UNIQUE BUSINESS IDENTIFIER
UBI 75420364
Live (Active) 🚨 Global Compliance / Sanctions Match BRN: 75420364 CR: 03289401 📅 Operating for 3 Years

Globenture Limited

雙子工程有限公司

🕒 Record Updated: 2023-06-15
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Globenture Limited (雙子工程有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 03289401, Business Registration Number (BRN): 75420364. Legal Classification: Private Company Limited by Shares. Date of Incorporation: June 6, 2023 (Operating for 3 Years). Current Regulatory Status: Live (Active).

🚨

Official Regulatory Compliance & Global Sanctions Alert

This entity has been matched with official government sanctions and regulatory enforcement databases. Conduct enhanced due diligence before transaction.

Issuing Authority Program / Basis Subject Title Status
美国财政部海外资产控制办公室 (OFAC) 制裁名单 IRAN-EO13902 OFAC SDN (IRAN-EO13902) ACTIVE
🏢

I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 雙子工程有限公司 Official English Name Globenture Limited
Business Reg No. (BRN) 75420364 Company Reg No. (CR) 03289401
Company Category Private Company Limited by Shares Incorporation Date 2023-06-06
Current Legal Status Live (Active) Statutory Filing Cycle June 6, 2026 (Annual Return Form NAR1)
Registered Office Address
📍
香港中环皇后大道中138号18楼
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
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 Filing Records & Official Document Retrieval

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
⚖️

III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) Unregulated / Standard
Cross-checked against HKMA, SFC, IA, Customs DPMS/MSO, TCSP, AFRC registries. No specialized licensing restrictions.
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
18/F, V HEUN BUILDING, 138 QUEEN'S ROAD CENTRAL, HONG KONG
🔒 Need Official 360° Due Diligence Report or CPA Certified True Copy (CTC)?