BUSINESS REGISTRATION NUMBER
BRN 71847049
Dissolved

Verso Trading Limited

日月星貿易有限公司

Registry Verified: 2023-12-27
Jurisdiction: Hong Kong, China

Verso Trading Limited (日月星貿易有限公司) 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 2940136, and Business Registration Number (BRN) is 71847049. Originally incorporated on 2020-05-08, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. The registered office is situated at ROOM 7M, 3/F, HONG KONG INDUSTRIAL CENTRE, 489-491 CASTLE PEAK ROAD, SHAM SHUI PO DISTRICT, KOWLOON, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2023-06-15; a total of 9 statutory filings (spanning 2020–2023, latest filed on 2023-12-27) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 日月星貿易有限公司 Official English Name Verso Trading Limited
Company Reg No. (CRN) 2940136 Business Reg No. (BRN)
71847049
Incorporation Date 2020-05-08 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date Statutory Records
Registered Office Address
ROOM 7M, 3/F, HONG KONG INDUSTRIAL CENTRE, 489-491 CASTLE PEAK ROAD, SHAM SHUI PO DISTRICT, KOWLOON, HONG KONGHong Kong Industrial Centre · View Co-Located Entities →
Significant Controllers (SCR) Ceased upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable.

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

#Filing DateDocument No.Document NamePagesTariffAction
12023-12-27SH001486400
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
22023-11-1740021295050
751(1)
Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))
1HK$ 20
32023-10-2522902774907
R1
Notice of Address of Registered Office
4HK$ 20
42023-06-1522602419460
NAR1
Annual Return (2023)Last Pre-Dissolution Shareholders & Directors
8HK$ 28
52022-06-1523301985179
NAR1
Annual Return (2022)
8HK$ 28
62021-05-2023301826538
NAR1
Annual Return (2021)
8HK$ 28
72020-05-0870001752657
NNC1
Incorporation Form (Company Limited by Shares)
7HK$ 28
82020-05-0870001752659
A&A
Articles of Association (A&A)
17HK$ 33
92020-05-0840016425426
CI
Certificate of Incorporation (CI)
1HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Historical Dissolved Entity Summary: Official cross-screening across Hong Kong statutory registers confirms no regulatory licences (32 regulators), no public court litigation or compulsory winding-up petitions (HCCW), and no global sanction matches on file for this dissolved corporation. Last recorded pre-dissolution statutory registered office: ROOM 7M, 3/F, HONG KONG INDUSTRIAL CENTRE, 489-491 CASTLE PEAK ROAD, SHAM SHUI PO DISTRICT, KOWLOON, HONG KONG.
Hong Kong Corporate Due Diligence & Risk Screening Service
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V. Similar Trade Names & Industry Directory

INDUSTRY & SURVIVAL BENCHMARK
Historical Dissolved Record
DissolvedDissolvedInc. 2020-05-08

Entity has exited the Live Register; compare with active peers in the same industry or naming cluster below.

CO-LOCATED CORPORATIONS
Lai Chi Kok · High-Density Secretarial Hub

High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.

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