UNIQUE BUSINESS IDENTIFIER / CRN
UBI 68939497
CRN 2652964
Live BRN: 68939497 CRN: 2652964 Established 8 Years

CAI CHI CO., LIMITED

彩馳有限公司

Record Updated: 2020-03-30
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

CAI CHI CO., LIMITED (彩馳有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2652964, and Business Registration Number (BRN) is 68939497, classified as a Private company limited by shares. Incorporated on 2018-02-06, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​​​​​‌‌‌​​‌​​‌‌​‌​​308, 3/F, YUEN LONG, 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.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 彩馳有限公司 Official English Name CAI CHI CO., LIMITED
Business Reg No. (BRN) 68939497 Company Reg No. (CRN) 2652964
Company Category Private company limited by shares Incorporation Date 2018-02-06
Current Legal Status Live Statutory Filing Cycle 2026-02-06
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​​​​​‌‌‌​​‌​​‌‌​‌​​308, 3/F, YUEN LONG, 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.

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 2020-03-30 22001031094
NR1Notice of Change of Registered Office Address
2020-03-30·22001031094·1p·HK$ 20
 1 HK$ 20
2 2020-03-30 22001031095
ND2ANotice of Change of Company Secretary and Director
2020-03-30·22001031095·3p·HK$ 20
 3 HK$ 20
3 2020-03-18 22802094273
NAR1Annual Return 2020
2020-03-18·22802094273·8p·HK$ 28
 8 HK$ 28
4 2019-11-11 40015884543
TERMStatutory Regulatory / Strike-off Reference Document
2019-11-11·40015884543·1p·HK$ 20
 1 HK$ 20
5 2019-10-22 22802030746
NAR1Annual Return 2019
2019-10-22·22802030746·8p·HK$ 28
 8 HK$ 28
6 2019-09-13 40015641644
745(2)Statutory Regulatory / Strike-off Reference Document
2019-09-13·40015641644·1p·HK$ 20
 1 HK$ 20
7 2019-08-22 23700533305
ND4Notice of Resignation of Company Secretary and Director
2019-08-22·23700533305·2p·HK$ 20
 2 HK$ 20
8 2019-07-30 40015418652
REG_REFStatutory Regulatory / Strike-off Reference Document
2019-07-30·40015418652·1p·HK$ 20
 1 HK$ 20
9 2018-02-06 22201675885
A&AArticles of Association
2018-02-06·22201675885·18p·HK$ 33
 18 HK$ 33
10 2018-02-06 40012827314
CICertificate of Incorporation / Change of Name
2018-02-06·40012827314·1p·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 Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​​​​​‌‌‌​​‌​​‌‌​‌​​308, 3/F, YUEN LONG, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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