I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 廣州市紮法貿易有限公司 | Official English Name | ZAFAR Trading Company Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2615372 | Business Reg No. (BRN) | 68561482 |
| Incorporation Date | 2017-11-29 | 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) | Ceased upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
744(3) Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2021)Last Pre-Dissolution Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office | |
ND2A Notice of Change of Company Secretary and Director | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2020) | |
NAR1 Annual Return (2019) |
III. Commercial Due Diligence & Regulatory Risk Screening
V. Similar Trade Names & Industry Directory
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ZAFAR INTERNATIONAL TRADING CO., LIMITED
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