UNIQUE BUSINESS IDENTIFIER
UBI 68391568
Dissolved BRN: 68391568 CR: 02598488

Trinity Nominee Limited

Record Updated: 2022-05-29
Inquiries: 96 Views
Jurisdiction: Hong Kong SAR

Trinity Nominee Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 02598488, and Business Registration Number (BRN) is 68391568, classified as a Private company limited by shares. Originally incorporated on 2017-10-28, the corporation was officially dissolved by notice published in the Government Gazette on 2018-12-19, currently bearing the statutory legal status of Dissolved. The registered office is situated at SUITE 2405 PROGRESS COMMERCIAL BUILDING 9 IRVING STREET, CAUSEWAY BAY HONG KONG ISLAND, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name — (No Chinese name registered) Official English Name Trinity Nominee Limited
Business Reg No. (BRN) 68391568 Company Reg No. (CR) 02598488
Company Category Private company limited by shares Incorporation Date 2017-10-28
Current Legal Status Dissolved Dissolution Date 2018-12-19
Registered Office Address
SUITE 2405 PROGRESS COMMERCIAL BUILDING 9 IRVING STREET, CAUSEWAY BAY HONG KONG ISLAND, HONG KONG
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.

II. Companies Registry Statutory Image Records

Statutory Document Index (Cap. 622)
Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.
Hong Kong Companies Registry Official Filing Retrieval

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification
Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
Court Litigation & Dockets Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Winding-Up ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Verified
SUITE 2405 PROGRESS COMMERCIAL BUILDING 9 IRVING STREET, CAUSEWAY BAY HONG KONG ISLAND, HONG KONG
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