What is the official source of corporate information for COMPLIANCE VENTURES 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).

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UNIQUE BUSINESS IDENTIFIER
UBI 51600647

Live BRN: 51600647 CR: 01402832 Established 16 Years

COMPLIANCE VENTURES LIMITED

Record Updated: 2022-07-11

Inquiries: 175 Views

Jurisdiction: Hong Kong SAR

COMPLIANCE VENTURES LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 01402832, and Business Registration Number (BRN) is 51600647, classified as a Private company limited by shares. Incorporated on 2009-12-17, the entity has maintained continuous statutory operations for 16 years, currently holding an active legal status of Live. The registered office is situated at SUITE NOS. 3 & 5, 16/F.,, PACIFIC PLAZA,, 410 DES VOEUX ROAD WEST, 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	COMPLIANCE VENTURES LIMITED
Business Reg No. (BRN)	51600647	Company Reg No. (CR)	01402832
Company Category	Private company limited by shares	Incorporation Date	2009-12-17
Current Legal Status	Live	Statutory Filing Cycle	2026-12-17
Registered Office Address	SUITE NOS. 3 & 5, 16/F.,, PACIFIC PLAZA,, 410 DES VOEUX ROAD WEST, 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

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Item	Filing Date	Form Ref.	Document Name	Pages	Format	Fee
1	2026-12-17	NAR1	NAR1 Statutory Filing	19	PDF	¥28.00
2	2025-12-17	NAR1	NAR1 Statutory Filing	18	PDF	¥28.00
3	2025-12-15	ND2A	ND2A Statutory Filing	4	PDF	¥28.00
4	2024-12-17	NAR1	NAR1 Statutory Filing	17	PDF	¥28.00
5	2023-12-17	NAR1	NAR1 Statutory Filing	16	PDF	¥28.00
6	2022-12-17	NAR1	NAR1 Statutory Filing	15	PDF	¥28.00
7	2009-12-17	M&A	M&A Statutory Filing	32	PDF	¥28.00
8	2009-12-17	NC1	NC1 Statutory Filing	18	PDF	¥28.00

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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

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Insolvency & Winding-Up ORO Cap. 6

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Office & Address Verification Address Verified

SUITE NOS. 3 & 5, 16/F.,, PACIFIC PLAZA,, 410 DES VOEUX ROAD WEST, HONG KONG

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