UNIQUE BUSINESS IDENTIFIER / CRN
UBI 72804040
CRN 3030127
Deregistration Pending BRN: 72804040 CRN: 3030127

Effect Network Limited

埃菲特有限公司

Record Updated: 2023-04-28
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Effect Network Limited (埃菲特有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3030127, and Business Registration Number (BRN) is 72804040, classified as a Private company limited by shares. Incorporated on 2021-03-19, the corporation has submitted an application for deregistration pursuant to Section 751(1) of Cap. 622, currently in [Deregistration Pending] status. 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 埃菲特有限公司 Official English Name Effect Network Limited
Business Reg No. (BRN) 72804040 Company Reg No. (CRN) 3030127
Company Category Private company limited by shares Incorporation Date 2021-03-19
Current Legal Status Deregistration Pending Statutory Filing Cycle Deregistration Review (NAR1 Exempt)
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 2023-04-28 40020378531
REG_REFStatutory Regulatory / Strike-off Reference Document
2023-04-28·40020378531·1p·HK$ 20
 1 HK$ 20
2 2023-04-03 23202308651
R1Notice of Change of Registered Office Address
2023-04-03·23202308651·4p·HK$ 20
 4 HK$ 20
3 2022-03-25 22302160742
NAR1Annual Return 2022
2022-03-25·22302160742·9p·HK$ 28
 9 HK$ 28
4 2021-12-16 23700741712
ND4Notice of Resignation of Company Secretary and Director
2021-12-16·23700741712·2p·HK$ 20
 2 HK$ 20
5 2021-12-16 23700741713
ND2ANotice of Change of Company Secretary and Director
2021-12-16·23700741713·3p·HK$ 20
 3 HK$ 20
6 2021-03-19 40017528319
CICertificate of Incorporation / Change of Name
2021-03-19·40017528319·1p·HK$ 20
 1 HK$ 20
7 2021-03-19 70002064339
NNC1Incorporation Form (Company Limited by Shares)
2021-03-19·70002064339·11p·HK$ 28
 11 HK$ 28
8 2021-03-19 70002064341
A&AArticles of Association
2021-03-19·70002064341·18p·HK$ 33
 18 HK$ 33

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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