UNIQUE BUSINESS IDENTIFIER / CRN
UBI 67258353
CRN 2486041
Deregistration Pending BRN: 67258353 CRN: 2486041

Centillion Consultant Limited

Record Updated: 2021-07-02
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Centillion Consultant Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2486041, and Business Registration Number (BRN) is 67258353, classified as a Private company limited by shares. Incorporated on 2017-02-17, the corporation has submitted an application for deregistration pursuant to Section 751(1) of Cap. 622, currently in [Deregistration Pending] status. 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 Centillion Consultant Limited
Business Reg No. (BRN) 67258353 Company Reg No. (CRN) 2486041
Company Category Private company limited by shares Incorporation Date 2017-02-17
Current Legal Status Deregistration Pending Statutory Filing Cycle Deregistration Review (NAR1 Exempt)
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

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 2021-07-02 40018006049
REG_REFStatutory Regulatory / Strike-off Reference Document
2021-07-02·40018006049·1p·HK$ 20
 1 HK$ 20
2 2021-03-12 40017496541
REG_REFStatutory Regulatory / Strike-off Reference Document
2021-03-12·40017496541·1p·HK$ 20
 1 HK$ 20
3 2021-02-09 22702289918
R1Notice of Change of Registered Office Address
2021-02-09·22702289918·4p·HK$ 20
 4 HK$ 20
4 2019-10-24 24000909832
ND2ANotice of Change of Company Secretary and Director
2019-10-24·24000909832·3p·HK$ 20
 3 HK$ 20
5 2019-05-30 23201684159
OTHERStatutory Filing Document
2019-05-30·23201684159·1p·HK$ 20
 1 HK$ 20
6 2019-05-30 40015134448
OTHERStatutory Filing Document
2019-05-30·40015134448·1p·HK$ 20
 1 HK$ 20
7 2019-02-20 22801909933
ND4Notice of Resignation of Company Secretary and Director
2019-02-20·22801909933·2p·HK$ 20
 2 HK$ 20
8 2019-02-19 22902009635
NAR1Annual Return 2019
2019-02-19·22902009635·9p·HK$ 28
 9 HK$ 28
9 2019-02-15 22501794102
ND4Notice of Resignation of Company Secretary and Director
2019-02-15·22501794102·2p·HK$ 20
 2 HK$ 20
10 2019-02-15 22501794269
ND2ANotice of Change of Company Secretary and Director
2019-02-15·22501794269·3p·HK$ 20
 3 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 Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

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UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

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