Live (Active) BRN (Business Reg No): 62679900 CR (Company Reg No): 2030740 📅 Operating for 12 Years

HK Dingfeng Round the World Co.., Limited

金晉利有限公司

🕒 Record Updated: 2014-03-05
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

HK Dingfeng Round the World Co.., Limited (金晉利有限公司) 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): 2030740, Business Registration Number (BRN): 62679900. Legal Classification: Private company limited by shares. Date of Incorporation: January 23, 2014 (Operating for 12 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 金晉利有限公司 Official English Name HK Dingfeng Round the World Co.., Limited
Business Reg No. (BRN) 62679900 UBI Identifier Company Reg No. (CR) 2030740
Company Category Private company limited by shares Incorporation Date 2014-01-23
Current Legal Status Live (Active) Statutory Filing Cycle Annual Return (Form NAR1) Due Every Year
Registered Office Address
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ROOM 1201, 12/F.,, CONNAUGHT COMMERCIAL BUILDING,, 185 WANCHAI ROAD,, WAN CHAI, HONG KONG
✓ Verified Hong Kong Registered Office under 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.
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II. Companies Registry Statutory Document Index & Retrieval Hub

CR Reg: 2030740
💡 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)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) Unregulated / Standard
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⚖️ Judicial Litigation & Winding-up ✓ Screening Available
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🏢 Registered Address & Office Hub 📍 Geo Verified
ROOM 1201, 12/F.,, CONNAUGHT COMMERCIAL BUILDING,, 185 WANCHAI ROAD,, WAN CHAI, HONG KONG
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