UNIQUE BUSINESS IDENTIFIER
UBI 72102777
Live BRN: 72102777 CR: 02965255 Established 6 Years

CMOC Commodity Investment Limited

Record Updated: 2020-08-04
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

CMOC Commodity Investment Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 02965255, and Business Registration Number (BRN) is 72102777, classified as a Private company limited by shares. Incorporated on 2020-07-16, the entity has maintained continuous statutory operations for 6 years, currently holding an active legal status of Live. The registered office is situated at 香港 九龍旺角 亞皆老街2C號 啟如商業大廈 6樓602室. 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 CMOC Commodity Investment Limited
Business Reg No. (BRN) 72102777 Company Reg No. (CR) 02965255
Company Category Private company limited by shares Incorporation Date 2020-07-16
Current Legal Status Live Statutory Filing Cycle 2026-07-16
Registered Office Address
香港 九龍旺角 亞皆老街2C號 啟如商業大廈 6樓602室
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

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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
香港 九龍旺角 亞皆老街2C號 啟如商業大廈 6樓602室
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