UNIQUE BUSINESS IDENTIFIER
UBI 76224226
Live BRN: 76224226 Established 2 Years

Core Groups Investment Co., Limited

展欣置业(2)有限公司

Record Updated: 2024-02-20
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Core Groups Investment Co., Limited (展欣置業(2)有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its Business Registration Number (BRN) is 76224226, classified as a Private company limited by shares. Incorporated on 2024-02-06, the entity has maintained continuous statutory operations for 2 years, currently holding an active legal status of Live. The registered office is situated at ROOM 602, 6/F,, KAI YUE COMMERCIAL BUILDING,, NO.2C, ARGYLE STREET,, MONGKOK KOWLOON, 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 展欣置業(2)有限公司 Official English Name Core Groups Investment Co., Limited
Business Reg No. (BRN) 76224226 Company Reg No. (CR) — (No CR Registered)
Company Category Private company limited by shares Incorporation Date 2024-02-06
Current Legal Status Live Statutory Filing Cycle 2026-02-06
Registered Office Address
ROOM 602, 6/F,, KAI YUE COMMERCIAL BUILDING,, NO.2C, ARGYLE STREET,, MONGKOK KOWLOON, 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

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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
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Office & Address Verification Address Verified
ROOM 602, 6/F,, KAI YUE COMMERCIAL BUILDING,, NO.2C, ARGYLE STREET,, MONGKOK KOWLOON, HONG KONG
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