UNIQUE BUSINESS IDENTIFIER
UBI 69849481
Live BRN: 69849481 CR: 02743256 Established 7 Years Verified Former Names

UNI Luxury Group Limited

金洋有限公司

🕒 Record Updated: 2018-09-07
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

UNI Luxury Group Limited (金洋有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 02743256, and Business Registration Number (BRN) is 69849481, classified as a Private company limited by shares. Incorporated on 2018-08-31, the entity has maintained continuous statutory operations for 7 years, currently holding an active legal status of Live. The registered office is situated at 22/F.,, PENINSULA SQUARE,, 18 SUNG ON STREET,, HUNG HOM, KOWLOON, 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 金洋有限公司 Official English Name UNI Luxury Group Limited
Former Legal Names
Former Name DFL Logistics H.K. Limited
Business Reg No. (BRN) 69849481 Company Reg No. (CR) 02743256
Company Category Private company limited by shares Incorporation Date 2018-08-31
Current Legal Status Live Statutory Filing Cycle 2026-08-31
Registered Office Address
📍 22/F.,, PENINSULA SQUARE,, 18 SUNG ON STREET,, HUNG HOM, KOWLOON, 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.

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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
22/F.,, PENINSULA SQUARE,, 18 SUNG ON STREET,, HUNG HOM, KOWLOON, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?