UNIQUE BUSINESS IDENTIFIER / CRN
UBI 74830097
CRN 3230665
Live BRN: 74830097 CRN: 3230665 Established 3 Years

FINSIGHT GLOBAL CONSULTING LIMITED

Record Updated: 2023-02-09
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

FINSIGHT GLOBAL CONSULTING LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3230665, and Business Registration Number (BRN) is 74830097, classified as a Private company limited by shares. Incorporated on 2023-02-09, the entity has maintained continuous statutory operations for 3 years, currently holding an active legal status of Live. The registered office is situated at 21/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌‌​THE PHOENIX, 23 LUARD ROAD, 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 FINSIGHT GLOBAL CONSULTING LIMITED
Business Reg No. (BRN) 74830097 Company Reg No. (CRN) 3230665
Company Category Private company limited by shares Incorporation Date 2023-02-09
Current Legal Status Live Statutory Filing Cycle 2026-02-09
Registered Office Address
21/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌‌​THE PHOENIX, 23 LUARD ROAD, 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 2023-02-09 40019981276
CICertificate of Incorporation / Change of Name
2023-02-09·40019981276·1p·HK$ 20
 1 HK$ 20
2 2023-02-09 70002960449
NNC1Incorporation Form (Company Limited by Shares)
2023-02-09·70002960449·8p·HK$ 28
 8 HK$ 28
3 2023-02-09 70002960451
A&AArticles of Association
2023-02-09·70002960451·44p·HK$ 33
 44 HK$ 33

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
21/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌‌​THE PHOENIX, 23 LUARD ROAD, WAN CHAI, HONG KONG
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

IV. Similar Trade Names & Industry Directory