UNIQUE BUSINESS IDENTIFIER / CRN
UBI 59973616
CRN 1761742
Live BRN: 59973616 CRN: 1761742 Established 1 Year

dema group co limited

德美投资集团有限公司

Record Updated: 2025-10-01
Inquiries: 72 Views
Jurisdiction: Hong Kong SAR

dema group co limited (德美投资集团有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1761742, and Business Registration Number (BRN) is 59973616, classified as a Private company limited by shares. Incorporated on 2024-12-31 04:02:20, the entity has maintained continuous statutory operations for 1 year, 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 德美投资集团有限公司 Official English Name dema group co limited
Business Reg No. (BRN) 59973616 Company Reg No. (CRN) 1761742
Company Category Private company limited by shares Incorporation Date 2024-12-31 04:02:20
Current Legal Status Live Statutory Filing Cycle 2026-12-31
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 2022-04-01 40018920729
751(3)Statutory Regulatory / Strike-off Reference Document
2022-04-01·40018920729·1p·HK$ 20
 1 HK$ 20
2 2021-11-19 40018563330
751(1)Statutory Regulatory / Strike-off Reference Document
2021-11-19·40018563330·1p·HK$ 20
 1 HK$ 20
3 2021-10-27 22302116393
R1Notice of Change of Registered Office Address
2021-10-27·22302116393·4p·HK$ 20
 4 HK$ 20
4 2021-06-23 22802285863
NAR1Annual Return 2021
2021-06-23·22802285863·8p·HK$ 28
 8 HK$ 28
5 2020-07-06 22602076827
NAR1Annual Return 2020
2020-07-06·22602076827·8p·HK$ 28
 8 HK$ 28
6 2019-06-18 23501575727
NAR1Annual Return 2019
2019-06-18·23501575727·8p·HK$ 28
 8 HK$ 28
7 2018-06-22 22601767325
NAR1Annual Return 2018
2018-06-22·22601767325·8p·HK$ 28
 8 HK$ 28
8 2018-06-22 22601767334
ND2ANotice of Change of Company Secretary and Director
2018-06-22·22601767334·3p·HK$ 20
 3 HK$ 20
9 2017-06-28 23001446685
NAR1Annual Return 2017
2017-06-28·23001446685·8p·HK$ 28
 8 HK$ 28
10 2016-06-21 23101281765
NAR1Annual Return 2016
2016-06-21·23101281765·8p·HK$ 28
 8 HK$ 28

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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