UNIQUE BUSINESS IDENTIFIER
UBI 70384212
Dissolved BRN: 70384212 CR: 02796268 Verified Former Names

Cheetah FinTech Limited

🕒 Record Updated: 2019-02-18
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Cheetah FinTech Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 02796268, and Business Registration Number (BRN) is 70384212, classified as a Private company limited by shares. Originally incorporated on 2014-11-24, the corporation was officially dissolved by notice published in the Government Gazette on 2023-05-20, currently bearing the statutory legal status of Dissolved. The registered office is situated at 1013, NORTH TOWER,, WORLD FINANCE CENTRE, HARBOUR CITY, 19 CANTON ROAD, TSIMSHATSUI, KLN, 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.

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I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name — (No Chinese name registered) Official English Name Cheetah FinTech Limited
Former Legal Names
Former Name MOORE STEPHENS TRANSACTION SERVICES LIMITED
Former Name 馬施雲交易諮詢服務有限公司
Business Reg No. (BRN) 70384212 Company Reg No. (CR) 02796268
Company Category Private company limited by shares Incorporation Date 2014-11-24
Current Legal Status Dissolved Dissolution Date 2023-05-20
Registered Office Address
📍 1013, NORTH TOWER,, WORLD FINANCE CENTRE, HARBOUR CITY, 19 CANTON ROAD, TSIMSHATSUI, KLN, 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.
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Companies Registry Statutory Image Records (Document Index)

Statutory Document Index kept under the Companies Ordinance (Cap. 622)
CR Reg: 02796268
💡 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

Click below to connect with our compliance specialist. The system will immediately query the official Companies Registry database to render the complete archived filing list for this entity.

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III. Commercial Due Diligence & Regulatory Risk Screening

FULL DUE DILIGENCE
🛡️ 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
1013, NORTH TOWER,, WORLD FINANCE CENTRE, HARBOUR CITY, 19 CANTON ROAD, TSIMSHATSUI, KLN, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?