UNIQUE BUSINESS IDENTIFIER / CRN
UBI 58644789
CRN 1629492
Live BRN: 58644789 CRN: 1629492 Established 2 Years

ES INTERNATIONAL LIMITED

Record Updated: 2024-01-01
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

ES INTERNATIONAL LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1629492, and Business Registration Number (BRN) is 58644789, classified as a Private company limited by shares. Incorporated on 2023-09-28, the entity has maintained continuous statutory operations for 2 years, currently holding an active legal status of Live. The registered office is situated at 19/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​​​‌​​‌‌​​​‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌​‌​​F., KAM FUNG COMMERCIAL BUILDING, 2-4 TIN LOK LANE, 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 ES INTERNATIONAL LIMITED
Business Reg No. (BRN) 58644789 Company Reg No. (CRN) 1629492
Company Category Private company limited by shares Incorporation Date 2023-09-28
Current Legal Status Live Statutory Filing Cycle 2026-09-28
Registered Office Address
19/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​​​‌​​‌‌​​​‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌​‌​​F., KAM FUNG COMMERCIAL BUILDING, 2-4 TIN LOK LANE, 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 2023-10-06 22802596014
NNC2Statutory Filing Document
2023-10-06·22802596014·1p·HK$ 20
 1 HK$ 20
2 2023-10-06 40021084726
REG_REFStatutory Filing Document
2023-10-06·40021084726·1p·HK$ 20
 1 HK$ 20
3 2023-09-18 22802590587
NAR1Annual Return 2023
2023-09-18·22802590587·8p·HK$ 28
 8 HK$ 28
4 2023-09-18 24001452186
ND2ANotice of Change of Company Secretary and Director
2023-09-18·24001452186·3p·HK$ 20
 3 HK$ 20
5 2023-08-09 22702675546
ND2BNotice of Change of Company Secretary and Director Details
2023-08-09·22702675546·3p·HK$ 20
 3 HK$ 20
6 2022-11-28 22202604386
ND2BNotice of Change of Company Secretary and Director Details
2022-11-28·22202604386·3p·HK$ 20
 3 HK$ 20
7 2022-08-15 22302209600
NAR1Annual Return 2022
2022-08-15·22302209600·8p·HK$ 28
 8 HK$ 28
8 2021-12-23 22402023055
ND2BNotice of Change of Company Secretary and Director Details
2021-12-23·22402023055·3p·HK$ 20
 3 HK$ 20
9 2021-12-23 22402023058
NR1Notice of Change of Registered Office Address
2021-12-23·22402023058·1p·HK$ 20
 1 HK$ 20
10 2021-08-16 22802304687
NAR1Annual Return 2021
2021-08-16·22802304687·8p·HK$ 28
 8 HK$ 28
11 2020-07-15 22301961802
NAR1Annual Return 2020
2020-07-15·22301961802·8p·HK$ 28
 8 HK$ 28
12 2019-08-22 22702039138
NAR1Annual Return 2019
2019-08-22·22702039138·8p·HK$ 28
 8 HK$ 28
13 2019-07-12 22902112445
NR1Notice of Change of Registered Office Address
2019-07-12·22902112445·1p·HK$ 20
 1 HK$ 20
14 2019-06-18 22401782530
ND2BNotice of Change of Company Secretary and Director Details
2019-06-18·22401782530·3p·HK$ 20
 3 HK$ 20
15 2019-04-12 23201651960
M2Memorandum of Satisfaction of Mortgage
2019-04-12·23201651960·2p·HK$ 33
 2 HK$ 33
16 2019-04-12 23201651961
AMENDRevised Document / Statutory Instrument
2019-04-12·23201651961·2p·HK$ 20
 2 HK$ 20
17 2019-04-12 23201651962
M2Memorandum of Satisfaction of Mortgage
2019-04-12·23201651962·2p·HK$ 33
 2 HK$ 33
18 2019-04-12 23201651963
AMENDRevised Document / Statutory Instrument
2019-04-12·23201651963·2p·HK$ 20
 2 HK$ 20
19 2019-04-12 23201651964
M2Memorandum of Satisfaction of Mortgage
2019-04-12·23201651964·2p·HK$ 33
 2 HK$ 33
20 2019-04-12 23201651965
AMENDRevised Document / Statutory Instrument
2019-04-12·23201651965·2p·HK$ 20
 2 HK$ 20

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
19/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​​​‌​​‌‌​​​‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌​‌​​F., KAM FUNG COMMERCIAL BUILDING, 2-4 TIN LOK LANE, WAN CHAI, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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