Live (Active) CR: 1586177 📅 Operating for 15 Years

Cardz International Limited

🕒 Record Updated: 2025-11-18
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Cardz International Limited is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 1586177. Legal Classification: Private Company Limited by Shares. Date of Incorporation: April 11, 2011 (Operating for 15 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name — (No Chinese name registered) Official English Name Cardz International Limited
Business Reg No. (BRN) Maintained in Business Register of IRD Company Reg No. (CR) 1586177
Company Category Private Company Limited by Shares Incorporation Date 2011-04-11
Current Legal Status Live (Active) Statutory Filing Cycle April 11, 2026 (Annual Return Form NAR1)
Registered Office Address
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Please refer to latest Annual Return (NAR1) / NNC1 form for official registered address
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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II. Companies Registry Statutory Document Index & Retrieval Hub

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) Unregulated / Standard
Cross-checked against HKMA, SFC, IA, Customs DPMS/MSO, TCSP, AFRC registries. No specialized licensing restrictions.
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
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🏢 Registered Address & Office Hub 📍 Geo Verified
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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