UNIQUE BUSINESS IDENTIFIER
UBI 60329012
Live 🏛️ Standard Commercial Entity BRN: 60329012 CR: 01797115 Established 2 Years

BonumDiebus Limited

🕒 Record Updated: 2024-01-01
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

BonumDiebus Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number is CR 01797115, and Business Registration Number (BRN) is 60329012, classified as a Private company limited by shares. Incorporated on 2023-08-30, the entity has maintained continuous statutory operations for 2 years, currently holding an active legal status of Live. Cross-referenced against 32 Hong Kong statutory financial and professional regulators, the entity operates as a standard commercial corporation without specialized licenses. Risk compliance screening shows no adverse matches against Hong Kong judiciary dockets or international sanctions lists. The registered office is situated at ROOM 22,11/F, CHINA UNITED PLAZA, 1008 TAI NAN WEST STREET, LAI CHI KOK, 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.

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I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name — (No Chinese name registered) Official English Name BonumDiebus Limited
Business Reg No. (BRN) 60329012 Company Reg No. (CR) 01797115
Company Category Private company limited by shares Incorporation Date 2023-08-30
Current Legal Status Live Statutory Filing Cycle 2026-08-30
Registered Office Address
📍 ROOM 22,11/F, CHINA UNITED PLAZA, 1008 TAI NAN WEST STREET, LAI CHI KOK, 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.
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II. Statutory Document Search & Historical Registry Filings

CORPORATE FILING SEARCH
💡 Corporate Search Guide: What Statutory Information Can You Extract?
📄 Annual Return (NAR1)
🎯 Directors · Shareholding · Secretary · Office
🏛️ Incorporation Form (NNC1)
🎯 Articles · Founding Members · Initial Capital
👥 Director Changes (ND2A)
🎯 Resignations · New Appointments
📈 Allotment of Shares (NSC1)
🎯 Capital Expansion · Share Allocations
Statutory Form Document Name & Information Description Action
📄 NAR1
Annual Return Form NAR1 Essential
Verify current directors, shareholding structure, secretary & address
📄 NNC1
Incorporation Form NNC1 & Articles Incorp Form
Inspect Articles of Association, initial capital & founding members
📄 ND2A
Notice of Change of Directors / Secretary (ND2A) Director Notice
Track historic director resignations and official new appointments
📄 NR1
Notice of Change of Registered Office (NR1) Office Notice
Verify registered office relocations and official address timeline
📄 NSC1
Return of Allotment of Shares (NSC1) Share Allotment
Examine capital expansion, share allocations and paid-up capital details
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III. Commercial Due Diligence & Regulatory Risk Screening

FULL DUE DILIGENCE
🛡️ Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
⚖️ Court Litigation & Dockets ✓ Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
📑 Insolvency & Winding-Up ✓ ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
📍 Office & Address Verification 📍 Address Verified
ROOM 22,11/F, CHINA UNITED PLAZA, 1008 TAI NAN WEST STREET, LAI CHI KOK, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?