Live (Active) CR (Company Reg No): 2103151 📅 Operating for 12 Years

Els Banys Sl Limited

ELS BANYS SL LIMITED

🕒 Record Updated: 2021-12-13
👁️ Due Diligence Inquiries: 94 Views
⚖️ Jurisdiction: Hong Kong SAR

Els Banys Sl Limited (ELS BANYS SL LIMITED) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 2103151. Legal Classification: Private Company Limited by Shares. Date of Incorporation: May 30, 2014 (Operating for 12 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name — (No Chinese name registered) Official English Name Els Banys Sl Limited
Business Reg No. (BRN) Maintained in Business Register of IRD Company Reg No. (CR) 2103151
Company Category Private Company Limited by Shares Incorporation Date 2014-05-30
Current Legal Status Live (Active) Statutory Filing Cycle Annual Return (Form NAR1) Due Every Year
Registered Office Address
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Please refer to latest Annual Return (NAR1) / NNC1 form for official registered address
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.
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II. Companies Registry Statutory Document Index & Retrieval Hub

CR Reg: 2103151
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) Unregulated / Standard
Cross-checked against HKMA, SFC, IA, Customs DPMS/MSO, TCSP, AFRC registries. No specialized licensing restrictions.
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
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🌐 International AML & Sanctions ✓ PASS (Clear)
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🏢 Registered Address & Office Hub 📍 Geo Verified
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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