UNIQUE BUSINESS IDENTIFIER / CRN
UBI 66191318
CRN 2379953
Live Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence: A-B-23-12-03583) BRN: 66191318 CRN: 2379953 Established 4 Years

HMV GLOBAL LIMITED

Record Updated: 2024-01-01
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

HMV GLOBAL LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2379953, and Business Registration Number (BRN) is 66191318, classified as a Private company limited by shares. Incorporated on 2022-03-23, the entity has maintained continuous statutory operations for 4 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-23-12-03583). The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌​‌​​‌‌‌​​​​​‌‌​​‌‌C, 3/F, HILLVIEW COURT, 30-32 HILLWOOD ROAD, TSIM SHA TSUI, 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 — (No Chinese name registered) Official English Name HMV GLOBAL LIMITED
Business Reg No. (BRN) 66191318 Company Reg No. (CRN) 2379953
Company Category Private company limited by shares Incorporation Date 2022-03-23
Current Legal Status Live Statutory Filing Cycle 2026-03-23
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌​‌​​‌‌‌​​​​​‌‌​​‌‌C, 3/F, HILLVIEW COURT, 30-32 HILLWOOD ROAD, TSIM SHA TSUI, 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 2022-05-27 70002610482
NAR1Annual Return 2022
2022-05-27·70002610482·8p·HK$ 28
 8 HK$ 28
2 2022-05-25 70002606511
NR1Notice of Change of Registered Office Address
2022-05-25·70002606511·1p·HK$ 20
 1 HK$ 20
3 2022-05-13 23002136753
ND4Notice of Resignation of Company Secretary and Director
2022-05-13·23002136753·2p·HK$ 20
 2 HK$ 20
4 2022-04-02 40018921213
REG_REFStatutory Filing Document
2022-04-02·40018921213·1p·HK$ 20
 1 HK$ 20
5 2022-04-02 70002527015
NNC2Statutory Filing Document
2022-04-02·70002527015·1p·HK$ 20
 1 HK$ 20
6 2022-02-10 70002452244
ND2ANotice of Change of Company Secretary and Director
2022-02-10·70002452244·3p·HK$ 20
 3 HK$ 20
7 2022-01-20 23202134194
ND2ANotice of Change of Company Secretary and Director
2022-01-20·23202134194·3p·HK$ 20
 3 HK$ 20
8 2021-05-28 23202020467
NAR1Annual Return 2021
2021-05-28·23202020467·8p·HK$ 28
 8 HK$ 28
9 2020-06-09 22702179635
NAR1Annual Return 2020
2020-06-09·22702179635·8p·HK$ 28
 8 HK$ 28
10 2019-06-04 22902083479
NAR1Annual Return 2019
2019-06-04·22902083479·8p·HK$ 28
 8 HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS)
Licence No. A-B-23-12-03583
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
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌​‌​​‌‌‌​​​​​‌‌​​‌‌C, 3/F, HILLVIEW COURT, 30-32 HILLWOOD ROAD, TSIM SHA TSUI, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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