UNIQUE BUSINESS IDENTIFIER / CRN
UBI 73080087
CRN 3057437
Live BRN: 73080087 CRN: 3057437 Established 5 Years

DAFUYOU INDUSTRIAL (HK) HOLDING GROUP CO., LIMITED

大富有实业(香港)控股集团有限公司

Record Updated: 2024-09-27
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

DAFUYOU INDUSTRIAL (HK) HOLDING GROUP CO., LIMITED (大富有實業(香港)控股集團有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3057437, and Business Registration Number (BRN) is 73080087, classified as a Private company limited by shares. Incorporated on 2021-06-11, the entity has maintained continuous statutory operations for 5 years, currently holding an active legal status of Live. 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 大富有實業(香港)控股集團有限公司 Official English Name DAFUYOU INDUSTRIAL (HK) HOLDING GROUP CO., LIMITED
Business Reg No. (BRN) 73080087 Company Reg No. (CRN) 3057437
Company Category Private company limited by shares Incorporation Date 2021-06-11
Current Legal Status Live Statutory Filing Cycle 2026-06-11
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 2024-09-27 40022885821
751(3)Statutory Regulatory / Strike-off Reference Document
2024-09-27·40022885821·1p·HK$ 20
1 HK$ 20
2 2024-09-11 24001658333
ND4Notice of Resignation of Company Secretary and Director
2024-09-11·24001658333·2p·HK$ 20
2 HK$ 20
3 2024-05-31 40022237077
751(1)Statutory Regulatory / Strike-off Reference Document
2024-05-31·40022237077·1p·HK$ 20
1 HK$ 20
4 2024-05-03 23402217276
R1Notice of Change of Registered Office Address
2024-05-03·23402217276·5p·HK$ 20
5 HK$ 20
5 2024-03-20 22202775166
REG_REFStatutory Filing Document
2024-03-20·22202775166·1p·HK$ 20
1 HK$ 20
6 2023-12-27 SH001563682
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001563682·1p·HK$ 20
1 HK$ 20
7 2023-06-12 23302108494
NAR1Annual Return 2023
2023-06-12·23302108494·8p·HK$ 28
8 HK$ 28
8 2022-06-13 23401998859
NAR1Annual Return 2022
2022-06-13·23401998859·8p·HK$ 28
8 HK$ 28
9 2021-06-11 23501807471
NNC1Incorporation Form (Company Limited by Shares)
2021-06-11·23501807471·7p·HK$ 28
7 HK$ 28
10 2021-06-11 23501807472
A&AArticles of Association
2021-06-11·23501807472·17p·HK$ 33
17 HK$ 33
11 2021-06-11 40017902203
CICertificate of Incorporation / Change of Name
2021-06-11·40017902203·1p·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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