UNIQUE BUSINESS IDENTIFIER
UBI 69828722
Dissolved BRN: 69828722 CR: 02741187 Verified Former Names

FI Training 3.0 Limited

金融机构培训3.0有限公司

Record Updated: 2022-03-20
Inquiries: 107 Views
Jurisdiction: Hong Kong SAR

FI Training 3.0 Limited (金融機構培訓3.0有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 02741187, and Business Registration Number (BRN) is 69828722, classified as a Private company limited by shares. Originally incorporated on 2018-09-03, the corporation was officially dissolved by notice published in the Government Gazette on 2019-09-17, currently bearing the statutory legal status of Dissolved. 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 金融機構培訓3.0有限公司 Official English Name FI Training 3.0 Limited
Former Legal Names
Former Name ACHIEVE TECHNOLOGIES LIMITED
Former Name 智庫科創有限公司
Business Reg No. (BRN) 69828722 Company Reg No. (CR) 02741187
Company Category Private company limited by shares Incorporation Date 2018-09-03
Current Legal Status Dissolved Dissolution Date 2019-09-17
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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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
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
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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IV. Similar Trade Names & Industry Directory

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