COMPLIANCE CONSULTING LIMITED

Yes. In statutory due diligence and corporate verification, COMPLIANCE CONSULTING LIMITED is authenticated as a lawful Private company limited by shares established on 1998-05-13 under the Companies Ordinance (Cap. 622) (duration: 28 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: October 2026).

Official Hong Kong government registers assign two statutory identifiers to COMPLIANCE CONSULTING LIMITED: 1. Business Registration Number (BRN / UBI): [22092219] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [0644702] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.

In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of COMPLIANCE CONSULTING LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).

Yes. According to the official statutory records of the Hong Kong Companies Registry, COMPLIANCE CONSULTING LIMITED has officially recorded 2 legal name change(s): [RIVERSIDE INTERNATIONAL LIMITED (溿河國際有限公司) (effective 1998-05-13)], [ADVANCE MEDICARE LIMITED (安泰醫療保健有限公司) (effective 1999-02-24)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

In Hong Kong corporate registration records, COMPLIANCE CONSULTING LIMITED has officially logged 20 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-05-22: Form NAR1 - Annual Return (2026) (English)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms COMPLIANCE CONSULTING LIMITED does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 9 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office of COMPLIANCE CONSULTING LIMITED is registered at: [ROOM 703, 7/F, UNIVERSAL UNIVERSAL TRADE CENTRE, 3-5A ARBUTHNOT ROAD, CENTRAL, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.

The verified official website of COMPLIANCE CONSULTING LIMITED on record is http://www.hkcompliance.com. Pursuant to Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), a Hong Kong company must legibly state its registered legal name and limited liability status on all business letters, contracts, transaction instruments, and official websites, and report its website in its Annual Return (Form NAR1) or Notice of Change (Form NR2). Counterparties conducting cross-border transactions should cross-verify the entity's statutory identifiers (CRN: 0644702 / 8-digit BRN: 22092219) and active signatory directors via barcoded Companies Registry filings.