UNIQUE BUSINESS IDENTIFIER / CRN
UBI 68296613
CRN 2589048
Deregistration Pending BRN: 68296613 CRN: 2589048

HONGKONG SEN LIAN CO., LIMITED

香港森连有限公司

Record Updated: 2023-03-10
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

HONGKONG SEN LIAN CO., LIMITED (香港森連有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2589048, and Business Registration Number (BRN) is 68296613, classified as a Private company limited by shares. Incorporated on 2017-10-09, the corporation has submitted an application for deregistration pursuant to Section 751(1) of Cap. 622, currently in [Deregistration Pending] status. The registered office is situated at 27/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​‌​​​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌‌​​​GARDEN BUILDING, CANTON ROAD, YAU TSIM MONG 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 香港森連有限公司 Official English Name HONGKONG SEN LIAN CO., LIMITED
Business Reg No. (BRN) 68296613 Company Reg No. (CRN) 2589048
Company Category Private company limited by shares Incorporation Date 2017-10-09
Current Legal Status Deregistration Pending Statutory Filing Cycle Deregistration Review (NAR1 Exempt)
Registered Office Address
27/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​‌​​​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌‌​​​GARDEN BUILDING, CANTON ROAD, YAU TSIM MONG 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 2023-03-10 40020130751
REG_REFStatutory Regulatory / Strike-off Reference Document
2023-03-10·40020130751·1p·HK$ 20
 1 HK$ 20
2 2023-01-26 40019927315
REG_REFStatutory Regulatory / Strike-off Reference Document
2023-01-26·40019927315·1p·HK$ 20
 1 HK$ 20
3 2022-06-16 22902565770
ND2ANotice of Change of Company Secretary and Director
2022-06-16·22902565770·3p·HK$ 20
 3 HK$ 20
4 2021-10-22 22602236311
ND4Notice of Resignation of Company Secretary and Director
2021-10-22·22602236311·2p·HK$ 20
 2 HK$ 20
5 2021-09-14 23002074392
NR1Notice of Change of Registered Office Address
2021-09-14·23002074392·1p·HK$ 20
 1 HK$ 20
6 2021-09-14 23002074393
ND4Notice of Resignation of Company Secretary and Director
2021-09-14·23002074393·2p·HK$ 20
 2 HK$ 20
7 2021-09-14 23002074394
ND2ANotice of Change of Company Secretary and Director
2021-09-14·23002074394·3p·HK$ 20
 3 HK$ 20
8 2020-11-02 23101789441
NAR1Annual Return 2020
2020-11-02·23101789441·8p·HK$ 28
 8 HK$ 28
9 2019-10-29 22501892175
NAR1Annual Return 2019
2019-10-29·22501892175·8p·HK$ 28
 8 HK$ 28
10 2019-10-29 23700568142
NR1Notice of Change of Registered Office Address
2019-10-29·23700568142·1p·HK$ 20
 1 HK$ 20
11 2019-05-14 24000846299
ND2ANotice of Change of Company Secretary and Director
2019-05-14·24000846299·3p·HK$ 20
 3 HK$ 20
12 2019-05-14 24000846300
ND4Notice of Resignation of Company Secretary and Director
2019-05-14·24000846300·2p·HK$ 20
 2 HK$ 20
13 2018-12-04 22000856879
ND4Notice of Resignation of Company Secretary and Director
2018-12-04·22000856879·2p·HK$ 20
 2 HK$ 20
14 2018-12-04 22000856880
ND2ANotice of Change of Company Secretary and Director
2018-12-04·22000856880·3p·HK$ 20
 3 HK$ 20
15 2018-12-04 22000856893
NR1Notice of Change of Registered Office Address
2018-12-04·22000856893·1p·HK$ 20
 1 HK$ 20
16 2018-10-25 23301462597
ND2ANotice of Change of Company Secretary and Director
2018-10-25·23301462597·3p·HK$ 20
 3 HK$ 20
17 2018-10-25 23301462598
NR1Notice of Change of Registered Office Address
2018-10-25·23301462598·1p·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 Address Resolved
27/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​‌​​​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌‌​​​GARDEN BUILDING, CANTON ROAD, YAU TSIM MONG DISTRICT, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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