BUSINESS REGISTRATION NUMBER
BRN 53685889

Dissolved

XIAO MING YUAN INDUSTRIAL LIMITED

小名媛實業有限公司

Registry Verified: 2022-01-11

Inquiries: 132 Views

Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

XIAO MING YUAN INDUSTRIAL LIMITED (小名媛實業有限公司) 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 1557069, and Business Registration Number (BRN) is 53685889. Originally incorporated on 2011-01-27, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2014-02-11; a total of 9 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	小名媛實業有限公司	Official English Name	XIAO MING YUAN INDUSTRIAL LIMITED
Company Reg No. (CRN)	1557069	Business Reg No. (BRN)	53685889
Incorporation Date	2011-01-27	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.

Data Source: HKSAR Companies Registry · Business Registration Office · Verified by 86hc.com

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2014-04-17	40007942642	291AA(9) Gazette Notice of Deregistration & Dissolution (Cap. 32 s.291AA(9))Deregistration / Winding-up 2014-04-17·40007942642·1p·HK$ 20	1	HK$ 20
2	2014-02-11	22400955850	NAR1 Annual Return (2014)Latest Shareholders & Directors 2014-02-11·22400955850·8p·HK$ 28	8	HK$ 28
3	2013-12-13	40007510891	291AA(7) Gazette Notice of Deregistration (Cap. 32 s.291AA(7))Deregistration / Winding-up 2013-12-13·40007510891·1p·HK$ 20	1	HK$ 20
4	2013-11-21	23100905436	R1 Notice of Address of Registered OfficeRegistered Office Change 2013-11-21·23100905436·4p·HK$ 20	4	HK$ 20
5	2013-01-29	22800797897	NAR1 Annual Return (2013)Historical Shareholders & Directors 2013-01-29·22800797897·8p·HK$ 28	8	HK$ 28
6	2012-02-02	22200689064	NAR1 Annual Return (2012)Historical Shareholders & Directors 2012-02-02·22200689064·8p·HK$ 28	8	HK$ 28
7	2011-01-27	23400657154	NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Initial Capital 2011-01-27·23400657154·6p·HK$ 28	6	HK$ 28
8	2011-01-27	40004346495	CI Certificate of Incorporation (CI) 2011-01-27·40004346495·1p·HK$ 20	1	HK$ 20
9	2011-01-27	23400657153	A&A Articles of Association (A&A)Articles of Association 2011-01-27·23400657153·9p·HK$ 33	9	HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity

No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).

Court Litigation & Insolvency No Court Records

Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.

Regulatory Disciplinary & Alert Lists Clean Record

Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.

Office & Address Verification Pending Registry Extract

Address maintained in statutory filings (NAR1/NNC1).

Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

Is XIAO MING YUAN INDUSTRIAL LIMITED currently active and in good standing with the Hong Kong Companies Registry?

XIAO MING YUAN INDUSTRIAL LIMITED (Private company limited by shares) was originally incorporated on 2011-01-27 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 2022).

What are the official Hong Kong tax and corporate registration numbers for XIAO MING YUAN INDUSTRIAL LIMITED?

The statutory primary identifiers for XIAO MING YUAN INDUSTRIAL LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [53685889] (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): [1557069] (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 XIAO MING YUAN INDUSTRIAL LIMITED prior to dissolution?

Although XIAO MING YUAN INDUSTRIAL 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).

What statutory corporate documents are officially filed and accessible for XIAO MING YUAN INDUSTRIAL LIMITED?

Yes. Statutory indexing confirms that XIAO MING YUAN INDUSTRIAL LIMITED has accumulated 9 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2014-04-17: Gazette Notice of Deregistration & Dissolution (Cap. 32 s.291AA(9))). 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.

Has XIAO MING YUAN INDUSTRIAL LIMITED been involved in Hong Kong court civil actions or compulsory winding-up proceedings?

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.

What is the legal validity of documents or websites claiming to represent XIAO MING YUAN INDUSTRIAL LIMITED?

No. Because XIAO MING YUAN INDUSTRIAL LIMITED (CRN: 1557069 / 8-digit BRN: 53685889) 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.

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