UNIQUE BUSINESS IDENTIFIER
UBI 71230848
Live (Active) ⚠️ Companies Registry - Licensed Money Lender BRN: 71230848 CR: 02879521 📅 Operating for 7 Years

Xindong Cheung Engineering Company Limited

盛捷發展有限公司

🕒 Record Updated: 2019-10-03
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Xindong Cheung Engineering Company Limited (盛捷發展有限公司) 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): 02879521, Business Registration Number (BRN): 71230848. Legal Classification: Private Company Limited by Shares. Date of Incorporation: September 17, 2019 (Operating for 7 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 盛捷發展有限公司 Official English Name Xindong Cheung Engineering Company Limited
Business Reg No. (BRN) 71230848 Company Reg No. (CR) 02879521
Company Category Private Company Limited by Shares Incorporation Date 2019-09-17
Current Legal Status Live (Active) Statutory Filing Cycle September 17, 2026 (Annual Return Form NAR1)
Registered Office Address
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香港7座6楼610室
✓ Verified official registered office under HKSAR Companies Ordinance (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 Filing Records & Official Document Retrieval

OFFICIAL CR RECORDS DIRECT
💡 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) ✓ Licensed Institution
CR Expired Money Lenders Licences
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
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🌐 International AML & Sanctions ✓ PASS (Clear)
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🏢 Registered Address & Office Hub 📍 Geo Verified
FLAT/RM 610, BLK 7, 6/F, MEI TING HSE, MEI TIN EST., TAI WAI, HONG KONG
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