UNIQUE BUSINESS IDENTIFIER / CRN
UBI 72629393
CRN 3017131
Live BRN: 72629393 CRN: 3017131 Established 5 Years

CAA Company Limited

咏一有限公司

Record Updated: 2023-12-27
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

CAA Company Limited (詠一有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3017131, and Business Registration Number (BRN) is 72629393, classified as a Private company limited by shares. Incorporated on 2021-02-02, the entity has maintained continuous statutory operations for 5 years, currently holding an active legal status of Live. 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.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 詠一有限公司 Official English Name CAA Company Limited
Business Reg No. (BRN) 72629393 Company Reg No. (CRN) 3017131
Company Category Private company limited by shares Incorporation Date 2021-02-02
Current Legal Status Live Statutory Filing Cycle 2026-02-02
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.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2023-12-27 SH001516276
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001516276·1p·HK$ 20
 1 HK$ 20
2 2023-12-01 40021364177
751(1)Statutory Regulatory / Strike-off Reference Document
2023-12-01·40021364177·1p·HK$ 20
 1 HK$ 20
3 2023-11-02 23402146666
R1Notice of Change of Registered Office Address
2023-11-02·23402146666·4p·HK$ 20
 4 HK$ 20
4 2023-03-06 22802514885
NAR1Annual Return 2023
2023-03-06·22802514885·10p·HK$ 28
 10 HK$ 28
5 2022-12-01 22702572586
NR1Notice of Change of Registered Office Address
2022-12-01·22702572586·1p·HK$ 20
 1 HK$ 20
6 2022-04-12 23700756061
NR1Notice of Change of Registered Office Address
2022-04-12·23700756061·1p·HK$ 20
 1 HK$ 20
7 2022-03-04 22702453286
NAR1Annual Return 2022
2022-03-04·22702453286·10p·HK$ 28
 10 HK$ 28
8 2021-02-02 22602158330
NNC1Incorporation Form (Company Limited by Shares)
2021-02-02·22602158330·10p·HK$ 28
 10 HK$ 28
9 2021-02-02 22602158331
A&AArticles of Association
2021-02-02·22602158331·18p·HK$ 33
 18 HK$ 33
10 2021-02-02 40017330564
CICertificate of Incorporation / Change of Name
2021-02-02·40017330564·1p·HK$ 20
 1 HK$ 20

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

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

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