ITFS DMCC
About this company
ITFS DMCC is a non-Hong Kong company incorporated in United Arab Emirates registered to operate in Hong Kong, first registered locally on August 17, 2022. It is registered with company registration (CR) number F0030706 and business registration number (BRN) 74342246. The company was dissolved. It previously operated under the name IRAQ PETROLEUM TRADING DMCC until August 7, 2023. Its registered office was at RM 303, 3/F ST. GEORGE'S BLDG 2 ICE HSE ST CENTRAL HONG KONG. There are 15 documents on file with the Companies Registry dating back to 2022, most recently (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company filed on July 8, 2025.
Company Information
- CR Number
- F0030706
- BRN
- 74342246
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- United Arab Emirates
Dates & Status
- Incorporation Date
- 2022-08-17
- Ceased Business Date
- 2025-06-27
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
RM 303, 3/F ST. GEORGE'S BLDG 2 ICE HSE ST CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| ITFS DMCC | 2023-08-07 | Current |
| IRAQ PETROLEUM TRADING DMCC | 2022-08-17 | 2023-08-07 |
Company Documents
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2025-07-08 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-09-20 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-08-09 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-01-15 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Accounts
2023-12-22 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-09-15 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-09-15 · Director/Secretary Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2023-08-07 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2023-08-07 · Name Change
(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2022-08-17 · Name Change
(E) Each of the Specified Certificate issued in the place of incorporation
2022-08-17 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2022-08-17 · Memorandum & Articles
(E)Accounts
2022-08-17 · Accounts
Certificate of Registration of Non-Hong Kong Company
2022-08-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2025-07-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-09-20 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-08-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Accounts | Accounts | 2023-12-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-09-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-09-15 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2023-08-07 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2023-08-07 | |
| (E)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2022-08-17 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2022-08-17 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2022-08-17 | |
| (E)Accounts | Accounts | 2022-08-17 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2022-08-17 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was ITFS DMCC incorporated?
ITFS DMCC was first registered in Hong Kong on August 17, 2022.
Is ITFS DMCC still active?
No. ITFS DMCC was dissolved.
What are ITFS DMCC's CR number and BRN?
ITFS DMCC's company registration (CR) number is F0030706 and its business registration number (BRN) is 74342246.
Where is ITFS DMCC's registered office?
ITFS DMCC's registered office was at RM 303, 3/F ST. GEORGE'S BLDG 2 ICE HSE ST CENTRAL HONG KONG.
What type of company is ITFS DMCC?
ITFS DMCC is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has ITFS DMCC filed?
ITFS DMCC has 15 documents on file with the Hong Kong Companies Registry, dating back to 2022.
Need this data via API? Full data and API access →