UNIQUE BUSINESS IDENTIFIER / CRN
UBI 38668953
CRN 1175227
Live BRN: 38668953 CRN: 1175227 Established 18 Years

CAVIN LIMITED

Record Updated: 2020-11-19
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

CAVIN LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1175227, and Business Registration Number (BRN) is 38668953, classified as a Private company limited by shares. Incorporated on 2007-10-12, the entity has maintained continuous statutory operations for 18 years, currently holding an active legal status of Live. The registered office is situated at CAMERON ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​​‌‌​​‌‌‌​​‌​​‌‌​‌​​HOUSE, 40 MAGAZINE GAP ROAD, WAN CHAI DISTRICT, 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 — (No Chinese name registered) Official English Name CAVIN LIMITED
Business Reg No. (BRN) 38668953 Company Reg No. (CRN) 1175227
Company Category Private company limited by shares Incorporation Date 2007-10-12
Current Legal Status Live Statutory Filing Cycle 2026-10-12
Registered Office Address
CAMERON ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​​‌‌​​‌‌‌​​‌​​‌‌​‌​​HOUSE, 40 MAGAZINE GAP ROAD, WAN CHAI DISTRICT, 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 2020-11-19 22301998520
NAR1Annual Return 2020
2020-11-19·22301998520·10p·HK$ 28
 10 HK$ 28
2 2019-11-20 23501622240
NAR1Annual Return 2019
2019-11-20·23501622240·11p·HK$ 28
 11 HK$ 28
3 2018-11-30 22201873131
NR2Statutory Filing Document
2018-11-30·22201873131·2p·HK$ 20
 2 HK$ 20
4 2018-11-30 22201873132
NAR1Annual Return 2018
2018-11-30·22201873132·10p·HK$ 28
 10 HK$ 28
5 2017-11-16 23501332847
NAR1Annual Return 2017
2017-11-16·23501332847·10p·HK$ 28
 10 HK$ 28
6 2017-11-09 23501330333
ND2ANotice of Change of Company Secretary and Director
2017-11-09·23501330333·3p·HK$ 20
 3 HK$ 20
7 2017-04-12 23601096063
NAR1Annual Return 2016 (2017)
2017-04-12·23601096063·9p·HK$ 28
 9 HK$ 28
8 2015-11-17 22801216480
NAR1Annual Return 2015
2015-11-17·22801216480·9p·HK$ 28
 9 HK$ 28
9 2015-04-10 22901312273
NAR1Annual Return 2014 (2015)
2015-04-10·22901312273·9p·HK$ 28
 9 HK$ 28
10 2014-02-13 40007695727
M1Certificate of Registration of Charge
2014-02-13·40007695727·1p·HK$ 33
 1 HK$ 33

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
CAMERON ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​​‌‌​​‌‌‌​​‌​​‌‌​‌​​HOUSE, 40 MAGAZINE GAP ROAD, WAN CHAI DISTRICT, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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