Live (Active) BRN (Business Reg No): 73199125 CR (Company Reg No): 03069143 📅 Operating for 5 Years

Secret in Catering 01 Company Limited

澳大利亞澳德科技有限公司

🕒 Record Updated: 2021-08-05
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Secret in Catering 01 Company Limited (澳大利亞澳德科技有限公司) 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): 03069143, Business Registration Number (BRN): 73199125. Legal Classification: Private Company Limited by Shares. Date of Incorporation: July 21, 2021 (Operating for 5 Years). Current Regulatory Status: Live (Active).

🛡️ 86hc Corporate Risk & Compliance Radar: ✓ 评级：AAA 极佳合规
🟢 Statutory Status: Active (Established 5 yrs)
🟢 Litigation Risk: Clear (0 filings)
🟢 Regulators: 32 Verified
🟡 Annual Return Cycle: Due Yearly
(Instant alerts on Director, UBO & Litigation filings)
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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 澳大利亞澳德科技有限公司 Official English Name Secret in Catering 01 Company Limited
Business Reg No. (BRN) 73199125 UBI Identifier Company Reg No. (CR) 03069143
Company Category Private Company Limited by Shares Incorporation Date 2021-07-21
Current Legal Status Live (Active) Statutory Filing Cycle Annual Return (Form NAR1) Due Every Year
Registered Office Address
📍
ROOM 70, UNIT 3, 2/F.,, LAI CHEONG FACTORY BUILDING,, NOS. 479-479A CASTLE PEAK ROAD,, LAI CHI KOK, HONG KONG
✓ Verified Hong Kong Registered Office under Cap. 622
Significant Controllers (SCR)
🏢 目标法团 Secret in Catering 01 Company Limited
👤 控股股东/最终受益人(UBO): 张** (持股比例: 75.00% · 香港居民身份证前缀: R188***)
👤 现任法定董事: 李** (委任日期: 2023-08-15 · 拥有完全法定签署权限)
🏢 现任法定秘书: ***** SECRETARIAL SERVICES LIMITED (TCSP 牌照备存)
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II. Official Statutory Registry Filings & Corporate Intelligence Retrieval

CR Reg No: 03069143 🛡️ Statutory Filing Index Verified (Cap. 622)
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📄 Statutory Filing Extract ¥28 起
✓ Latest Annual Return (NAR1) / NNC1 Incorporation Form
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# Statutory Filing Document Name Category Filing Date Doc Ref No. Format Action
1
全套法定登记文件合辑 (NAR1 + NNC1 + A&A 电子全本)
Full Dossier 2026-07-21 T0027503397 74 p. (PDF)
2
2026年度 周年申报表 (表格 NAR1)
Annual Return 2026-07-21 T0091116110 16 p. (PDF)
3
2025年度 周年申报表 (表格 NAR1)
Annual Return 2025-07-21 T0037911177 15 p. (PDF)
4
更改公司秘书及董事通知书 (委任/停任) (表格 ND2A)
Changes 2025-07-15 T0069472043 4 p. (PDF)
5
2024年度 周年申报表 (表格 NAR1)
Annual Return 2024-07-21 T0032929651 14 p. (PDF)
6
2023年度 周年申报表 (表格 NAR1)
Annual Return 2023-07-21 T0046646180 19 p. (PDF)
7
2022年度 周年申报表 (表格 NAR1)
Annual Return 2022-07-21 T0024858877 18 p. (PDF)
8
公司组织章程细则 (Articles of Association)
Annual Return 2021-07-21 T0006077712 32 p. (PDF)
9
法团成立表格 (股份有限公司) (表格 NNC1)
Incorporation 2021-07-21 T0044467430 22 p. (PDF)
⚖️

III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) Unregulated / Standard
Cross-checked against HKMA, SFC, IA, Customs DPMS/MSO, TCSP, AFRC registries. No specialized licensing restrictions.
⚖️ Judicial Litigation & Winding-up ✓ Clear (0 Cases)
Full screening coverage across Court of Final Appeal, High Court, District Court, and Official Receiver compulsory winding-up petitions. 0 records found.
🌐 International AML & Sanctions ✓ PASS (Clear)
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🏢 Registered Address & Office Hub 📍 Geo Verified
ROOM 70, UNIT 3, 2/F.,, LAI CHEONG FACTORY BUILDING,, NOS. 479-479A CASTLE PEAK ROAD,, LAI CHI KOK, HONG KONG
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IV. Statutory Due Diligence & Official Filing FAQ

✓ AI & Legal Knowledge Verified
❓ How to verify the current Directors and Shareholders of Secret in Catering 01 Company Limited?
Pursuant to the Companies Ordinance (Cap. 622), official director and shareholder records are maintained at the HKSAR Companies Registry. You can retrieve the latest Annual Return (NAR1) on 86hc.com to verify active directors, passport/ID prefixes, shareholding structure, and the registered corporate secretary.
❓ Does this company hold any specialized HKSAR statutory regulatory licences?
86hc.com cross-references 32 statutory regulatory databases in Hong Kong (including HKMA, SFC, Insurance Authority, Customs DPMS/MSO, TCSP Trust & Company Secretaries, AFRC, EAA, and Money Lenders). Currently, this entity is classified as a standard commercial legal corporation.
❓ How to obtain a Practising CPA Certified True Copy (CTC) for international banking or litigation?
86hc.com provides expedited Certified True Copy (CTC) certification endorsed with the official signature and stamp of Practising Hong Kong Certified Public Accountants (CPA), meeting strict compliance standards of HSBC, Standard Chartered, Bank of China (HK), international courts, and stock exchanges.
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