UNIQUE BUSINESS IDENTIFIER / CRN
UBI 60752041
CRN 1839259
Dormant BRN: 60752041 CRN: 1839259

CAIPCOM LIMITED

凯普康投资有限公司

Record Updated: 2016-11-09
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

CAIPCOM LIMITED (凱普康投資有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1839259, and Business Registration Number (BRN) is 60752041, classified as a Private company limited by shares. Incorporated on 2012-12-14, the corporation has filed a special resolution to enter dormant status, currently holding the legal status of [Dormant] (exempted from statutory annual returns under Cap. 622). The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌‌​​​​​‌‌​​‌‌​​‌‌​‌‌​​​‌‌​​‌‌​​‌‌​‌‌​2, 3/F, PARK FOOK INDUSTRIAL BUILDING, 615-617 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.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 凱普康投資有限公司 Official English Name CAIPCOM LIMITED
Business Reg No. (BRN) 60752041 Company Reg No. (CRN) 1839259
Company Category Private company limited by shares Incorporation Date 2012-12-14
Current Legal Status Dormant Statutory Filing Cycle Exempted from NAR1 (Cap. 622 s.5)
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌‌​​​​​‌‌​​‌‌​​‌‌​‌‌​​​‌‌​​‌‌​​‌‌​‌‌​2, 3/F, PARK FOOK INDUSTRIAL BUILDING, 615-617 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.

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 2016-11-09 23700281012
OTHERStatutory Filing Document
2016-11-09·23700281012·1p·HK$ 20
 1 HK$ 20
2 2015-05-21 22000758417
NR1Notice of Change of Registered Office Address
2015-05-21·22000758417·1p·HK$ 20
 1 HK$ 20
3 2014-11-24 22201119955
NR1Notice of Change of Registered Office Address
2014-11-24·22201119955·1p·HK$ 20
 1 HK$ 20
4 2014-05-13 23500940754
ND2BNotice of Change of Company Secretary and Director Details
2014-05-13·23500940754·3p·HK$ 20
 3 HK$ 20
5 2014-04-16 23401055479
OTHERStatutory Filing Document
2014-04-16·23401055479·1p·HK$ 20
 1 HK$ 20
6 2014-04-16 40007937953
OTHERStatutory Filing Document
2014-04-16·40007937953·1p·HK$ 20
 1 HK$ 20
7 2013-12-23 23300877042
NAR1Annual Return 2013
2013-12-23·23300877042·8p·HK$ 28
 8 HK$ 28
8 2013-09-26 22800907882
D2ANotification of First Secretary and Director
2013-09-26·22800907882·3p·HK$ 20
 3 HK$ 20
9 2013-09-26 22800907883
ND4Notice of Resignation of Company Secretary and Director
2013-09-26·22800907883·2p·HK$ 20
 2 HK$ 20
10 2013-06-18 23400954900
NR1Notice of Change of Registered Office Address
2013-06-18·23400954900·1p·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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌‌​​​​​‌‌​​‌‌​​‌‌​‌‌​​​‌‌​​‌‌​​‌‌​‌‌​2, 3/F, PARK FOOK INDUSTRIAL BUILDING, 615-617 TAI NAN WEST STREET, LAI CHI KOK, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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