I. Statutory Registry Records & Hong Kong Winding-Up & High Risk Background Verification
| Official Chinese Name | — (No Chinese name registered) | Official English Name | CPI Asia Services Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2903062 | Business Reg No. (BRN) | 71469829 |
| Incorporation Date | 2019-12-16 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM 305-7, 3/F, F., LAFORD CENTRE, 838 LAI CHI KOK ROAD, CHEUNG SHA WAN, HONG KONGLaford Centre · View Co-Located Entities → | ||
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
ND4Notice of Resignation of Company Secretary and Director (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
SPECSpecial Resolution (Dormant Company Status) (English) | |
NAR1Annual Return (2021) (English) | |
A&AArticles of Association (English) | |
NNC1Incorporation Form (Company Limited by Shares) (English) | |
CICertificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is CPI Asia Services Limited a legally registered Hong Kong company? What is its operational status?
CPI Asia Services Limited was incorporated on 2019-12-16 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution filed with the Companies Registry, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from filing statutory annual returns while maintaining legal personality) (Statutory records last verified: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of CPI Asia Services Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [71469829] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2903062] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of CPI Asia Services Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.
Has CPI Asia Services Limited ever changed its legal company name? What are its former registered names?
According to the statutory registers of the Hong Kong Companies Registry, CPI Asia Services Limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.
Can I download the latest Annual Return (Form NAR1) or Incorporation Form (Form NNC1) for CPI Asia Services Limited?
Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.
Does CPI Asia Services Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 2 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. To comply with privacy ordinances and protect commercial confidentiality, specific court levels, case numbers, party capacities, and judgments are exclusively accessible via official Due Diligence Reports.
Where is the official registered office and headquarters of CPI Asia Services Limited in Hong Kong?
The statutory registered office (corporate headquarters on official record) of CPI Asia Services Limited is situated at: [ROOM 305-7, 3/F, F., LAFORD CENTRE, 838 LAI CHI KOK ROAD, CHEUNG SHA WAN, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
Does CPI Asia Services Limited have an official website or corporate portal registered in the Hong Kong Companies Registry?
Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not required to file or register an official website domain with the government. An entity's legal personality, operational validity, and authorized corporate status are established strictly through official statutory filings—such as the Certificate of Incorporation (CI), the latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 71469829). International trade partners, importers, and compliance officers are advised to verify statutory registry records rather than relying solely on self-published promotional websites.
