COMPANY REGISTRATION NUMBER
CRN 1405467
Live CRN: 1405467 Established 4 Years

hai nam limited

HAI NAM LIMITED

Record Updated: 2022-01-07
Inquiries: 84 Views
Jurisdiction: Hong Kong SAR

hai nam limited (HAI NAM LIMITED) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1405467, classified as a Private company limited by shares. Incorporated on 2022-01-07 03:25:41, the entity has maintained continuous statutory operations for 4 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 HAI NAM LIMITED Official English Name hai nam limited
Business Reg No. (BRN) Maintained in Business Register of IRD Company Reg No. (CRN) 1405467
Company Category Private company limited by shares Incorporation Date 2022-01-07 03:25:41
Current Legal Status Live Statutory Filing Cycle 2026-01-07
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 2020-12-11 40017223069
746(2)Statutory Regulatory / Strike-off Reference Document
2020-12-11·40017223069·1p·HK$ 20
 1 HK$ 20
2 2020-08-21 40016796869
745(2)Statutory Regulatory / Strike-off Reference Document
2020-08-21·40016796869·1p·HK$ 20
 1 HK$ 20
3 2020-06-18 40016602407
REG_REFStatutory Regulatory / Strike-off Reference Document
2020-06-18·40016602407·1p·HK$ 20
 1 HK$ 20
4 2019-01-15 23101618143
ND4Notice of Resignation of Company Secretary and Director
2019-01-15·23101618143·2p·HK$ 20
 2 HK$ 20
5 2018-01-17 22601676322
ND2ANotice of Change of Company Secretary and Director
2018-01-17·22601676322·3p·HK$ 20
 3 HK$ 20
6 2018-01-17 22601676323
NAR1Annual Return 2017 (2018)
2018-01-17·22601676323·8p·HK$ 28
 8 HK$ 28
7 2018-01-15 22701643552
ND4Notice of Resignation of Company Secretary and Director
2018-01-15·22701643552·2p·HK$ 20
 2 HK$ 20
8 2017-11-02 24800000080
NR1Notice of Change of Registered Office Address
2017-11-02·24800000080·1p·HK$ 20
 1 HK$ 20
9 2017-01-03 22401385464
NAR1Annual Return 2016 (2017)
2017-01-03·22401385464·8p·HK$ 28
 8 HK$ 28
10 2017-01-03 22401385465
ND2ANotice of Change of Company Secretary and Director
2017-01-03·22401385465·3p·HK$ 20
 3 HK$ 20

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

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