UNIQUE BUSINESS IDENTIFIER
UBI 58716247
Live BRN: 58716247 CR: 1636620 Established 15 Years

CFI IMP. & EXP. LIMITED

亿昌进出口有限公司

Record Updated: 2022-04-10
Inquiries: 87 Views
Jurisdiction: Hong Kong SAR

CFI IMP. & EXP. LIMITED (億昌進出口有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 1636620, and Business Registration Number (BRN) is 58716247, classified as a Private company limited by shares. Incorporated on 2011-07-19, the entity has maintained continuous statutory operations for 15 years, currently holding an active legal status of Live. The registered office is situated at ROOM 1911,, LEE GARDEN ONE,, 33 HYSAN AVENUE,, CAUSEWAY BAY, 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 億昌進出口有限公司 Official English Name CFI IMP. & EXP. LIMITED
Business Reg No. (BRN) 58716247 Company Reg No. (CR) 1636620
Company Category Private company limited by shares Incorporation Date 2011-07-19
Current Legal Status Live Statutory Filing Cycle 2026-07-19
Registered Office Address
ROOM 1911,, LEE GARDEN ONE,, 33 HYSAN AVENUE,, CAUSEWAY BAY, 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)
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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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
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Winding-Up ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Verified
ROOM 1911,, LEE GARDEN ONE,, 33 HYSAN AVENUE,, CAUSEWAY BAY, HONG KONG
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