UNIQUE BUSINESS IDENTIFIER / CRN
UBI 61348005
CRN 1898626
Deregistration Pending BRN: 61348005 CRN: 1898626

HONGKONG SUNDAY CLOTHING ACCESSORIES CO., LIMITED

香港盛泰服饰有限公司

Record Updated: 2018-12-20
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

HONGKONG SUNDAY CLOTHING ACCESSORIES CO., LIMITED (香港盛泰服飾有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1898626, and Business Registration Number (BRN) is 61348005, classified as a Private company limited by shares. Incorporated on 2013-04-26, 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 ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌‌​​‌​​‌‌​‌‌‌​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​‌​‌17, 9/F, BLOCK A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM 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 香港盛泰服飾有限公司 Official English Name HONGKONG SUNDAY CLOTHING ACCESSORIES CO., LIMITED
Business Reg No. (BRN) 61348005 Company Reg No. (CRN) 1898626
Company Category Private company limited by shares Incorporation Date 2013-04-26
Current Legal Status Deregistration Pending Statutory Filing Cycle Deregistration Review (NAR1 Exempt)
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌‌​​‌​​‌‌​‌‌‌​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​‌​‌17, 9/F, BLOCK A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM 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 2018-12-20 40014409528
REG_REFStatutory Regulatory / Strike-off Reference Document
2018-12-20·40014409528·1p·HK$ 20
 1 HK$ 20
2 2018-10-19 40014085954
REG_REFStatutory Regulatory / Strike-off Reference Document
2018-10-19·40014085954·1p·HK$ 20
 1 HK$ 20
3 2018-08-29 40013810180
REG_REFStatutory Regulatory / Strike-off Reference Document
2018-08-29·40013810180·1p·HK$ 20
 1 HK$ 20
4 2017-07-14 22101049364
ND4Notice of Resignation of Company Secretary and Director
2017-07-14·22101049364·2p·HK$ 20
 2 HK$ 20
5 2016-05-26 22701325453
NAR1Annual Return 2016
2016-05-26·22701325453·8p·HK$ 28
 8 HK$ 28
6 2015-04-30 22401141765
NAR1Annual Return 2015
2015-04-30·22401141765·8p·HK$ 28
 8 HK$ 28
7 2014-12-04 22100849815
NR1Notice of Change of Registered Office Address
2014-12-04·22100849815·1p·HK$ 20
 1 HK$ 20
8 2014-05-19 22400995792
NR1Notice of Change of Registered Office Address
2014-05-19·22400995792·1p·HK$ 20
 1 HK$ 20
9 2014-05-12 22400992632
NAR1Annual Return 2014
2014-05-12·22400992632·8p·HK$ 28
 8 HK$ 28
10 2013-04-26 40006789194
OTHERStatutory Filing Document
2013-04-26·40006789194·1p·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
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌‌​​‌​​‌‌​‌‌‌​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​‌​‌17, 9/F, BLOCK A, NEW MANDARIN PLAZA, 14 SCIENCE MUSEUM ROAD, YAU TSIM MONG DISTRICT, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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