I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 燦瑪士國際有限公司 | Official English Name | XAMAS INTERNATIONAL LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2011-12-05
Founding Incorp. Name XAMAS INTERNATIONAL LIMITED
2013-07-31
Current Legal Name 燦瑪士國際有限公司XAMAS INTERNATIONAL LIMITED | ||
| Company Reg No. (CRN) | 1686912 | Business Reg No. (BRN) | 59222051 |
| Incorporation Date | 2011-12-05 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address | ROOM H, 11/F, GOLDEN BEAR INDUSTRIAL CENTRE, 66-82 CHAI WAN KOK STREET, TSUEN WAN, NEW TERRITORIES, HONG KONGGolden Bear Industrial Centre · View Co-Located Entities → | ||
|---|---|---|---|
| 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 |
|---|---|
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC Statutory Regulatory / Strike-off Reference Document | |
NAR1 Annual Return (2019)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2018) | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2017) | |
NAR1 Annual Return (2016) | |
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is XAMAS INTERNATIONAL LIMITED a legally registered Hong Kong company? What is its operational status?
XAMAS INTERNATIONAL LIMITED (Private company limited by shares) was originally incorporated on 2011-12-05 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: August 2022).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of XAMAS INTERNATIONAL LIMITED?
The statutory primary identifiers for XAMAS INTERNATIONAL LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [59222051] (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): [1686912] (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 XAMAS INTERNATIONAL LIMITED prior to dissolution?
Although XAMAS INTERNATIONAL 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 XAMAS INTERNATIONAL 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, XAMAS INTERNATIONAL LIMITED has officially recorded 1 legal name change(s): [XAMAS INTERNATIONAL LIMITED (effective 2011-12-05)]. 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 download the latest Annual Return (Form NAR1) or statutory filings for XAMAS INTERNATIONAL LIMITED?
Yes. Statutory indexing confirms that XAMAS INTERNATIONAL LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2022-08-26: Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Does XAMAS INTERNATIONAL 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 the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
Where is the statutory registered office of XAMAS INTERNATIONAL LIMITED in Hong Kong?
According to statutory filings prior to dissolution, the last recorded statutory registered office of XAMAS INTERNATIONAL LIMITED was situated at: [ROOM H, 11/F, GOLDEN BEAR INDUSTRIAL CENTRE, 66-82 CHAI WAN KOK STREET, TSUEN WAN, NEW TERRITORIES, HONG KONG]. Following its dissolution, the entity has ceased legal personality and statutory office maintenance obligations in Hong Kong.
Can XAMAS INTERNATIONAL LIMITED still execute commercial contracts or operate an official website after dissolution?
No. Because XAMAS INTERNATIONAL LIMITED (CRN: 1686912 / 8-digit BRN: 59222051) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
V. Similar Trade Names & Industry Directory
Entity has exited the Live Register; compare with active peers in the same industry or naming cluster below.
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.
XAMAS Global Development Limited
灿玛士环球发展有限公司
CANM INVESTMENT (HONG KONG) CO., LIMITED
灿玛投资(香港)有限公司
MICROWANTS HOLDINGS LIMITED
麦可旺志控股有限公司
Top Shine Express Logistics Co., Limited
政恩速递物流有限公司
NEW DENSELY TRADING LIMITED
新森森贸易有限公司
COMPANY REGISTRATION NUMBER 1695162 LIMITED
公司注册编号 1695162 有限公司