UNIQUE BUSINESS IDENTIFIER / CRN
UBI 68716253
CRN 2630750
Live BRN: 68716253 CRN: 2630750 Established 8 Years

HONG KONG CANDO LIMITED

Record Updated: 2021-01-06
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

HONG KONG CANDO LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2630750, and Business Registration Number (BRN) is 68716253, classified as a Private company limited by shares. Incorporated on 2017-12-29, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌‌​​​​​‌‌‌​​​​​‌‌​​​​​​‌‌​‌​​​​‌‌‌​​‌60, 3/F, YAU LEE CENTRE, 45 HOI YUEN ROAD, KWUN TONG, 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 HONG KONG CANDO LIMITED
Business Reg No. (BRN) 68716253 Company Reg No. (CRN) 2630750
Company Category Private company limited by shares Incorporation Date 2017-12-29
Current Legal Status Live Statutory Filing Cycle 2026-12-29
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌‌​​​​​‌‌‌​​​​​‌‌​​​​​​‌‌​‌​​​​‌‌‌​​‌60, 3/F, YAU LEE CENTRE, 45 HOI YUEN ROAD, KWUN TONG, 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 2021-01-06 22502051896
NAR1Annual Return 2020 (2021)
2021-01-06·22502051896·8p·HK$ 28
8 HK$ 28
2 2021-01-06 22902346507
ND2ANotice of Change of Company Secretary and Director
2021-01-06·22902346507·3p·HK$ 20
3 HK$ 20
3 2021-01-06 22902346508
NR1Notice of Change of Registered Office Address
2021-01-06·22902346508·1p·HK$ 20
1 HK$ 20
4 2019-12-31 23101723070
NAR1Annual Return 2019
2019-12-31·23101723070·8p·HK$ 28
8 HK$ 28
5 2019-01-04 22801885374
NAR1Annual Return 2018 (2019)
2019-01-04·22801885374·8p·HK$ 28
8 HK$ 28
6 2017-12-29 40012640266
CICertificate of Incorporation / Change of Name
2017-12-29·40012640266·1p·HK$ 20
1 HK$ 20
7 2017-12-29 70001091341
NNC1Incorporation Form (Company Limited by Shares)
2017-12-29·70001091341·7p·HK$ 28
7 HK$ 28
8 2017-12-29 70001091343
A&AArticles of Association
2017-12-29·70001091343·17p·HK$ 33
17 HK$ 33

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
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌‌​​​​​‌‌‌​​​​​‌‌​​​​​​‌‌​‌​​​​‌‌‌​​‌60, 3/F, YAU LEE CENTRE, 45 HOI YUEN ROAD, KWUN TONG, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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