UNIQUE BUSINESS IDENTIFIER / CRN
UBI 51310319
CRN 1383516
Live BRN: 51310319 CRN: 1383516 Established 16 Years

DCM (China) Limited

日新管理(中国)有限公司

Record Updated: 2019-06-25
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

DCM (China) Limited (日新管理(中國)有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1383516, and Business Registration Number (BRN) is 51310319, classified as a Private company limited by shares. Incorporated on 2009-10-21, the entity has maintained continuous statutory operations for 16 years, currently holding an active legal status of Live. The registered office is situated at 12/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌​‌​‌​​‌‌​​‌​F., BANGKOK BANK BUILDING, 18 BONHAM STRAND WEST, SHEUNG WAN, 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 日新管理(中國)有限公司 Official English Name DCM (China) Limited
Business Reg No. (BRN) 51310319 Company Reg No. (CRN) 1383516
Company Category Private company limited by shares Incorporation Date 2009-10-21
Current Legal Status Live Statutory Filing Cycle 2026-10-21
Registered Office Address
12/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌​‌​‌​​‌‌​​‌​F., BANGKOK BANK BUILDING, 18 BONHAM STRAND WEST, SHEUNG WAN, 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 2019-06-25 40015252183
TERMStatutory Regulatory / Strike-off Reference Document
2019-06-25·40015252183·1p·HK$ 20
 1 HK$ 20
2 2019-05-10 40015040984
745(2)Statutory Regulatory / Strike-off Reference Document
2019-05-10·40015040984·1p·HK$ 20
 1 HK$ 20
3 2019-03-28 40014842830
REG_REFStatutory Regulatory / Strike-off Reference Document
2019-03-28·40014842830·1p·HK$ 20
 1 HK$ 20
4 2017-12-21 22101092689
ND4Notice of Resignation of Company Secretary and Director
2017-12-21·22101092689·2p·HK$ 20
 2 HK$ 20
5 2016-11-16 23301225161
NAR1Annual Return 2016
2016-11-16·23301225161·8p·HK$ 28
 8 HK$ 28
6 2016-11-16 23301225537
NR1Notice of Change of Registered Office Address
2016-11-16·23301225537·1p·HK$ 20
 1 HK$ 20
7 2016-11-16 23301225538
ND2BNotice of Change of Company Secretary and Director Details
2016-11-16·23301225538·3p·HK$ 20
 3 HK$ 20
8 2015-10-22 22501403559
NAR1Annual Return 2015
2015-10-22·22501403559·8p·HK$ 28
 8 HK$ 28
9 2014-11-04 22401068732
NAR1Annual Return 2014
2014-11-04·22401068732·8p·HK$ 28
 8 HK$ 28
10 2014-08-25 22301011921
ND2ANotice of Change of Company Secretary and Director
2014-08-25·22301011921·3p·HK$ 20
 3 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 Address Resolved
12/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌‌​​‌​​‌‌​‌​‌​​‌‌​​‌​F., BANGKOK BANK BUILDING, 18 BONHAM STRAND WEST, SHEUNG WAN, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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