UNIQUE BUSINESS IDENTIFIER
UBI 65952765
● Live BRN: 65952765 CR: 2356218 Established 10 Years

Thai Chiu (Global) Catering Management Company Limited

恒信金融科技有限公司

Record Updated: 2016-04-07
Due Diligence Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Thai Chiu (Global) Catering Management Company Limited (恒信金融科技有限公司) is a Hong Kong company duly incorporated and registered under the Companies Ordinance (Cap. 622). Company Registration Number (CR): 2356218, Business Registration Number (BRN): 65952765. Legal Classification: Private company limited by shares. Date of Incorporation: 2016-01-13 (Established 10 Years). Current Regulatory Status: Live.

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 恒信金融科技有限公司 Official English Name Thai Chiu (Global) Catering Management Company Limited
Business Reg No. (BRN) 65952765 Company Reg No. (CR) 2356218
Company Category Private company limited by shares Incorporation Date 2016-01-13
Current Legal Status Live Statutory Filing Cycle January 13, 2026 (Annual Return Form NAR1)
Registered Office Address
📍 香港 新界元朗八鄉 粉錦公路 竹坑村50號
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 Filing Records & Official Document Retrieval

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the 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)
🎯 Articles · Founding Members · Initial Capital
👥 Director / Secretary Changes (ND2A)
🎯 Appointment & Resignation Records
📈 Allotment of Shares (NSC1)
🎯 Capital Changes · Equity Structure Changes
Statutory Form Document Subject & Filing Description Action
📄 NAR1
Annual Return Form NAR1
核心必查
📄 NNC1
Incorporation Form NNC1 & Articles
设立原件
📄 ND2A
Notice of Change of Directors / Secretary (ND2A)
控制人变更
📄 NR1
Notice of Change of Registered Office (NR1)
经营场所
📄 NSC1
Return of Allotment of Shares (NSC1)
股权变动
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
Statutory Licences (32 Regulators) Unregulated / Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
Judicial Litigation & Court Dockets ✓ Docket Registry Connected
Check civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
📑 Insolvency & Winding-Up Petitions ✓ ORO Cap. 6 Records
Cross-check Official Receiver’s Office records for winding-up petitions, court orders, and liquidation status.
📍 Registered Office & Address 📍 Geo Verified
香港 新界元朗八鄉 粉錦公路 竹坑村50號
🔒 Need Official 360° Due Diligence Report or CPA Certified True Copy (CTC)?