UNIQUE BUSINESS IDENTIFIER / CRN
UBI 53736701
CRN 1559118
Live BRN: 53736701 CRN: 1559118 Established 3 Years

FIRST DIRECT ENTERPRISES LIMITED

世章企业有限公司

Record Updated: 2024-01-01
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

FIRST DIRECT ENTERPRISES LIMITED (世章企業有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1559118, and Business Registration Number (BRN) is 53736701, classified as a Private company limited by shares. Incorporated on 2022-12-28, the entity has maintained continuous statutory operations for 3 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​​​​​​‌‌‌​​​​​‌‌​‌‌‌​​‌‌​​​‌​​‌‌​‌​​3703, 37/F, HOPEWELL CENTRE, 183 QUEEN'S ROAD EAST, 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 世章企業有限公司 Official English Name FIRST DIRECT ENTERPRISES LIMITED
Business Reg No. (BRN) 53736701 Company Reg No. (CRN) 1559118
Company Category Private company limited by shares Incorporation Date 2022-12-28
Current Legal Status Live Statutory Filing Cycle 2026-12-28
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​​​​​​‌‌‌​​​​​‌‌​‌‌‌​​‌‌​​​‌​​‌‌​‌​​3703, 37/F, HOPEWELL CENTRE, 183 QUEEN'S ROAD EAST, 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 2023-01-09 22302253469
NNC2Statutory Filing Document
2023-01-09·22302253469·1p·HK$ 20
 1 HK$ 20
2 2023-01-09 40019860344
REG_REFStatutory Filing Document
2023-01-09·40019860344·1p·HK$ 20
 1 HK$ 20
3 2022-04-14 22202518156
NAR1Annual Return 2022
2022-04-14·22202518156·9p·HK$ 28
 9 HK$ 28
4 2021-04-15 23601499527
NAR1Annual Return 2021
2021-04-15·23601499527·9p·HK$ 28
 9 HK$ 28
5 2020-03-17 22401877596
NAR1Annual Return 2020
2020-03-17·22401877596·9p·HK$ 28
 9 HK$ 28
6 2019-04-17 22801940624
NAR1Annual Return 2019
2019-04-17·22801940624·9p·HK$ 28
 9 HK$ 28
7 2018-03-19 23001572291
NAR1Annual Return 2018
2018-03-19·23001572291·9p·HK$ 28
 9 HK$ 28
8 2017-03-03 23401377798
NAR1Annual Return 2017
2017-03-03·23401377798·9p·HK$ 28
 9 HK$ 28
9 2016-03-17 23301133629
NAR1Annual Return 2016
2016-03-17·23301133629·9p·HK$ 28
 9 HK$ 28
10 2015-03-19 22501296283
NAR1Annual Return 2015
2015-03-19·22501296283·9p·HK$ 28
 9 HK$ 28
11 2013-04-26 22300794838
NAR1Annual Return 2013
2013-04-26·22300794838·9p·HK$ 28
 9 HK$ 28
12 2013-04-02 23500789300
NR1Notice of Change of Registered Office Address
2013-04-02·23500789300·1p·HK$ 20
 1 HK$ 20
13 2012-04-16 22100685652
NAR1Annual Return 2012
2012-04-16·22100685652·9p·HK$ 28
 9 HK$ 28
14 2011-02-07 40004363059
REG_REFStatutory Filing Document
2011-02-07·40004363059·1p·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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​​​​​​‌‌‌​​​​​‌‌​‌‌‌​​‌‌​​​‌​​‌‌​‌​​3703, 37/F, HOPEWELL CENTRE, 183 QUEEN'S ROAD EAST, WAN CHAI, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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