UNIQUE BUSINESS IDENTIFIER
UBI 34580078
● Live / Active
BRN: 34580078
CR: 0869403
📅 Established 22 Years
ITALY OLD CAPTAIN FASHION LIMITED
華利置業有限公司
🕒 Record Updated: 2003-11-05
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR
ITALY OLD CAPTAIN FASHION LIMITED (華利置業有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 0869403, Business Registration Number (BRN): 34580078. Legal Classification: Private company limited by shares. Date of Incorporation: 2003-09-08 (Established 22 Years). Current Regulatory Status: Live (Active).
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Companies Registry Records
I. Corporate Registration Dossier & Official Registered Office
| Official Chinese Name | 華利置業有限公司 | Official English Name | ITALY OLD CAPTAIN FASHION LIMITED |
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| Business Reg No. (BRN) | 34580078 | Company Reg No. (CR) | 0869403 |
| Company Category | Private company limited by shares | Incorporation Date | 2003-09-08 |
| Current Legal Status | Live / Active | Statutory Filing Cycle | September 8, 2026 (Annual Return Form NAR1) |
| Registered Office Address |
📍 RM 05 25/F, WEALTH COMMERCIAL CENTRE, 42-56 KWONG WA STREET, MONGKOK KOWLOON, HONG KONG
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| 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. | ||
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OFFICIAL CR RECORDS DIRECT
II. Companies Registry Statutory Filing Records & Official Document Retrieval
💡 Statutory Filing Categories:
Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 Articles · Founding Members · Initial Capital
👥 Director / Secretary Changes (ND2A)
🎯 Appointment & Resignation Records
📈 Allotment of Shares (NSC1)
🎯 Capital Changes · Equity Structure Changes
| Statutory Form | Document Subject & Filing Description | Action |
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| 📄 NAR1 |
Annual Return Form NAR1
核心必查
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| 📄 NNC1 |
Incorporation Form NNC1 & Articles
原始底册
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| 📄 ND2A |
Notice of Change of Directors / Secretary (ND2A)
控制人变更
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| 📄 NR1 |
Notice of Change of Registered Office (NR1)
经营场所
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| 📄 NSC1 |
Return of Allotment of Shares (NSC1)
股权变更
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✓ Multi-Source Statutory Cross-Check
III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening
🛡️ Statutory Licences (32 Regulators)
Unregulated / Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
⚖️ Judicial Litigation & Court Dockets
✓ Docket Registry Connected
Check civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
📑 Insolvency & Winding-Up Petitions
✓ ORO Cap. 6 Records
Cross-check Official Receiver’s Office records for winding-up petitions, court orders, and liquidation status.
📍 Registered Office & Address
📍 Geo Verified
RM 05 25/F, WEALTH COMMERCIAL CENTRE, 42-56 KWONG WA STREET, MONGKOK KOWLOON, HONG KONG
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