UNIQUE BUSINESS IDENTIFIER / CRN
UBI 50294209
CRN 1307875
Live BRN: 50294209 CRN: 1307875 Established 4 Years

hong kong moral smart industrial co limited

香港骏德实业有限公司

Record Updated: 2021-12-12
Inquiries: 144 Views
Jurisdiction: Hong Kong SAR

hong kong moral smart industrial co limited (香港駿德實業有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1307875, and Business Registration Number (BRN) is 50294209, classified as a Private company limited by shares. Incorporated on 2021-12-12 18:14:25, the entity has maintained continuous statutory operations for 4 years, currently holding an active legal status of Live. 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 香港駿德實業有限公司 Official English Name hong kong moral smart industrial co limited
Business Reg No. (BRN) 50294209 Company Reg No. (CRN) 1307875
Company Category Private company limited by shares Incorporation Date 2021-12-12 18:14:25
Current Legal Status Live Statutory Filing Cycle 2026-12-12
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 2014-12-19 40008724201
751(3)Statutory Regulatory / Strike-off Reference Document
2014-12-19·40008724201·1p·HK$ 20
1 HK$ 20
2 2014-08-15 40008309512
751(1)Statutory Regulatory / Strike-off Reference Document
2014-08-15·40008309512·1p·HK$ 20
1 HK$ 20
3 2014-07-23 22601122054
R1Notice of Change of Registered Office Address
2014-07-23·22601122054·4p·HK$ 20
4 HK$ 20
4 2014-06-13 23300943906
ND4Notice of Resignation of Company Secretary and Director
2014-06-13·23300943906·2p·HK$ 20
2 HK$ 20
5 2014-03-07 22701000325
NAR1Annual Return 2014
2014-03-07·22701000325·8p·HK$ 28
8 HK$ 28
6 2014-03-07 22701000326
D2ANotification of First Secretary and Director
2014-03-07·22701000326·3p·HK$ 20
3 HK$ 20
7 2014-03-07 22701000327
NR1Notice of Change of Registered Office Address
2014-03-07·22701000327·1p·HK$ 20
1 HK$ 20
8 2013-02-19 23300776668
NAR1Annual Return 2013
2013-02-19·23300776668·8p·HK$ 28
8 HK$ 28
9 2012-04-13 23800135143
ND4Notice of Resignation of Company Secretary and Director
2012-04-13·23800135143·2p·HK$ 20
2 HK$ 20
10 2012-03-15 22700688173
NAR1Annual Return 2012
2012-03-15·22700688173·8p·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 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

IV. Similar Trade Names & Industry Directory