Live (Active) 🛡️ Electrical & Mechanical Services Dept (EMSD) (Licence: 007152) 🛡️ cr-money-lender (Licence: 1887/2025) 🛡️ Electrical & Mechanical Services Dept (EMSD) (Licence: 007152) 🛡️ ia-intermediary BRN (Business Reg No): 16996330 CR (Company Reg No): 0423108 📅 Operating for 33 Years

Siic Finance Company Limited

歐圖達工程有限公司

🕒 Record Updated: 1993-09-02
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Siic Finance Company Limited (歐圖達工程有限公司) 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): 0423108, Business Registration Number (BRN): 16996330. Legal Classification: Private Company Limited by Shares. Date of Incorporation: May 27, 1993 (Operating for 33 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 歐圖達工程有限公司 Official English Name Siic Finance Company Limited
Business Reg No. (BRN) 16996330 UBI Identifier Company Reg No. (CR) 0423108
Company Category Private Company Limited by Shares Incorporation Date 1993-05-27
Current Legal Status Live (Active) Statutory Filing Cycle Annual Return (Form NAR1) Due Every Year
Registered Office Address
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15/F, SHANGHAI INDUSTRIAL INVESTMENT BUILDING, 48-62 HENNESSY ROAD WANCHAI, 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: 0423108
💡 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
机电工程署 (EMSD 电业承办商)
Licence No: 007152
CR Existing Money Lenders Licensees
Licence No: 1887/2025
EMSD Registered Electrical Contractors
Licence No: 007152
IA Register of Licensed Insurance Agencies and Broker Companies
⚖️ 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
15/F, SHANGHAI INDUSTRIAL INVESTMENT BUILDING, 48-62 HENNESSY ROAD WANCHAI, HONG KONG
🔒 Need Official 360° Due Diligence Report or CPA Certified True Copy (CTC)?
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