UNIQUE BUSINESS IDENTIFIER / CRN
UBI 68897564
CRN 2648789
Live BRN: 68897564 CRN: 2648789 Established 8 Years

Alps Investment Limited

Record Updated: 2024-03-12
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Alps Investment Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2648789, and Business Registration Number (BRN) is 68897564, classified as a Private company limited by shares. Incorporated on 2018-01-29, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​‌‌​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​​​‌619, 6/F, FORTUNE COMMERCIAL BUILDING, 362 SHA TSUI ROAD, TSUEN WAN, 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 — (No Chinese name registered) Official English Name Alps Investment Limited
Business Reg No. (BRN) 68897564 Company Reg No. (CRN) 2648789
Company Category Private company limited by shares Incorporation Date 2018-01-29
Current Legal Status Live Statutory Filing Cycle 2026-01-29
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​‌‌​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​​​‌619, 6/F, FORTUNE COMMERCIAL BUILDING, 362 SHA TSUI ROAD, TSUEN WAN, 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 2024-03-12 40021820031
REG_REFStatutory Filing Document
2024-03-12·40021820031·1p·HK$ 20
 1 HK$ 20
2 2024-03-12 70003613693
NNC2Statutory Filing Document
2024-03-12·70003613693·1p·HK$ 20
 1 HK$ 20
3 2024-02-01 70003554131
NAR1Annual Return 2024
2024-02-01·70003554131·9p·HK$ 28
 9 HK$ 28
4 2024-01-17 40021561753
REG_REFStatutory Filing Document
2024-01-17·40021561753·1p·HK$ 20
 1 HK$ 20
5 2024-01-17 70003529265
NNC2Statutory Filing Document
2024-01-17·70003529265·1p·HK$ 20
 1 HK$ 20
6 2023-12-27 SH000871331
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000871331·1p·HK$ 20
 1 HK$ 20
7 2023-03-08 70003008109
NAR1Annual Return 2023
2023-03-08·70003008109·8p·HK$ 28
 8 HK$ 28
8 2022-03-01 70002475080
NAR1Annual Return 2022
2022-03-01·70002475080·8p·HK$ 28
 8 HK$ 28
9 2021-03-05 70002045872
NAR1Annual Return 2021
2021-03-05·70002045872·8p·HK$ 28
 8 HK$ 28
10 2020-03-09 70001693993
NAR1Annual Return 2020
2020-03-09·70001693993·8p·HK$ 28
 8 HK$ 28
11 2019-03-19 70001425078
NR2Statutory Filing Document
2019-03-19·70001425078·2p·HK$ 20
 2 HK$ 20
12 2019-03-04 70001414033
NAR1Annual Return 2019
2019-03-04·70001414033·8p·HK$ 28
 8 HK$ 28
13 2018-02-02 22501663250
ND4Notice of Resignation of Company Secretary and Director
2018-02-02·22501663250·2p·HK$ 20
 2 HK$ 20
14 2018-02-02 22501663251
ND4Notice of Resignation of Company Secretary and Director
2018-02-02·22501663251·2p·HK$ 20
 2 HK$ 20
15 2018-02-02 22501663252
ND2ANotice of Change of Company Secretary and Director
2018-02-02·22501663252·4p·HK$ 20
 4 HK$ 20
16 2018-01-29 40012789187
CICertificate of Incorporation / Change of Name
2018-01-29·40012789187·1p·HK$ 20
 1 HK$ 20
17 2018-01-29 70001119538
NNC1Incorporation Form (Company Limited by Shares)
2018-01-29·70001119538·7p·HK$ 28
 7 HK$ 28
18 2018-01-29 70001119540
A&AArticles of Association
2018-01-29·70001119540·17p·HK$ 33
 17 HK$ 33

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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​‌‌​​​‌‌‌​​‌​​‌‌​​‌​​​‌‌​​​‌619, 6/F, FORTUNE COMMERCIAL BUILDING, 362 SHA TSUI ROAD, TSUEN WAN, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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