UNIQUE BUSINESS IDENTIFIER / CRN
UBI 62085038
CRN 1971505
Live BRN: 62085038 CRN: 1971505 Established 12 Years

CHEE KIU LIMITED

誌侨有限公司

Record Updated: 2020-12-07
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

CHEE KIU LIMITED (誌僑有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1971505, and Business Registration Number (BRN) is 62085038, classified as a Private company limited by shares. Incorporated on 2013-09-24, the entity has maintained continuous statutory operations for 12 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌​‌‌​​​‌‌​​​​14, 29/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, 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 誌僑有限公司 Official English Name CHEE KIU LIMITED
Business Reg No. (BRN) 62085038 Company Reg No. (CRN) 1971505
Company Category Private company limited by shares Incorporation Date 2013-09-24
Current Legal Status Live Statutory Filing Cycle 2026-09-24
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌​‌‌​​​‌‌​​​​14, 29/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, 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 2020-12-07 22301979760
NAR1Annual Return 2020
2020-12-07·22301979760·8p·HK$ 28
 8 HK$ 28
2 2020-12-03 23601478671
ND2ANotice of Change of Company Secretary and Director
2020-12-03·23601478671·3p·HK$ 20
 3 HK$ 20
3 2020-08-26 22101565824
NR1Notice of Change of Registered Office Address
2020-08-26·22101565824·1p·HK$ 20
 1 HK$ 20
4 2020-08-26 22101565825
ND2ANotice of Change of Company Secretary and Director
2020-08-26·22101565825·3p·HK$ 20
 3 HK$ 20
5 2020-07-24 24001035497
ND2ANotice of Change of Company Secretary and Director
2020-07-24·24001035497·3p·HK$ 20
 3 HK$ 20
6 2020-06-30 22501985018
ND2ANotice of Change of Company Secretary and Director
2020-06-30·22501985018·3p·HK$ 20
 3 HK$ 20
7 2019-11-04 23201772955
NAR1Annual Return 2019
2019-11-04·23201772955·8p·HK$ 28
 8 HK$ 28
8 2019-11-04 23301612685
ND2ANotice of Change of Company Secretary and Director
2019-11-04·23301612685·3p·HK$ 20
 3 HK$ 20
9 2019-11-04 23301612686
NR1Notice of Change of Registered Office Address
2019-11-04·23301612686·1p·HK$ 20
 1 HK$ 20
10 2019-06-19 23700511308
ND4Notice of Resignation of Company Secretary and Director
2019-06-19·23700511308·2p·HK$ 20
 2 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 Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌​‌‌​​​‌‌​​​​14, 29/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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