UNIQUE BUSINESS IDENTIFIER / CRN
UBI 62193780
CRN 1982322
Live BRN: 62193780 CRN: 1982322 Established 7 Years

Hong Kong DAMY Development Limited

香港大迈发展有限公司

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

Hong Kong DAMY Development Limited (香港大邁發展有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1982322, and Business Registration Number (BRN) is 62193780, classified as a Private company limited by shares. Incorporated on 2018-11-12, the entity has maintained continuous statutory operations for 7 years, currently holding an active legal status of Live. The registered office is situated at 24/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​​​​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌​‌‌‌​​‌‌​‌​‌REGENT'S PARK PRINCE INDUSTRIAL BUILDING, 706 PRINCE EDWARD ROAD EAST, WONG TAI SIN DISTRICT, 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 香港大邁發展有限公司 Official English Name Hong Kong DAMY Development Limited
Business Reg No. (BRN) 62193780 Company Reg No. (CRN) 1982322
Company Category Private company limited by shares Incorporation Date 2018-11-12
Current Legal Status Live Statutory Filing Cycle 2026-11-12
Registered Office Address
24/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​​​​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌​‌‌‌​​‌‌​‌​‌REGENT'S PARK PRINCE INDUSTRIAL BUILDING, 706 PRINCE EDWARD ROAD EAST, WONG TAI SIN DISTRICT, 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 2021-12-02 22602249091
ND4Notice of Resignation of Company Secretary and Director
2021-12-02·22602249091·2p·HK$ 20
 2 HK$ 20
2 2021-10-26 23601587618
NR1Notice of Change of Registered Office Address
2021-10-26·23601587618·1p·HK$ 20
 1 HK$ 20
3 2020-10-19 22301986551
NAR1Annual Return 2020
2020-10-19·22301986551·8p·HK$ 28
 8 HK$ 28
4 2020-10-19 22301986552
NR1Notice of Change of Registered Office Address
2020-10-19·22301986552·1p·HK$ 20
 1 HK$ 20
5 2020-10-08 22602114489
NNC2Statutory Filing Document
2020-10-08·22602114489·1p·HK$ 20
 1 HK$ 20
6 2020-10-08 40016965105
REG_REFStatutory Filing Document
2020-10-08·40016965105·1p·HK$ 20
 1 HK$ 20
7 2019-10-25 22601992325
NAR1Annual Return 2019
2019-10-25·22601992325·8p·HK$ 28
 8 HK$ 28
8 2019-10-25 22601992326
ND2ANotice of Change of Company Secretary and Director
2019-10-25·22601992326·3p·HK$ 20
 3 HK$ 20
9 2019-10-25 22601992327
NR1Notice of Change of Registered Office Address
2019-10-25·22601992327·1p·HK$ 20
 1 HK$ 20
10 2019-01-10 23201613664
NAR1Annual Return 2017 (2019)
2019-01-10·23201613664·8p·HK$ 28
 8 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
24/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​​​​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌​‌‌‌​​‌‌​‌​‌REGENT'S PARK PRINCE INDUSTRIAL BUILDING, 706 PRINCE EDWARD ROAD EAST, WONG TAI SIN DISTRICT, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. Similar Trade Names & Industry Directory