UNIQUE BUSINESS IDENTIFIER
UBI 72577661
Live BRN: 72577661 CR: 03012019 Established 5 Years

Ding He Group Limited

鼎和集团有限公司

Record Updated: 2022-05-13
Inquiries: 130 Views
Jurisdiction: Hong Kong SAR

Ding He Group Limited (鼎和集團有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 03012019, and Business Registration Number (BRN) is 72577661, classified as a Private company limited by shares. Incorporated on 2021-01-18, the entity has maintained continuous statutory operations for 5 years, currently holding an active legal status of Live. The registered office is situated at HOUSE NO. 9 OF MARGAUX AVENUE, THE VINEYARD, NO. 23 NGAU TAM MEI ROAD, YUEN LONG, NEW TERRITORIES, 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 鼎和集團有限公司 Official English Name Ding He Group Limited
Business Reg No. (BRN) 72577661 Company Reg No. (CR) 03012019
Company Category Private company limited by shares Incorporation Date 2021-01-18
Current Legal Status Live Statutory Filing Cycle 2026-01-18
Registered Office Address
HOUSE NO. 9 OF MARGAUX AVENUE, THE VINEYARD, NO. 23 NGAU TAM MEI ROAD, YUEN LONG, NEW TERRITORIES, 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)
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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
HOUSE NO. 9 OF MARGAUX AVENUE, THE VINEYARD, NO. 23 NGAU TAM MEI ROAD, YUEN LONG, NEW TERRITORIES, HONG KONG
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