COMPANY REGISTRATION NUMBER
CRN 1314690
Deregistration Pending CRN: 1314690

yd international trade import export co limited

元大国际贸易进出口有限公司

Record Updated: 2022-02-24
Inquiries: 125 Views
Jurisdiction: Hong Kong SAR

yd international trade import export co limited (元大國際貿易進出口有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1314690, classified as a Private company limited by shares. Incorporated on 2022-02-24 02:13:02, the corporation has submitted an application for deregistration pursuant to Section 751(1) of Cap. 622, currently in [Deregistration Pending] status. 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 元大國際貿易進出口有限公司 Official English Name yd international trade import export co limited
Business Reg No. (BRN) Maintained in Business Register of IRD Company Reg No. (CRN) 1314690
Company Category Private company limited by shares Incorporation Date 2022-02-24 02:13:02
Current Legal Status Deregistration Pending Statutory Filing Cycle Deregistration Review (NAR1 Exempt)
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 2016-11-04 40011108761
REG_REFStatutory Regulatory / Strike-off Reference Document
2016-11-04·40011108761·1p·HK$ 20
 1 HK$ 20
2 2016-06-30 40010680585
REG_REFStatutory Regulatory / Strike-off Reference Document
2016-06-30·40010680585·1p·HK$ 20
 1 HK$ 20
3 2013-03-11 22400820664
NAR1Annual Return 2013
2013-03-11·22400820664·8p·HK$ 28
 8 HK$ 28
4 2013-03-11 23600651476
NR1Notice of Change of Registered Office Address
2013-03-11·23600651476·1p·HK$ 20
 1 HK$ 20
5 2012-03-12 22400670205
NAR1Annual Return 2012
2012-03-12·22400670205·8p·HK$ 28
 8 HK$ 28
6 2011-03-10 23200524532
NAR1Annual Return 2011
2011-03-10·23200524532·8p·HK$ 28
 8 HK$ 28
7 2010-03-10 22400435421
NAR1Annual Return 2010
2010-03-10·22400435421·8p·HK$ 28
 8 HK$ 28
8 2010-03-10 22800423767
D2ANotification of First Secretary and Director
2010-03-10·22800423767·3p·HK$ 20
 3 HK$ 20
9 2010-03-10 22800423768
NR1Notice of Change of Registered Office Address
2010-03-10·22800423768·1p·HK$ 20
 1 HK$ 20
10 2009-03-10 40002675837
OTHERStatutory Filing Document
2009-03-10·40002675837·1p·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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UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

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