I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 華非資源有限公司 | Official English Name | WAH FEI RESOURCES COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2016-09-22
Founding Incorp. Name 俊平國際有限公司CHUN PING INTERNATIONAL COMPANY LIMITED
2019-01-25
Current Legal Name 華非資源有限公司WAH FEI RESOURCES COMPANY LIMITED | ||
| Company Reg No. (CRN) | 2430188 | Business Reg No. (BRN) | 66696635 |
| Incorporation Date | 2016-09-22 | 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)
| Document Name | Action |
|---|---|
751(3) Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3)) | |
NAR1 Annual Return (2020)Last Pre-Dissolution Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NAR1 Annual Return (2019) | |
NSC1 Return of Allotment of Shares (Chinese) | |
ND2A Notice of Change of Company Secretary and Director | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is WAH FEI RESOURCES COMPANY LIMITED a legally registered Hong Kong company? What is its operational status?
WAH FEI RESOURCES COMPANY LIMITED (Private company limited by shares) was originally incorporated on 2016-09-22 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: January 2024).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of WAH FEI RESOURCES COMPANY LIMITED?
The statutory primary identifiers for WAH FEI RESOURCES COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [66696635] (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): [2430188] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to trace the historical directors and former shareholding structure of WAH FEI RESOURCES COMPANY LIMITED prior to dissolution?
Although WAH FEI RESOURCES COMPANY 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).
Has WAH FEI RESOURCES COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, WAH FEI RESOURCES COMPANY LIMITED has officially recorded 1 legal name change(s): [CHUN PING INTERNATIONAL COMPANY LIMITED (俊平國際有限公司) (effective 2016-09-22)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
Can I retrieve the pre-dissolution Annual Returns (Form NAR1) or historical statutory filings of WAH FEI RESOURCES COMPANY LIMITED?
Yes. Statutory indexing confirms that WAH FEI RESOURCES COMPANY LIMITED accumulated 11 official filing dossier(s) permanently archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-01-20: Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))). Although the corporation has dissolved and no longer carries ongoing annual filing obligations, its pre-dissolution Annual Returns (Form NAR1), Incorporation Form (Form NNC1), director/secretary change notices (Form ND2A), and dissolution or Gazette striking-off notices remain retrievable with authentic ICRIS electronic barcode verification.
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