UNIQUE BUSINESS IDENTIFIER / CRN
UBI 38116469
CRN 1145755
Live BRN: 38116469 CRN: 1145755 Established 19 Years

EF INDUSTRY CO., LIMITED

Record Updated: 2023-12-27
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

EF INDUSTRY CO., LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1145755, and Business Registration Number (BRN) is 38116469, classified as a Private company limited by shares. Incorporated on 2007-06-29, the entity has maintained continuous statutory operations for 19 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌​​​​‌‌​‌​​​​‌‌‌​​‌​​‌‌​‌‌‌​​‌‌​‌​​2107, 21/F, C C WU BUILDING, 308 HENNESSY ROAD, WAN CHAI, 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 — (No Chinese name registered) Official English Name EF INDUSTRY CO., LIMITED
Business Reg No. (BRN) 38116469 Company Reg No. (CRN) 1145755
Company Category Private company limited by shares Incorporation Date 2007-06-29
Current Legal Status Live Statutory Filing Cycle 2026-06-29
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌​​​​‌‌​‌​​​​‌‌‌​​‌​​‌‌​‌‌‌​​‌‌​‌​​2107, 21/F, C C WU BUILDING, 308 HENNESSY ROAD, WAN CHAI, 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 2023-12-27 SH000250647
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000250647·1p·HK$ 20
 1 HK$ 20
2 2023-06-29 23202345173
NAR1Annual Return 2023
2023-06-29·23202345173·8p·HK$ 28
 8 HK$ 28
3 2022-07-04 22302195858
NAR1Annual Return 2022
2022-07-04·22302195858·8p·HK$ 28
 8 HK$ 28
4 2021-06-30 23401898002
NAR1Annual Return 2021
2021-06-30·23401898002·8p·HK$ 28
 8 HK$ 28
5 2020-06-29 23101762356
NAR1Annual Return 2020
2020-06-29·23101762356·8p·HK$ 28
 8 HK$ 28
6 2019-07-02 22301863761
NAR1Annual Return 2019
2019-07-02·22301863761·8p·HK$ 28
 8 HK$ 28
7 2018-06-29 22301671318
NAR1Annual Return 2018
2018-06-29·22301671318·8p·HK$ 28
 8 HK$ 28
8 2017-06-29 22201546361
NAR1Annual Return 2017
2017-06-29·22201546361·8p·HK$ 28
 8 HK$ 28
9 2016-06-29 22601424246
NAR1Annual Return 2016
2016-06-29·22601424246·8p·HK$ 28
 8 HK$ 28
10 2015-06-29 22501353974
NAR1Annual Return 2015
2015-06-29·22501353974·8p·HK$ 28
 8 HK$ 28
11 2014-06-30 22300987156
NAR1Annual Return 2014
2014-06-30·22300987156·8p·HK$ 28
 8 HK$ 28
12 2013-07-02 23700201352
NAR1Annual Return 2013
2013-07-02·23700201352·8p·HK$ 28
 8 HK$ 28
13 2012-06-29 23200664252
NAR1Annual Return 2012
2012-06-29·23200664252·8p·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 Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌​​​​‌‌​‌​​​​‌‌‌​​‌​​‌‌​‌‌‌​​‌‌​‌​​2107, 21/F, C C WU BUILDING, 308 HENNESSY ROAD, WAN CHAI, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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