UNIQUE BUSINESS IDENTIFIER
UBI 62674617
Live BRN: 62674617 CR: 2030214 Established 12 Years

Haimeng Financial Services (Hong Kong) Limited

环球现代集团有限公司

🕒 Record Updated: 2014-01-22
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Haimeng Financial Services (Hong Kong) Limited (環球現代集團有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 2030214, and Business Registration Number (BRN) is 62674617, classified as a Private company limited by shares. Incorporated on 2013-12-24, the entity has maintained continuous statutory operations for 12 years, currently holding an active legal status of Live. The registered office is situated at RM A 21/F GAYLORD COMM BLDG, 114-118 LOCKHART RD WANCHAI, 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.

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I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name 環球現代集團有限公司 Official English Name Haimeng Financial Services (Hong Kong) Limited
Business Reg No. (BRN) 62674617 Company Reg No. (CR) 2030214
Company Category Private company limited by shares Incorporation Date 2013-12-24
Current Legal Status Live Statutory Filing Cycle 2026-12-24
Registered Office Address
📍 RM A 21/F GAYLORD COMM BLDG, 114-118 LOCKHART RD WANCHAI, 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.
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II. Statutory Document Search & Historical Registry Filings

CORPORATE FILING SEARCH
Hong Kong Companies Registry Official Filing Retrieval

Click below to connect with our compliance specialist. The system will immediately query the official Companies Registry database to render the complete archived filing list for this entity.

⚡ 15-Min Expedited Delivery 🔒 Official Registry Authentic 📥 7-Day Free Re-Download
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III. Commercial Due Diligence & Regulatory Risk Screening

FULL DUE DILIGENCE
🛡️ Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
⚖️ Court Litigation & Dockets ✓ Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
📑 Insolvency & Winding-Up ✓ ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
📍 Office & Address Verification 📍 Address Verified
RM A 21/F GAYLORD COMM BLDG, 114-118 LOCKHART RD WANCHAI, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?