UNIQUE BUSINESS IDENTIFIER / CRN
UBI 77826572
CRN 3527661
Live BRN: 77826572 CRN: 3527661 Established 1 Year

Daisy Capital Limited

Record Updated: 2025-03-11
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Daisy Capital Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3527661, and Business Registration Number (BRN) is 77826572, classified as a Private company limited by shares. Incorporated on 2025-03-11, the entity has maintained continuous statutory operations for 1 year, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌​​​‌​​‌‌​‌​​​​‌‌​​‌​​​‌‌​​‌​​​‌‌‌​​‌A, 2/F, TONTEX INDUSTRIAL BUILDING, 2-4 SHEUNG HEI STREET, SAN PO KONG, 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

Official Chinese Name — (No Chinese name registered) Official English Name Daisy Capital Limited
Business Reg No. (BRN) 77826572 Company Reg No. (CRN) 3527661
Company Category Private company limited by shares Incorporation Date 2025-03-11
Current Legal Status Live Statutory Filing Cycle 2026-03-11
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌​​​‌​​‌‌​‌​​​​‌‌​​‌​​​‌‌​​‌​​​‌‌‌​​‌A, 2/F, TONTEX INDUSTRIAL BUILDING, 2-4 SHEUNG HEI STREET, SAN PO KONG, 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

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 2025-03-11 40023719316
CICertificate of Incorporation / Change of Name
2025-03-11·40023719316·1p·HK$ 20
 1 HK$ 20
2 2025-03-11 70004439290
NNC1Incorporation Form (Company Limited by Shares)
2025-03-11·70004439290·8p·HK$ 28
 8 HK$ 28
3 2025-03-11 70004439291
A&AArticles of Association
2025-03-11·70004439291·18p·HK$ 33
 18 HK$ 33

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 Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌​​​‌​​‌‌​‌​​​​‌‌​​‌​​​‌‌​​‌​​​‌‌‌​​‌A, 2/F, TONTEX INDUSTRIAL BUILDING, 2-4 SHEUNG HEI STREET, SAN PO KONG, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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