What is the official source of corporate information for Carlos Perez Limited?

This corporate profile is sourced directly from the official registers of the Companies Registry (CR) of HKSAR, Inland Revenue Department (IRD), and public judiciary records under the Companies Ordinance (Cap. 622).

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UNIQUE BUSINESS IDENTIFIER
UBI 1544287

Live CR: 1544287 Established 15 Years

Carlos Perez Limited

Record Updated: 2022-02-12

Inquiries: 112 Views

Jurisdiction: Hong Kong SAR

Carlos Perez Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 1544287, classified as a Private company limited by shares. Incorporated on 2010-12-23, the entity has maintained continuous statutory operations for 15 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

Statutory Registry Dossier

Official Chinese Name	Carlos Perez Limited	Official English Name	Carlos Perez Limited
Business Reg No. (BRN)	Maintained in Business Register of IRD	Company Reg No. (CR)	1544287
Company Category	Private company limited by shares	Incorporation Date	2010-12-23
Current Legal Status	Live	Statutory Filing Cycle	2026-12-23
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

Statutory Document Index (Cap. 622)

Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.

Hong Kong Companies Registry Official Filing Retrieval

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Item	Filing Date	Form Ref.	Document Name	Pages	Format	Fee
1	2026-12-23	NAR1	NAR1 Statutory Filing	15	PDF	¥28.00
2	2025-12-23	NAR1	NAR1 Statutory Filing	14	PDF	¥28.00
3	2025-12-15	ND2A	ND2A Statutory Filing	4	PDF	¥28.00
4	2024-12-23	NAR1	NAR1 Statutory Filing	19	PDF	¥28.00
5	2023-12-23	NAR1	NAR1 Statutory Filing	18	PDF	¥28.00
6	2022-12-23	NAR1	NAR1 Statutory Filing	17	PDF	¥28.00
7	2010-12-23	M&A	M&A Statutory Filing	32	PDF	¥28.00
8	2010-12-23	NC1	NC1 Statutory Filing	18	PDF	¥28.00

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification

Statutory Licences (32 Regulators) Standard

No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.

Court Litigation & Dockets Judiciary Registry

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Insolvency & Winding-Up ORO Cap. 6

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Office & Address Verification Address Verified

Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.

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