UNIQUE BUSINESS IDENTIFIER / CRN
UBI 68057867
CRN 2565359
Live BRN: 68057867 CRN: 2565359 Established 9 Years

FFC Investment Limited

首信投资有限公司

Record Updated: 2022-08-26
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

FFC Investment Limited (首信投資有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2565359, and Business Registration Number (BRN) is 68057867, classified as a Private company limited by shares. Incorporated on 2017-08-10, the entity has maintained continuous statutory operations for 9 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​‌‌​​‌‌​​‌‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌​​​​1501, 15/F, F., OLYMPIA PLAZA, 255 KING'S ROAD, NORTH POINT, 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 首信投資有限公司 Official English Name FFC Investment Limited
Business Reg No. (BRN) 68057867 Company Reg No. (CRN) 2565359
Company Category Private company limited by shares Incorporation Date 2017-08-10
Current Legal Status Live Statutory Filing Cycle 2026-08-10
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​‌‌​​‌‌​​‌‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌​​​​1501, 15/F, F., OLYMPIA PLAZA, 255 KING'S ROAD, NORTH POINT, 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 2022-08-26 22802444723
NAR1Annual Return 2022
2022-08-26·22802444723·8p·HK$ 28
 8 HK$ 28
2 2021-08-13 22902446866
NAR1Annual Return 2021
2021-08-13·22902446866·8p·HK$ 28
 8 HK$ 28
3 2020-09-09 23201904274
NAR1Annual Return 2020
2020-09-09·23201904274·8p·HK$ 28
 8 HK$ 28
4 2020-09-09 23201904279
NR1Notice of Change of Registered Office Address
2020-09-09·23201904279·1p·HK$ 20
 1 HK$ 20
5 2020-09-09 23201904280
ND2ANotice of Change of Company Secretary and Director
2020-09-09·23201904280·3p·HK$ 20
 3 HK$ 20
6 2020-05-08 22001045629
NR1Notice of Change of Registered Office Address
2020-05-08·22001045629·1p·HK$ 20
 1 HK$ 20
7 2019-09-16 23201746952
NAR1Annual Return 2019
2019-09-16·23201746952·8p·HK$ 28
 8 HK$ 28
8 2019-07-16 22902113796
ND2ANotice of Change of Company Secretary and Director
2019-07-16·22902113796·3p·HK$ 20
 3 HK$ 20
9 2019-07-16 22902113797
ND4Notice of Resignation of Company Secretary and Director
2019-07-16·22902113797·2p·HK$ 20
 2 HK$ 20
10 2019-06-20 40015227079
OTHERStatutory Filing Document
2019-06-20·40015227079·1p·HK$ 20
 1 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
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​‌‌​​‌‌​​‌‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌​​​​1501, 15/F, F., OLYMPIA PLAZA, 255 KING'S ROAD, NORTH POINT, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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