on record for Trinity Horse Club Limited in Hong Kong?
Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, corporations are not required to file or register an official website domain with the government. Furthermore, as Trinity Horse Club Limited has officially dissolved, any external website claiming to represent an active corporate entity under this name should be treated with caution. Official verification of its historical existence, dissolution filing (Gazette / Form NN14), and business registration history (BRN: 71356046) is established exclusively through statutory registry records.