UNIQUE BUSINESS IDENTIFIER / CRN
UBI 68308026
CRN 2590180
Dissolved BRN: 68308026 CRN: 2590180

HONG KONG DILIGENT LIMITED

香港黽兢有限公司

Record Updated: 2024-12-27
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

HONG KONG DILIGENT LIMITED (香港黽兢有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2590180, and Business Registration Number (BRN) is 68308026, classified as a Private company limited by shares. Originally incorporated on 2017-10-11, the corporation was officially dissolved by notice published in the Government Gazette on 2021-03-03, currently bearing the statutory legal status of Dissolved. 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 香港黽兢有限公司 Official English Name HONG KONG DILIGENT LIMITED
Business Reg No. (BRN) 68308026 Company Reg No. (CRN) 2590180
Company Category Private company limited by shares Incorporation Date 2017-10-11
Current Legal Status Dissolved Dissolution Date 2021-03-03
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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 2024-12-27 40023338840
751(1)Statutory Regulatory / Strike-off Reference Document
2024-12-27·40023338840·1p·HK$ 20
1 HK$ 20
2 2024-11-29 22802771988
R1Notice of Change of Registered Office Address
2024-11-29·22802771988·5p·HK$ 20
5 HK$ 20
3 2024-10-21 22001678151
REG_REFStatutory Filing Document
2024-10-21·22001678151·1p·HK$ 20
1 HK$ 20
4 2024-10-14 22702807396
NAR1Annual Return 2024
2024-10-14·22702807396·10p·HK$ 28
10 HK$ 28
5 2023-12-27 SH000835686
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000835686·1p·HK$ 20
1 HK$ 20
6 2023-10-12 22802600980
NAR1Annual Return 2023
2023-10-12·22802600980·10p·HK$ 28
10 HK$ 28
7 2023-10-12 22802600981
ND2BNotice of Change of Company Secretary and Director Details
2023-10-12·22802600981·4p·HK$ 20
4 HK$ 20
8 2022-10-11 23501968591
NAR1Annual Return 2022
2022-10-11·23501968591·10p·HK$ 28
10 HK$ 28
9 2021-10-11 23501846055
NAR1Annual Return 2021
2021-10-11·23501846055·10p·HK$ 28
10 HK$ 28
10 2021-10-11 23501846056
ND2ANotice of Change of Company Secretary and Director
2021-10-11·23501846056·3p·HK$ 20
3 HK$ 20
11 2021-10-11 23501846057
NR1Notice of Change of Registered Office Address
2021-10-11·23501846057·1p·HK$ 20
1 HK$ 20
12 2020-12-23 23301772246
ND2ANotice of Change of Company Secretary and Director
2020-12-23·23301772246·3p·HK$ 20
3 HK$ 20
13 2020-11-19 22802201116
NAR1Annual Return 2020
2020-11-19·22802201116·10p·HK$ 28
10 HK$ 28
14 2019-11-11 22202125415
NAR1Annual Return 2019
2019-11-11·22202125415·10p·HK$ 28
10 HK$ 28
15 2019-07-15 22101403276
NR2Statutory Filing Document
2019-07-15·22101403276·2p·HK$ 20
2 HK$ 20
16 2018-11-02 23101597415
NAR1Annual Return 2018
2018-11-02·23101597415·9p·HK$ 28
9 HK$ 28
17 2017-10-11 22801565133
NNC1Incorporation Form (Company Limited by Shares)
2017-10-11·22801565133·8p·HK$ 28
8 HK$ 28
18 2017-10-11 22801565134
A&AArticles of Association
2017-10-11·22801565134·37p·HK$ 33
37 HK$ 33
19 2017-10-11 40012291246
CICertificate of Incorporation / Change of Name
2017-10-11·40012291246·1p·HK$ 20
1 HK$ 20

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 Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
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

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