What is the official source of corporate information for ENI SUISSE 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).

How to retrieve the official Directors Register, Shareholding, and CPA Certified True Copies (CTC)?

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How to handle TCSP secretarial compliance, Annual Return (NAR1) filing, or bank account opening?

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UNIQUE BUSINESS IDENTIFIER
UBI 1087880

Live CR: 1087880 Established 19 Years

ENI SUISSE LIMITED

Record Updated: 2022-01-29

Inquiries: 106 Views

Jurisdiction: Hong Kong SAR

ENI SUISSE LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 1087880, classified as a Private company limited by shares. Incorporated on 2006-11-15, the entity has maintained continuous statutory operations for 19 years, currently holding an active legal status of Live. 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	ENI SUISSE LIMITED	Official English Name	ENI SUISSE LIMITED
Business Reg No. (BRN)	Maintained in Business Register of IRD	Company Reg No. (CR)	1087880
Company Category	Private company limited by shares	Incorporation Date	2006-11-15
Current Legal Status	Live	Statutory Filing Cycle	2026-11-15
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

Statutory Document Index (Cap. 622)

Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.

Hong Kong Companies Registry Official Filing Retrieval

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Item	Filing Date	Form Ref.	Document Name	Pages	Format	Fee
1	2026-11-15	NAR1	NAR1 Statutory Filing	17	PDF	¥28.00
2	2025-11-15	ND2A	ND2A Statutory Filing	4	PDF	¥28.00
3	2025-11-15	NAR1	NAR1 Statutory Filing	16	PDF	¥28.00
4	2024-11-15	NAR1	NAR1 Statutory Filing	15	PDF	¥28.00
5	2023-11-15	NAR1	NAR1 Statutory Filing	14	PDF	¥28.00
6	2022-11-15	NAR1	NAR1 Statutory Filing	19	PDF	¥28.00
7	2006-11-15	M&A	M&A Statutory Filing	32	PDF	¥28.00
8	2006-11-15	NC1	NC1 Statutory Filing	18	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

Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.

Office & Address Verification Address Verified

Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.

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