UNIQUE BUSINESS IDENTIFIER / CRN
UBI 73103067
CRN 3059697
Live BRN: 73103067 CRN: 3059697 Established 5 Years

GERMANY DFBL GROUP CO., LIMITED

德国德菲贝朗集团有限公司

Record Updated: 2023-02-03
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

GERMANY DFBL GROUP CO., LIMITED (德國德菲貝朗集團有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3059697, and Business Registration Number (BRN) is 73103067, classified as a Private company limited by shares. Incorporated on 2021-06-21, the entity has maintained continuous statutory operations for 5 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 德國德菲貝朗集團有限公司 Official English Name GERMANY DFBL GROUP CO., LIMITED
Business Reg No. (BRN) 73103067 Company Reg No. (CRN) 3059697
Company Category Private company limited by shares Incorporation Date 2021-06-21
Current Legal Status Live Statutory Filing Cycle 2026-06-21
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 2023-02-03 40019963963
751(3)Statutory Regulatory / Strike-off Reference Document
2023-02-03·40019963963·1p·HK$ 20
 1 HK$ 20
2 2022-09-09 22902603994
R1Notice of Change of Registered Office Address
2022-09-09·22902603994·4p·HK$ 20
 4 HK$ 20
3 2022-07-19 23202203825
REG_REFStatutory Filing Document
2022-07-19·23202203825·1p·HK$ 20
 1 HK$ 20
4 2022-07-18 23302000026
NAR1Annual Return 2022
2022-07-18·23302000026·8p·HK$ 28
 8 HK$ 28
5 2022-07-18 23302000027
ND2BNotice of Change of Company Secretary and Director Details
2022-07-18·23302000027·3p·HK$ 20
 3 HK$ 20
6 2022-07-18 23302000028
NR1Notice of Change of Registered Office Address
2022-07-18·23302000028·1p·HK$ 20
 1 HK$ 20
7 2021-06-21 40017942087
CICertificate of Incorporation / Change of Name
2021-06-21·40017942087·1p·HK$ 20
 1 HK$ 20
8 2021-06-21 70002177553
NNC1Incorporation Form (Company Limited by Shares)
2021-06-21·70002177553·7p·HK$ 28
 7 HK$ 28
9 2021-06-21 70002177555
A&AArticles of Association
2021-06-21·70002177555·17p·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.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

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