UNIQUE BUSINESS IDENTIFIER
UBI 20315958
Live (Active) 🛡️ cr-money-lender-expired BRN: 20315958 CR: 0564543 📅 Operating for 30 Years

Benko Limited

國浩科技有限公司

🕒 Record Updated: 1996-09-10
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Benko Limited (國浩科技有限公司) 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): 0564543, Business Registration Number (BRN): 20315958. Legal Classification: Private Company Limited by Shares. Date of Incorporation: January 16, 1996 (Operating for 30 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 國浩科技有限公司 Official English Name Benko Limited
Business Reg No. (BRN) 20315958 Company Reg No. (CR) 0564543
Company Category Private Company Limited by Shares Incorporation Date 1996-01-16
Current Legal Status Live (Active) Statutory Filing Cycle January 16, 2026 (Annual Return Form NAR1)
Registered Office Address
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香港荃湾25楼B室
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
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 Filing Records & Official Document Retrieval

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) ✓ Licensed Institution
CR Expired Money Lenders Licences
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
FLAT B, 25TH FLOOR, BLOCK 1,, WATERSIDE PLAZA,, 38 WING SHUN STREET,, TSUEN WAN, NEW TERRITORIES, HONG KONG
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