UNIQUE BUSINESS IDENTIFIER
UBI 76451116
Dissolved BRN: 76451116

XINGFA TRADING CO., LIMITED

兴发工贸有限公司

🕒 Record Updated: 2022-06-11
👁️ Inquiries: 148 Views
⚖️ Jurisdiction: Hong Kong SAR

XINGFA TRADING CO., LIMITED (興發工貿有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its Business Registration Number (BRN) is 76451116, classified as a Private company limited by shares. Originally incorporated on 2015-06-22, the corporation was officially dissolved by notice published in the Government Gazette on 2020-07-05, currently bearing the statutory legal status of Dissolved. The registered office is situated at ROOM 2112C, 21/F,, WITTY COMMERCIAL BUILDING,, NOS.1A-1L TUNG CHOI STREET,, KLN, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

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I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name 興發工貿有限公司 Official English Name XINGFA TRADING CO., LIMITED
Business Reg No. (BRN) 76451116 Company Reg No. (CR) — (No CR Registered)
Company Category Private company limited by shares Incorporation Date 2015-06-22
Current Legal Status Dissolved Dissolution Date 2020-07-05
Registered Office Address
📍 ROOM 2112C, 21/F,, WITTY COMMERCIAL BUILDING,, NOS.1A-1L TUNG CHOI STREET,, KLN, HONG KONG
Significant Controllers (SCR) 🔒 Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.
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Companies Registry Statutory Image Records (Document Index)

Statutory Document Index kept under the Companies Ordinance (Cap. 622)
CR Reg:
💡 Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.
Hong Kong Companies Registry Official Filing Retrieval

Click below to connect with our compliance specialist. The system will immediately query the official Companies Registry database to render the complete archived filing list for this entity.

⚡ 15-Min Expedited Delivery 🔒 Official Registry Authentic 📥 7-Day Free Re-Download
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III. Commercial Due Diligence & Regulatory Risk Screening

FULL DUE DILIGENCE
🛡️ Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
⚖️ Court Litigation & Dockets ✓ Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
📑 Insolvency & Winding-Up ✓ ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
📍 Office & Address Verification 📍 Address Verified
ROOM 2112C, 21/F,, WITTY COMMERCIAL BUILDING,, NOS.1A-1L TUNG CHOI STREET,, KLN, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?