UNIQUE BUSINESS IDENTIFIER / CRN
UBI 74029026
CRN 3151273
Live BRN: 74029026 CRN: 3151273 Established 4 Years

GAVIN COMPANY LIMITED

Record Updated: 2023-12-27
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

GAVIN COMPANY LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3151273, and Business Registration Number (BRN) is 74029026, classified as a Private company limited by shares. Incorporated on 2022-05-11, 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 — (No Chinese name registered) Official English Name GAVIN COMPANY LIMITED
Business Reg No. (BRN) 74029026 Company Reg No. (CRN) 3151273
Company Category Private company limited by shares Incorporation Date 2022-05-11
Current Legal Status Live Statutory Filing Cycle 2026-05-11
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 2023-12-27 SH001638870
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001638870·1p·HK$ 20
 1 HK$ 20
2 2023-12-15 40021445948
751(1)Statutory Regulatory / Strike-off Reference Document
2023-12-15·40021445948·1p·HK$ 20
 1 HK$ 20
3 2023-11-27 22702713928
R1Notice of Change of Registered Office Address
2023-11-27·22702713928·4p·HK$ 20
 4 HK$ 20
4 2023-08-03 22001444145
NR1Notice of Change of Registered Office Address
2023-08-03·22001444145·1p·HK$ 20
 1 HK$ 20
5 2023-08-03 22001444151
ND2ANotice of Change of Company Secretary and Director
2023-08-03·22001444151·3p·HK$ 20
 3 HK$ 20
6 2023-08-03 22802575153
REG_REFStatutory Filing Document
2023-08-03·22802575153·1p·HK$ 20
 1 HK$ 20
7 2023-06-26 24001406722
ND4Notice of Resignation of Company Secretary and Director
2023-06-26·24001406722·2p·HK$ 20
 2 HK$ 20
8 2022-05-11 40019005613
CICertificate of Incorporation / Change of Name
2022-05-11·40019005613·1p·HK$ 20
 1 HK$ 20
9 2022-05-11 70002584336
NNC1Incorporation Form (Company Limited by Shares)
2022-05-11·70002584336·7p·HK$ 28
 7 HK$ 28
10 2022-05-11 70002584338
A&AArticles of Association
2022-05-11·70002584338·17p·HK$ 33
 17 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 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.

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