UNIQUE BUSINESS IDENTIFIER / CRN
UBI 36412134
CRN 1019060
Live BRN: 36412134 CRN: 1019060 Established 4 Years

favana hk limited

法瓦纳(香港)有限公司

Record Updated: 2021-12-16
Inquiries: 142 Views
Jurisdiction: Hong Kong SAR

favana hk limited (法瓦納(香港)有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1019060, and Business Registration Number (BRN) is 36412134, classified as a Private company limited by shares. Incorporated on 2021-12-16 05:20:56, the entity has maintained continuous statutory operations for 4 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

Official Chinese Name 法瓦納(香港)有限公司 Official English Name favana hk limited
Business Reg No. (BRN) 36412134 Company Reg No. (CRN) 1019060
Company Category Private company limited by shares Incorporation Date 2021-12-16 05:20:56
Current Legal Status Live Statutory Filing Cycle 2026-12-16
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

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 2012-08-24 40006044381
291AA(9)Statutory Regulatory / Strike-off Reference Document
2012-08-24·40006044381·1p·HK$ 20
1 HK$ 20
2 2012-04-27 40005670416
291AA(7)Statutory Regulatory / Strike-off Reference Document
2012-04-27·40005670416·1p·HK$ 20
1 HK$ 20
3 2012-04-02 22300647075
R1Notice of Change of Registered Office Address
2012-04-02·22300647075·4p·HK$ 20
4 HK$ 20
4 2012-01-16 23100650113
NAR1Annual Return 2012
2012-01-16·23100650113·8p·HK$ 28
8 HK$ 28
5 2011-01-27 22900689718
NAR1Annual Return 2011
2011-01-27·22900689718·8p·HK$ 28
8 HK$ 28
6 2010-01-21 23000518300
NAR1Annual Return 2010
2010-01-21·23000518300·8p·HK$ 28
8 HK$ 28
7 2010-01-12 22100549959
D2ANotification of First Secretary and Director
2010-01-12·22100549959·3p·HK$ 20
3 HK$ 20
8 2010-01-12 22100549960
ND4Notice of Resignation of Company Secretary and Director
2010-01-12·22100549960·2p·HK$ 20
2 HK$ 20
9 2009-01-16 23300332694
NAR1Annual Return 2009
2009-01-16·23300332694·8p·HK$ 28
8 HK$ 28
10 2008-05-15 24100026429
D2BNotification of Change of Secretary and Director
2008-05-15·24100026429·3p·HK$ 20
3 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 Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

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