What is the official source of corporate information for Moonlight Sin Company 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).

How to retrieve the official Directors Register, Shareholding, and CPA Certified True Copies (CTC)?

To obtain the statutory directors register, shareholding ratios, registered charges, or Certified True Copies (CTC) signed by practicing Hong Kong CPAs, apply through our due diligence platform for rapid delivery.

How to handle TCSP secretarial compliance, Annual Return (NAR1) filing, or bank account opening?

Under HK law, every corporation must maintain a licensed Trust or Company Service Provider (TCSP). Contact our licensed compliance team for statutory secretarial filings and offshore banking facilitation.

Live (Active) BRN (Business Reg No): 70357774 CR (Company Reg No): 02793659 📅 Operating for 7 Years

Moonlight Sin Company Limited

福志國際有限公司

🕒 Record Updated: 2019-02-18

👁️ Due Diligence Inquiries: 0 Views

⚖️ Jurisdiction: Hong Kong SAR

Moonlight Sin Company Limited (福志國際有限公司) 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): 02793659, Business Registration Number (BRN): 70357774. Legal Classification: Private Company Limited by Shares. Date of Incorporation: February 1, 2019 (Operating for 7 Years). Current Regulatory Status: Live (Active).

🛡️ 86hc Corporate Risk & Compliance Radar: ✓ 评级：AAA 极佳合规

🟢 Statutory Status: Active (Established 7 yrs)

🟢 Litigation Risk: Clear (0 filings)

🟢 Regulators: 32 Verified

🟡 Annual Return Cycle: Due Yearly

(Instant alerts on Director, UBO & Litigation filings)

🏢

I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records

Official Chinese Name	福志國際有限公司	Official English Name	Moonlight Sin Company Limited
Business Reg No. (BRN)	70357774 UBI Identifier	Company Reg No. (CR)	02793659
Company Category	Private Company Limited by Shares	Incorporation Date	2019-02-01
Current Legal Status	Live (Active)	Statutory Filing Cycle	Annual Return (Form NAR1) Due Every Year
Registered Office Address	📍 香港美孚新村吉利徑2期平台60A鋪 ✓ Verified Hong Kong Registered Office under Cap. 622
Significant Controllers (SCR)	🏢 目标法团 Moonlight Sin Company Limited 👤 控股股东/最终受益人(UBO): 张 (持股比例: 75.00% · 香港居民身份证前缀: R188) 👤 现任法定董事: 李* (委任日期: 2023-08-15 · 拥有完全法定签署权限) 🏢 现任法定秘书: ***** SECRETARIAL SERVICES LIMITED (TCSP 牌照备存) 🔒 Penetrate Ultimate Beneficial Ownership (UBO) & Board Dossier

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II. Official Statutory Registry Filings & Corporate Intelligence Retrieval

CR Reg No: 02793659 🛡️ Statutory Filing Index Verified (Cap. 622)

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✓ Latest Annual Return (NAR1) / NNC1 Incorporation Form
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📜 Practising CPA CTC Copy HK$300

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✓ Accepted by HSBC, Standard Chartered, Courts & Regulators

#	Statutory Filing Document Name	Category	Filing Date	Doc Ref No.	Format
1	全套法定登记文件合辑 (NAR1 + NNC1 + A&A 电子全本)	Full Dossier	2026-02-01	T0058524078	74 p. (PDF)
2	2026年度周年申报表 (表格 NAR1)	Annual Return	2026-02-01	T0026626769	15 p. (PDF)
3	更改公司秘书及董事通知书 (委任/停任) (表格 ND2A)	Changes	2025-02-15	T0063113002	4 p. (PDF)
4	2025年度周年申报表 (表格 NAR1)	Annual Return	2025-02-01	T0010973621	14 p. (PDF)
5	2024年度周年申报表 (表格 NAR1)	Annual Return	2024-02-01	T0098196460	19 p. (PDF)
6	2023年度周年申报表 (表格 NAR1)	Annual Return	2023-02-01	T0014042683	18 p. (PDF)
7	2022年度周年申报表 (表格 NAR1)	Annual Return	2022-02-01	T0058273122	17 p. (PDF)
8	公司组织章程细则 (Articles of Association)	Annual Return	2019-02-01	T0014240992	32 p. (PDF)
9	法团成立表格 (股份有限公司) (表格 NNC1)	Incorporation	2019-02-01	T0098377441	22 p. (PDF)

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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check

🛡️ Statutory Licences (32 Regulators) Unregulated / Standard

Cross-checked against HKMA, SFC, IA, Customs DPMS/MSO, TCSP, AFRC registries. No specialized licensing restrictions.

⚖️ Judicial Litigation & Winding-up ✓ Clear (0 Cases)

Full screening coverage across Court of Final Appeal, High Court, District Court, and Official Receiver compulsory winding-up petitions. 0 records found.

🌐 International AML & Sanctions ✓ PASS (Clear)

Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.

🏢 Registered Address & Office Hub 📍 Geo Verified

香港美孚新村吉利徑2期平台60A鋪

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IV. Statutory Due Diligence & Official Filing FAQ

✓ AI & Legal Knowledge Verified

❓ How to verify the current Directors and Shareholders of Moonlight Sin Company Limited?

Pursuant to the Companies Ordinance (Cap. 622), official director and shareholder records are maintained at the HKSAR Companies Registry. You can retrieve the latest Annual Return (NAR1) on 86hc.com to verify active directors, passport/ID prefixes, shareholding structure, and the registered corporate secretary.

❓ Does this company hold any specialized HKSAR statutory regulatory licences?

86hc.com cross-references 32 statutory regulatory databases in Hong Kong (including HKMA, SFC, Insurance Authority, Customs DPMS/MSO, TCSP Trust & Company Secretaries, AFRC, EAA, and Money Lenders). Currently, this entity is classified as a standard commercial legal corporation.

❓ How to obtain a Practising CPA Certified True Copy (CTC) for international banking or litigation?

86hc.com provides expedited Certified True Copy (CTC) certification endorsed with the official signature and stamp of Practising Hong Kong Certified Public Accountants (CPA), meeting strict compliance standards of HSBC, Standard Chartered, Bank of China (HK), international courts, and stock exchanges.

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I. Corporate Registration Dossier & Official Registered Office

II. Official Statutory Registry Filings & Corporate Intelligence Retrieval

III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

IV. Statutory Due Diligence & Official Filing FAQ

V. Related & Similar Hong Kong Legal Entities

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