BUSINESS REGISTRATION NUMBER
BRN 68329971
Dissolved

WATAI TRADING GROUP COMPANY LIMITED

華泰貿易集團有限公司

Registry Verified: 2020-09-18
Jurisdiction: Hong Kong, China

WATAI TRADING GROUP COMPANY LIMITED (華泰貿易集團有限公司) 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 2592356, and Business Registration Number (BRN) is 68329971. Originally incorporated on 2017-10-17, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2019-10-18; a total of 10 statutory filings (spanning 2017–2020, latest filed on 2020-09-18) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 華泰貿易集團有限公司 Official English Name WATAI TRADING GROUP COMPANY LIMITED
Company Reg No. (CRN) 2592356 Business Reg No. (BRN / UBI)
68329971
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2017-10-17 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) 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upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable.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
12020-09-1840016899483
751(3)
Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))
1HK$ 20
22020-05-0840016428887
751(1)
Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))
1HK$ 20
32020-04-0623001878854
R1
Notice of Address of Registered Office
4HK$ 20
42019-10-1822501887554
NAR1
Annual Return (2019)Last Pre-Dissolution Shareholders & Directors
8HK$ 28
52019-01-1823501521620
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
62019-01-1823501521619
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
72018-10-1823001667604
NAR1
Annual Return (2018)
8HK$ 28
82017-10-1722501624815
NNC1
Incorporation Form (Company Limited by Shares)
7HK$ 28
92017-10-1740012313578
CI
Certificate of Incorporation (CI)
1HK$ 20
102017-10-1722501624816
A&A
Articles of Association (A&A)
8HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW petitions, 0 sanctions on file.

IV. Corporate Statutory Dossier & Legal Status FAQ

Last recorded Hong Kong address: [Hong Kong registered office on file — sign in free to unlock full street address]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).

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