UNIQUE BUSINESS IDENTIFIER / CRN
UBI 67896363
CRN 2549515
Dissolved BRN: 67896363 CRN: 2549515

YATFAI LOGISTICS INVESTMENT (YUNNAN) CO. LIMITED

一辉物流投资（云南）有限公司

Record Updated: 2024-07-02
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

YATFAI LOGISTICS INVESTMENT (YUNNAN) CO. LIMITED (一輝物流投資（雲南）有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2549515, and Business Registration Number (BRN) is 67896363, classified as a Private company limited by shares. Originally incorporated on 2017-06-27, the corporation was officially dissolved by notice published in the Government Gazette on 2020-12-17, currently bearing the statutory legal status of Dissolved. 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.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 一輝物流投資（雲南）有限公司 Official English Name YATFAI LOGISTICS INVESTMENT (YUNNAN) CO. LIMITED
Business Reg No. (BRN) 67896363 Company Reg No. (CRN) 2549515
Company Category Private company limited by shares Incorporation Date 2017-06-27
Current Legal Status Dissolved Dissolution Date 2020-12-17
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2024-07-02 22902868962
NAR1Annual Return 2024
2024-07-02·22902868962·10p·HK$ 28
 10 HK$ 28
2 2024-06-14 40022307451
REG_REFStatutory Regulatory / Strike-off Reference Document
2024-06-14·40022307451·1p·HK$ 20
 1 HK$ 20
3 2024-05-22 22502392915
R1Notice of Change of Registered Office Address
2024-05-22·22502392915·5p·HK$ 20
 5 HK$ 20
4 2023-12-27 SH000811092
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000811092·1p·HK$ 20
 1 HK$ 20
5 2023-08-13 70003288475
NAR1Annual Return 2023
2023-08-13·70003288475·9p·HK$ 28
 9 HK$ 28
6 2023-05-12 22402105747
ND2BNotice of Change of Company Secretary and Director Details
2023-05-12·22402105747·4p·HK$ 20
 4 HK$ 20
7 2023-04-13 70003102527
NR1Notice of Change of Registered Office Address
2023-04-13·70003102527·1p·HK$ 20
 1 HK$ 20
8 2022-07-06 70002668027
NAR1Annual Return 2022
2022-07-06·70002668027·9p·HK$ 28
 9 HK$ 28
9 2021-07-16 70002212436
OTHERStatutory Filing Document
2021-07-16·70002212436·2p·HK$ 20
 2 HK$ 20
10 2021-07-16 70002212641
NAR1Annual Return 2021
2021-07-16·70002212641·9p·HK$ 28
 9 HK$ 28
11 2021-07-12 22001188765
ND2ANotice of Change of Company Secretary and Director
2021-07-12·22001188765·4p·HK$ 20
 4 HK$ 20
12 2021-06-30 23301837710
ND4Notice of Resignation of Company Secretary and Director
2021-06-30·23301837710·2p·HK$ 20
 2 HK$ 20
13 2020-08-03 23501706531
ND2ANotice of Change of Company Secretary and Director
2020-08-03·23501706531·3p·HK$ 20
 3 HK$ 20
14 2020-08-03 23501706534
OTHERStatutory Filing Document
2020-08-03·23501706534·2p·HK$ 20
 2 HK$ 20
15 2020-07-06 23601448876
ND4Notice of Resignation of Company Secretary and Director
2020-07-06·23601448876·2p·HK$ 20
 2 HK$ 20
16 2020-07-02 22501985279
NAR1Annual Return 2020
2020-07-02·22501985279·8p·HK$ 28
 8 HK$ 28
17 2020-05-14 40016447167
OTHERStatutory Filing Document
2020-05-14·40016447167·1p·HK$ 20
 1 HK$ 20

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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

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