COMPANY REGISTRATION NUMBER
CRN 2193953
Deregistration Pending CRN: 2193953

china risk management and internal control research institute co limited

中国风险管理与内部控制研究会有限公司

Record Updated: 2021-12-13
Inquiries: 103 Views
Jurisdiction: Hong Kong SAR

china risk management and internal control research institute co limited (中國風險管理與內部控制研究會有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2193953, classified as a Private company limited by shares. Incorporated on 2021-12-13 01:47:49, the corporation has submitted an application for deregistration pursuant to Section 751(1) of Cap. 622, currently in [Deregistration Pending] status. 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 中國風險管理與內部控制研究會有限公司 Official English Name china risk management and internal control research institute co limited
Business Reg No. (BRN) Maintained in Business Register of IRD Company Reg No. (CRN) 2193953
Company Category Private company limited by shares Incorporation Date 2021-12-13 01:47:49
Current Legal Status Deregistration Pending Statutory Filing Cycle Deregistration Review (NAR1 Exempt)
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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 2018-05-25 40013336199
REG_REFStatutory Regulatory / Strike-off Reference Document
2018-05-25·40013336199·1p·HK$ 20
 1 HK$ 20
2 2018-02-02 40012815506
REG_REFStatutory Regulatory / Strike-off Reference Document
2018-02-02·40012815506·1p·HK$ 20
 1 HK$ 20
3 2018-01-26 22901762978
NAR1Annual Return 2018
2018-01-26·22901762978·8p·HK$ 28
 8 HK$ 28
4 2018-01-17 22801633970
R1Notice of Change of Registered Office Address
2018-01-17·22801633970·4p·HK$ 20
 4 HK$ 20
5 2017-01-20 22301360062
NAR1Annual Return 2017
2017-01-20·22301360062·8p·HK$ 28
 8 HK$ 28
6 2017-01-06 22801437249
NR1Notice of Change of Registered Office Address
2017-01-06·22801437249·1p·HK$ 20
 1 HK$ 20
7 2016-01-20 22301189530
NAR1Annual Return 2016
2016-01-20·22301189530·8p·HK$ 28
 8 HK$ 28
8 2015-01-20 22601191802
NNC1Incorporation Form (Company Limited by Shares)
2015-01-20·22601191802·7p·HK$ 28
 7 HK$ 28
9 2015-01-20 22601191803
A&AArticles of Association
2015-01-20·22601191803·9p·HK$ 33
 9 HK$ 33
10 2015-01-20 40008825521
CICertificate of Incorporation / Change of Name
2015-01-20·40008825521·1p·HK$ 20
 1 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 Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

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