What is the official source of corporate information for Cheques 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.

UNIQUE BUSINESS IDENTIFIER
UBI 71930745

Dissolved BRN: 71930745 CR: 02948378

Cheques Limited

Record Updated: 2023-06-19

Inquiries: 86 Views

Jurisdiction: Hong Kong SAR

Cheques Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 02948378, and Business Registration Number (BRN) is 71930745, classified as a Private company limited by shares. Originally incorporated on 2020-06-03, the corporation was officially dissolved by notice published in the Government Gazette on 2024-07-31, currently bearing the statutory legal status of Dissolved. The registered office is situated at ROOM 7B, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI, 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	— (No Chinese name registered)	Official English Name	Cheques Limited
Business Reg No. (BRN)	71930745	Company Reg No. (CR)	02948378
Company Category	Private company limited by shares	Incorporation Date	2020-06-03
Current Legal Status	Dissolved	Dissolution Date	2024-07-31
Registered Office Address	ROOM 7B, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI, 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

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.

15-Min Expedited Delivery Official Registry Authentic 7-Day Free Re-Download

WeCom Specialist Connected · Official Filing Archive Ready

Live Data Ready

Item	Filing Date	Form Ref.	Document Name	Pages	Format	Fee
1	2026-06-03	NAR1	NAR1 Statutory Filing	15	PDF	¥28.00
2	2025-06-15	ND2A	ND2A Statutory Filing	4	PDF	¥28.00
3	2025-06-03	NAR1	NAR1 Statutory Filing	14	PDF	¥28.00
4	2024-06-03	NAR1	NAR1 Statutory Filing	19	PDF	¥28.00
5	2023-06-03	NAR1	NAR1 Statutory Filing	18	PDF	¥28.00
6	2022-06-03	NAR1	NAR1 Statutory Filing	17	PDF	¥28.00
7	2020-06-03	A&A	A&A Statutory Filing	32	PDF	¥28.00
8	2020-06-03	NNC1	NNC1 Statutory Filing	22	PDF	¥28.00

Official Registry Guaranteed · Free Re-download for 7 Days via Connected Account

7-Day Retention Active

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 7B, ONE CAPITAL PLACE, 18 LUARD ROAD, WAN CHAI, HONG KONG

Need a Full Hong Kong Commercial Due Diligence & Risk Assessment Report?

Our compliance specialists assist with deep corporate penetration, offshore UBO shareholding structures, court litigation dockets, and global sanctions screening.

1v1 Specialist Guidance 360° Full Risk Screening Cap. 486 Privacy Compliant