What is the official source of corporate information for EFT Services Limited?

This corporate profile is sourced directly from the official registers of the Companies Registry (CR) of HKSAR, Inland Revenue Department (IRD), and public judiciary records under the Companies Ordinance (Cap. 622).

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UNIQUE BUSINESS IDENTIFIER
UBI 72481585

Dissolved BRN: 72481585 CR: 03002515

EFT Services Limited

Record Updated: 2022-03-29

Inquiries: 124 Views

Jurisdiction: Hong Kong SAR

EFT Services Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 03002515, and Business Registration Number (BRN) is 72481585, classified as a Private company limited by shares. Originally incorporated on 2020-12-16, the corporation was officially dissolved by notice published in the Government Gazette on 2021-12-23, currently bearing the statutory legal status of Dissolved. The registered office is situated at WORKSHOPS B1 & B3, 11/F., YIP FUNG INDUSTRIAL BUILDING,, 28-36 KWAI FUNG CRESCENT, KWAI CHUNG, N.T., HONG KONG, 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	— (No Chinese name registered)	Official English Name	EFT Services Limited
Business Reg No. (BRN)	72481585	Company Reg No. (CR)	03002515
Company Category	Private company limited by shares	Incorporation Date	2020-12-16
Current Legal Status	Dissolved	Dissolution Date	2021-12-23
Registered Office Address	WORKSHOPS B1 & B3, 11/F., YIP FUNG INDUSTRIAL BUILDING,, 28-36 KWAI FUNG CRESCENT, KWAI CHUNG, N.T., HONG KONG, 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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Item	Filing Date	Form Ref.	Document Name	Pages	Format	Fee
1	2026-12-16	NAR1	NAR1 Statutory Filing	19	PDF	¥28.00
2	2025-12-16	NAR1	NAR1 Statutory Filing	18	PDF	¥28.00
3	2025-12-15	ND2A	ND2A Statutory Filing	4	PDF	¥28.00
4	2024-12-16	NAR1	NAR1 Statutory Filing	17	PDF	¥28.00
5	2023-12-16	NAR1	NAR1 Statutory Filing	16	PDF	¥28.00
6	2022-12-16	NAR1	NAR1 Statutory Filing	15	PDF	¥28.00
7	2020-12-16	A&A	A&A Statutory Filing	32	PDF	¥28.00
8	2020-12-16	NNC1	NNC1 Statutory Filing	22	PDF	¥28.00

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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

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Insolvency & Winding-Up ORO Cap. 6

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Office & Address Verification Address Verified

WORKSHOPS B1 & B3, 11/F., YIP FUNG INDUSTRIAL BUILDING,, 28-36 KWAI FUNG CRESCENT, KWAI CHUNG, N.T., HONG KONG, HONG KONG

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