UNIQUE BUSINESS IDENTIFIER
UBI 72515467
Live BRN: 72515467 CR: 03005860 Established 5 Years

HOLY IMPORT & EXPORT Co., LIMITED

合利进出口有限公司

Record Updated: 2023-09-17
Inquiries: 192 Views
Jurisdiction: Hong Kong SAR

HOLY IMPORT & EXPORT Co., LIMITED (合利進出口有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 03005860, and Business Registration Number (BRN) is 72515467, classified as a Private company limited by shares. Incorporated on 2020-12-30, the entity has maintained continuous statutory operations for 5 years, currently holding an active legal status of Live. The registered office is situated at ROOM P11, FLAT 2C, 2/F,, HUNG TO CTR.,, 94-96 HOW MING ST.,, KWUN TONG,KOWLOON, 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

Statutory Registry Dossier
Official Chinese Name 合利進出口有限公司 Official English Name HOLY IMPORT & EXPORT Co., LIMITED
Business Reg No. (BRN) 72515467 Company Reg No. (CR) 03005860
Company Category Private company limited by shares Incorporation Date 2020-12-30
Current Legal Status Live Statutory Filing Cycle 2026-12-30
Registered Office Address
ROOM P11, FLAT 2C, 2/F,, HUNG TO CTR.,, 94-96 HOW MING ST.,, KWUN TONG,KOWLOON, 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

Statutory Document Index (Cap. 622)
Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.
Hong Kong Companies Registry Official Filing Retrieval

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification
Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
Court Litigation & Dockets Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Winding-Up ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Verified
ROOM P11, FLAT 2C, 2/F,, HUNG TO CTR.,, 94-96 HOW MING ST.,, KWUN TONG,KOWLOON, HONG KONG
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