UNIQUE BUSINESS IDENTIFIER / CRN
UBI 58896764
CRN 1654641
Live BRN: 58896764 CRN: 1654641 Established 15 Years

利合优销售管理有限公司

利合优销售管理有限公司

Statutory Verified: Verified: 2023-08-04
Record Updated: 2023-08-04
Inquiries: 169 Views
Jurisdiction: Hong Kong SARJurisdiction: Hong Kong

利合优销售管理有限公司 (利合優銷售管理有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1654641, and Business Registration Number (BRN) is 58896764, classified as a Private company limited by shares. Incorporated on 2011-08-04, the entity has maintained continuous statutory operations for 15 years, currently holding an active legal status of Live.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 利合優銷售管理有限公司 Official English Name — (No English name registered)
Business Reg No. (BRN) 58896764 Company Reg No. (CRN) 1654641
Company Category Private company limited by shares Incorporation Date 2011-08-04
Current Legal Status Live Statutory Filing Cycle 2026-08-04
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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.
Statutory Sources: HKSAR Companies Registry (Cap. 622) · Inland Revenue Department Business Registration Office (Cap. 310)

II. Companies Registry Statutory Image Records

#Filing DateDocument No.Document NamePagesTariffAction
1 2023-08-04 40020810451
751(3)Statutory Regulatory / Strike-off Reference Document
2023-08-04·40020810451·1p·HK$ 20
 1 HK$ 20
2 2023-04-06 40020291149
751(1)Statutory Regulatory / Strike-off Reference Document
2023-04-06·40020291149·1p·HK$ 20
 1 HK$ 20
3 2023-03-14 22302279192
R1Notice of Change of Registered Office Address
2023-03-14·22302279192·4p·HK$ 20
 4 HK$ 20
4 2022-09-09 23002170807
NAR1- Annual Return (2022)
2022-09-09·23002170807·8p·HK$ 28
 8 HK$ 28
5 2022-05-04 22602294766
NR1Notice of Change of Registered Office Address
2022-05-04·22602294766·1p·HK$ 20
 1 HK$ 20
6 2021-08-10 22602216478
NAR1- Annual Return (2021)
2021-08-10·22602216478·8p·HK$ 28
 8 HK$ 28
7 2020-08-07 22501997244
NAR1- Annual Return (2020)
2020-08-07·22501997244·8p·HK$ 28
 8 HK$ 28
8 2019-08-15 23101688495
NAR1- Annual Return (2019)
2019-08-15·23101688495·8p·HK$ 28
 8 HK$ 28
9 2018-08-10 22201810037
NAR1- Annual Return (2018)
2018-08-10·22201810037·8p·HK$ 28
 8 HK$ 28
10 2017-08-22 22901694704
NAR1- Annual Return (2017)
2017-08-22·22901694704·8p·HK$ 28
 8 HK$ 28
11 2017-07-20 23501295126
ND2B- Notice of Change of Company Secretary and Director (Particulars)
2017-07-20·23501295126·3p·HK$ 20
 3 HK$ 20
12 2016-08-10 22401320033
NAR1- Annual Return (2016)
2016-08-10·22401320033·8p·HK$ 28
 8 HK$ 28
13 2015-08-13 22601290741
NAR1- Annual Return (2015)
2015-08-13·22601290741·8p·HK$ 28
 8 HK$ 28
14 2014-08-25 23300965336
NAR1- Annual Return (2014)
2014-08-25·23300965336·9p·HK$ 28
 9 HK$ 28
15 2013-08-29 23400980713
NR1Notice of Change of Registered Office Address
2013-08-29·23400980713·1p·HK$ 20
 1 HK$ 20
16 2013-08-23 22200913531
NAR1- Annual Return (2013)
2013-08-23·22200913531·8p·HK$ 28
 8 HK$ 28

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 Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Authoritative Corporate Dossier & Verification FAQ

利合優銷售管理有限公司 is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2011-08-04 (operating for 15 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: August 2023).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [58896764] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1654641] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, 利合優銷售管理有限公司 has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 32 Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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