What is the official source of corporate information for CBA Global Compliance 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 72637506

Dissolved BRN: 72637506 CR: 03017936

CBA Global Compliance Limited

Record Updated: 2022-06-27

Inquiries: 143 Views

Jurisdiction: Hong Kong SAR

CBA Global Compliance Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 03017936, and Business Registration Number (BRN) is 72637506, classified as a Private company limited by shares. Originally incorporated on 2021-02-04, the corporation was officially dissolved by notice published in the Government Gazette on 2022-02-28, currently bearing the statutory legal status of Dissolved. The registered office is situated at SUITE 4002A, 40/F., TOWER 1, LIPPO CENTRE,, 89 QUEENSWAY,, ADMIRALTY,, 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

Statutory Registry Dossier

Official Chinese Name	— (No Chinese name registered)	Official English Name	CBA Global Compliance Limited
Business Reg No. (BRN)	72637506	Company Reg No. (CR)	03017936
Company Category	Private company limited by shares	Incorporation Date	2021-02-04
Current Legal Status	Dissolved	Dissolution Date	2022-02-28
Registered Office Address	SUITE 4002A, 40/F., TOWER 1, LIPPO CENTRE,, 89 QUEENSWAY,, ADMIRALTY,, 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

Statutory Document Index (Cap. 622)

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Hong Kong Companies Registry Official Filing Retrieval

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Item	Filing Date	Form Ref.	Document Name	Pages	Format	Fee
1	2026-02-04	NAR1	NAR1 Statutory Filing	18	PDF	¥28.00
2	2025-02-15	ND2A	ND2A Statutory Filing	4	PDF	¥28.00
3	2025-02-04	NAR1	NAR1 Statutory Filing	17	PDF	¥28.00
4	2024-02-04	NAR1	NAR1 Statutory Filing	16	PDF	¥28.00
5	2023-02-04	NAR1	NAR1 Statutory Filing	15	PDF	¥28.00
6	2022-02-04	NAR1	NAR1 Statutory Filing	14	PDF	¥28.00
7	2021-02-04	A&A	A&A Statutory Filing	32	PDF	¥28.00
8	2021-02-04	NNC1	NNC1 Statutory Filing	22	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

SUITE 4002A, 40/F., TOWER 1, LIPPO CENTRE,, 89 QUEENSWAY,, ADMIRALTY,, HONG KONG

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