UNIQUE BUSINESS IDENTIFIER / CRN
UBI 38971586
CRN 1212441
Live BRN: 38971586 CRN: 1212441 Established 18 Years

HC DATA MANAGEMENT LIMITED

恒中数据管理有限公司

Record Updated: 2024-06-21
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

HC DATA MANAGEMENT LIMITED (恒中數據管理有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1212441, and Business Registration Number (BRN) is 38971586, classified as a Private company limited by shares. Incorporated on 2008-02-21, the entity has maintained continuous statutory operations for 18 years, currently holding an active legal status of Live. The registered office is situated at 76/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​‌‌‌​​‌‌​‌​‌​​‌‌​​‌​​​‌‌​​​‌TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL, CENTRAL, 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.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 恒中數據管理有限公司 Official English Name HC DATA MANAGEMENT LIMITED
Business Reg No. (BRN) 38971586 Company Reg No. (CRN) 1212441
Company Category Private company limited by shares Incorporation Date 2008-02-21
Current Legal Status Live Statutory Filing Cycle 2026-02-21
Registered Office Address
76/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​‌‌‌​​‌‌​‌​‌​​‌‌​​‌​​​‌‌​​​‌TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL, CENTRAL, 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.

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 2024-06-21 22702770818
NNC2Statutory Filing Document
2024-06-21·22702770818·1p·HK$ 20
 1 HK$ 20
2 2024-06-21 40022332232
REG_REFStatutory Filing Document
2024-06-21·40022332232·1p·HK$ 20
 1 HK$ 20
3 2024-06-13 24001600663
ND2ANotice of Change of Company Secretary and Director
2024-06-13·24001600663·4p·HK$ 20
 4 HK$ 20
4 2024-03-06 70003599848
NAR1Annual Return 2024
2024-03-06·70003599848·11p·HK$ 28
 11 HK$ 28
5 2023-12-27 SH000285450
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000285450·1p·HK$ 20
 1 HK$ 20
6 2023-03-01 70002996843
NAR1Annual Return 2023
2023-03-01·70002996843·10p·HK$ 28
 10 HK$ 28
7 2022-03-14 22802376042
NAR1Annual Return 2022
2022-03-14·22802376042·10p·HK$ 28
 10 HK$ 28
8 2022-02-22 23601639998
ND2BNotice of Change of Company Secretary and Director Details
2022-02-22·23601639998·3p·HK$ 20
 3 HK$ 20
9 2022-02-08 22001262620
ND2ANotice of Change of Company Secretary and Director
2022-02-08·22001262620·3p·HK$ 20
 3 HK$ 20
10 2021-03-15 23201985321
NAR1Annual Return 2021
2021-03-15·23201985321·10p·HK$ 28
 10 HK$ 28
11 2021-01-15 22802226751
ND2BNotice of Change of Company Secretary and Director Details
2021-01-15·22802226751·15p·HK$ 20
 15 HK$ 20
12 2020-03-12 22802091619
NAR1Annual Return 2020
2020-03-12·22802091619·10p·HK$ 28
 10 HK$ 28
13 2019-02-22 23301514564
NAR1Annual Return 2019
2019-02-22·23301514564·10p·HK$ 28
 10 HK$ 28
14 2018-02-22 23401468679
NAR1Annual Return 2018
2018-02-22·23401468679·10p·HK$ 28
 10 HK$ 28
15 2017-06-23 22101041949
ND2BNotice of Change of Company Secretary and Director Details
2017-06-23·22101041949·3p·HK$ 20
 3 HK$ 20
16 2017-02-22 23301257347
NAR1Annual Return 2017
2017-02-22·23301257347·10p·HK$ 28
 10 HK$ 28
17 2016-02-22 22901444590
NAR1Annual Return 2016
2016-02-22·22901444590·10p·HK$ 28
 10 HK$ 28
18 2015-03-13 23401178073
NAR1Annual Return 2015
2015-03-13·23401178073·10p·HK$ 28
 10 HK$ 28
19 2014-03-12 22701002887
NAR1Annual Return 2014
2014-03-12·22701002887·10p·HK$ 28
 10 HK$ 28
20 2013-03-14 22200843045
NAR1Annual Return 2013
2013-03-14·22200843045·10p·HK$ 28
 10 HK$ 28

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 Address Resolved
76/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​‌‌‌​​‌‌​‌​‌​​‌‌​​‌​​​‌‌​​​‌TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL, CENTRAL, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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