UNIQUE BUSINESS IDENTIFIER
UBI 72800282
Live BRN: 72800282 CR: 03029755 Established 5 Years

Yantian Port Petroleum Development Company Limited

信誠咨詢有限公司

🕒 Record Updated: 2021-03-18
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Yantian Port Petroleum Development Company Limited (信誠諮詢有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 03029755, and Business Registration Number (BRN) is 72800282, classified as a Private company limited by shares. Incorporated on 2021-03-03, the entity has maintained continuous statutory operations for 5 years, currently holding an active legal status of Live. The registered office is situated at FLAT 04, 8/F., BLOCK B,, HOPLITE INDUSTRIAL CENTRE,, 5 WANG TAI ROAD,, KOWLOON BAY, 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.

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I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name 信誠諮詢有限公司 Official English Name Yantian Port Petroleum Development Company Limited
Business Reg No. (BRN) 72800282 Company Reg No. (CR) 03029755
Company Category Private company limited by shares Incorporation Date 2021-03-03
Current Legal Status Live Statutory Filing Cycle 2026-03-03
Registered Office Address
📍 FLAT 04, 8/F., BLOCK B,, HOPLITE INDUSTRIAL CENTRE,, 5 WANG TAI ROAD,, KOWLOON BAY, 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.
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II. Statutory Document Search & Historical Registry Filings

CORPORATE FILING SEARCH
1 Select Filings
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2 Scan / WeCom Connect
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3 PDF Download (7-Day Free Re-Download)
💡 Corporate Search Guide: What Statutory Information Can You Extract?
📄 Annual Return (NAR1)
🎯 Directors · Shareholding · Secretary · Office
🏛️ Incorporation Form (NNC1)
🎯 Articles · Founding Members · Initial Capital
👥 Director Changes (ND2A)
🎯 Resignations · New Appointments
📈 Allotment of Shares (NSC1)
🎯 Capital Expansion · Share Allocations
Statutory Form Document Name & Information Description Action
📄 NAR1
Annual Return Form NAR1 Essential
Verify current directors, shareholding structure, secretary & address
📄 NNC1
Incorporation Form NNC1 & Articles Incorp Form
Inspect Articles of Association, initial capital & founding members
📄 ND2A
Notice of Change of Directors / Secretary (ND2A) Director Notice
Track historic director resignations and official new appointments
📄 NR1
Notice of Change of Registered Office (NR1) Office Notice
Verify registered office relocations and official address timeline
📄 NSC1
Return of Allotment of Shares (NSC1) Share Allotment
Examine capital expansion, share allocations and paid-up capital details
🔒 Official Registry Guaranteed · Free Re-download for 7 Days via Phone/Email
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III. Commercial Due Diligence & Regulatory Risk Screening

FULL DUE DILIGENCE
🛡️ Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
⚖️ Court Litigation & Dockets ✓ Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
📑 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
FLAT 04, 8/F., BLOCK B,, HOPLITE INDUSTRIAL CENTRE,, 5 WANG TAI ROAD,, KOWLOON BAY, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?