UNIQUE BUSINESS IDENTIFIER
UBI 2988946
Live CR: 2988946 Established 1 Year

2988946

道富集团有限公司

Record Updated: 2025-12-15
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

2988946 (道富集团有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 2988946, classified as a Private company limited by shares. Incorporated on 2025-12-15 09:31:59, the entity has maintained continuous statutory operations for 1 year, currently holding an active legal status of Live. The registered office is situated at UNIT 2508A 25/F, BANK OF AMERICA TOWER, 12 HARCOURT RD CENTRAL, HONG KONG. 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

Statutory Registry Dossier
Official Chinese Name 道富集团有限公司 Official English Name 2988946
Business Reg No. (BRN) Maintained in Business Register of IRD Company Reg No. (CR) 2988946
Company Category Private company limited by shares Incorporation Date 2025-12-15 09:31:59
Current Legal Status Live Statutory Filing Cycle 2026-12-15
Registered Office Address
UNIT 2508A 25/F, BANK OF AMERICA TOWER, 12 HARCOURT RD CENTRAL, HONG KONG
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

Statutory Document Index (Cap. 622)
Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.
Hong Kong Companies Registry Official Filing Retrieval

Click below to connect with our compliance specialist. The system will immediately query the official Companies Registry database to render the complete archived filing list for this entity.

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification
Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
Court Litigation & Dockets Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Winding-Up ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Verified
UNIT 2508A 25/F, BANK OF AMERICA TOWER, 12 HARCOURT RD CENTRAL, HONG KONG
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