DAVE ECOMMERCE LIMITED
DAVE ECOMMERCE LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2951642, and Business Registration Number (BRN) is 71963946, classified as a Private company limited by shares. Incorporated on 2020-06-15, the entity has maintained continuous statutory operations for 6 years, currently holding an active legal status of Live. The registered office is situated at ROOM 18, 10/F, CORPORATION SQUARE, 8 LAM LOK STREET, KOWLOON BAY, HONG KONG. The Hong Kong Companies Registry maintains 3 official statutory filing records for this corporation (including historical Annual Returns NAR1, Incorporation Form NNC1, and Articles of Association).
I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | DAVE ECOMMERCE LIMITED |
|---|---|---|---|
| Business Reg No. (BRN / UBI) | 71963946 | Company Reg No. (CRN) | 2951642 |
| Company Category | Private company limited by shares | Incorporation Date | 2020-06-15 |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-06-15 |
| Registered Office Address | ROOM 18, 10/F, CORPORATION SQUARE, 8 LAM LOK STREET, KOWLOON BAY, 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
| # | Filing Date | Document No. | Document Name | Pages | Tariff | Action |
|---|---|---|---|---|---|---|
| 1 | 2020-06-15 | 23001913305 | NNC1Incorporation Form (Company Limited by Shares) 2020-06-15·23001913305·7p·HK$ 28 | 7 | HK$ 28 | |
| 2 | 2020-06-15 | 23001913306 | A&AArticles of Association 2020-06-15·23001913306·18p·HK$ 33 | 18 | HK$ 33 | |
| 3 | 2020-06-15 | 40016587361 | CICertificate of Incorporation / Change of Name 2020-06-15·40016587361·1p·HK$ 20 | 1 | HK$ 20 |
III. Commercial Due Diligence & Regulatory Risk Screening
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.
IV. Authoritative Corporate Dossier & Verification FAQ
Is DAVE ECOMMERCE LIMITED a legally registered Hong Kong company? What is its operational status?
DAVE ECOMMERCE LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2020-06-15 (operating for 6 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation].
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of DAVE ECOMMERCE LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [71963946] (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): [2951642] (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 DAVE ECOMMERCE 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 DAVE ECOMMERCE LIMITED ever changed its legal company name? What are its former registered names?
According to the statutory registers of the Hong Kong Companies Registry, DAVE ECOMMERCE 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 DAVE ECOMMERCE LIMITED?
Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, maintaining 3 statutory filing records 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 DAVE ECOMMERCE LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 32 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 Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.