Live (Active) 🛡️ Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence: A-B-24-01-04986) 🛡️ Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence: A-B-24-01-04986) BRN (Business Reg No): 66866533 CR (Company Reg No): 2447099 📅 Operating for 10 Years

Modeve Limited

🕒 Record Updated: 2016-11-25
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Modeve 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): 2447099, Business Registration Number (BRN): 66866533. Legal Classification: Private company limited by shares. Date of Incorporation: November 4, 2016 (Operating for 10 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 Modeve Limited
Business Reg No. (BRN) 66866533 UBI Identifier Company Reg No. (CR) 2447099
Company Category Private company limited by shares Incorporation Date 2016-11-04
Current Legal Status Live (Active) Statutory Filing Cycle Annual Return (Form NAR1) Due Every Year
Registered Office Address
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ROOM 501,, TAI WO BUILDING,, 41-53 WAI YAN STREET,, TAI PO, HONG KONG
✓ Verified Hong Kong Registered Office under 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 Document Index & Retrieval Hub

CR Reg: 2447099
💡 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
香港海关贵金属及宝石交易商 (DPMS)
Licence No: A-B-24-01-04986
香港海关贵金属及宝石交易商 (DPMS)
Licence No: A-B-24-01-04986
⚖️ 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
ROOM 501,, TAI WO BUILDING,, 41-53 WAI YAN STREET,, TAI PO, HONG KONG
🔒 Need Official 360° Due Diligence Report or CPA Certified True Copy (CTC)?
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