UNIQUE BUSINESS IDENTIFIER
UBI 69738707
Live BRN: 69738707 CR: 02732265 Established 8 Years

DEYI CAPITAL CO., LIMITED

德易资本有限公司

Record Updated: 2022-04-03
Inquiries: 109 Views
Jurisdiction: Hong Kong SAR

DEYI CAPITAL CO., LIMITED (德易資本有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 02732265, and Business Registration Number (BRN) is 69738707, classified as a Private company limited by shares. Incorporated on 2018-08-09, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. The registered office is situated at UNIT 1105 HUA QIN INT'L BLDG, 340 QUEEN'S RD CENTRAL, 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

Statutory Registry Dossier
Official Chinese Name 德易資本有限公司 Official English Name DEYI CAPITAL CO., LIMITED
Business Reg No. (BRN) 69738707 Company Reg No. (CR) 02732265
Company Category Private company limited by shares Incorporation Date 2018-08-09
Current Legal Status Live Statutory Filing Cycle 2026-08-09
Registered Office Address
UNIT 1105 HUA QIN INT'L BLDG, 340 QUEEN'S RD CENTRAL, 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

Statutory Document Index (Cap. 622)
Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.
Hong Kong Companies Registry Official Filing Retrieval

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification
Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
Court Litigation & Dockets Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Winding-Up ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Verified
UNIT 1105 HUA QIN INT'L BLDG, 340 QUEEN'S RD CENTRAL, HONG KONG
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