Live (Active) 🛡️ ia-intermediary BRN (Business Reg No): 31552743 CR (Company Reg No): 0744660 📅 Operating for 25 Years

Diversified Transportation (H.k. & China) Company Limited

巧輝有限公司

🕒 Record Updated: 2001-02-09
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Diversified Transportation (H.k. & China) Company Limited (巧輝有限公司) 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): 0744660, Business Registration Number (BRN): 31552743. Legal Classification: Private company limited by shares. Date of Incorporation: January 17, 2001 (Operating for 25 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 巧輝有限公司 Official English Name Diversified Transportation (H.k. & China) Company Limited
Business Reg No. (BRN) 31552743 UBI Identifier Company Reg No. (CR) 0744660
Company Category Private company limited by shares Incorporation Date 2001-01-17
Current Legal Status Live (Active) Statutory Filing Cycle Annual Return (Form NAR1) Due Every Year
Registered Office Address
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ROOMS B & C, 3/F, GATEWAY TS,, 8 CHEUNG FAI ROAD,, TSING YI, NT, 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: 0744660
💡 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

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🛡️ Statutory Licences (32 Regulators) ✓ Licensed Institution
IA Register of Licensed Insurance Agencies and Broker Companies
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🏢 Registered Address & Office Hub 📍 Geo Verified
ROOMS B & C, 3/F, GATEWAY TS,, 8 CHEUNG FAI ROAD,, TSING YI, NT, HONG KONG
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