UNIQUE BUSINESS IDENTIFIER / CRN
UBI 68125494
CRN 2572063
Live BRN: 68125494 CRN: 2572063 Established 9 Years

ALM SOLUTIONS LIMITED

海山(香港)贸易有限公司

Record Updated: 2021-08-30
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

ALM SOLUTIONS LIMITED (海山(香港)貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2572063, and Business Registration Number (BRN) is 68125494, classified as a Private company limited by shares. Incorporated on 2017-08-30, the entity has maintained continuous statutory operations for 9 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌​​​​‌‌​​​​​​‌‌​‌‌​​​‌‌​​‌​​​‌‌​​​​B, 8/F, HENFA COMMERCIAL BUILDING, 348-350 LOCKHART ROAD, WAN CHAI, 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

Official Chinese Name 海山(香港)貿易有限公司 Official English Name ALM SOLUTIONS LIMITED
Business Reg No. (BRN) 68125494 Company Reg No. (CRN) 2572063
Company Category Private company limited by shares Incorporation Date 2017-08-30
Current Legal Status Live Statutory Filing Cycle 2026-08-30
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌​​​​‌‌​​​​​​‌‌​‌‌​​​‌‌​​‌​​​‌‌​​​​B, 8/F, HENFA COMMERCIAL BUILDING, 348-350 LOCKHART ROAD, WAN CHAI, 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

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2021-08-30 23601563840
NAR1Annual Return 2021
2021-08-30·23601563840·8p·HK$ 28
 8 HK$ 28
2 2020-10-22 22502019451
NNC2Statutory Filing Document
2020-10-22·22502019451·1p·HK$ 20
 1 HK$ 20
3 2020-10-22 40017024914
REG_REFStatutory Filing Document
2020-10-22·40017024914·1p·HK$ 20
 1 HK$ 20
4 2020-09-01 23601458671
NAR1Annual Return 2020
2020-09-01·23601458671·8p·HK$ 28
 8 HK$ 28
5 2019-08-30 23001795489
NAR1Annual Return 2019
2019-08-30·23001795489·8p·HK$ 28
 8 HK$ 28
6 2019-08-15 24000877389
ND2ANotice of Change of Company Secretary and Director
2019-08-15·24000877389·3p·HK$ 20
 3 HK$ 20
7 2019-08-15 24000877390
ND4Notice of Resignation of Company Secretary and Director
2019-08-15·24000877390·2p·HK$ 20
 2 HK$ 20
8 2019-04-12 22000903849
ND4Notice of Resignation of Company Secretary and Director
2019-04-12·22000903849·2p·HK$ 20
 2 HK$ 20
9 2019-04-12 22000903850
ND2ANotice of Change of Company Secretary and Director
2019-04-12·22000903850·3p·HK$ 20
 3 HK$ 20
10 2018-12-07 22901952740
ND4Notice of Resignation of Company Secretary and Director
2018-12-07·22901952740·2p·HK$ 20
 2 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌​​​​‌‌​​​​​​‌‌​‌‌​​​‌‌​​‌​​​‌‌​​​​B, 8/F, HENFA COMMERCIAL BUILDING, 348-350 LOCKHART ROAD, WAN CHAI, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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