UNIQUE BUSINESS IDENTIFIER / CRN
UBI 50802341
CRN 1320565
Live BRN: 50802341 CRN: 1320565 Established 17 Years

INDIAN LIMITED

印度有限公司

Record Updated: 2020-03-20
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

INDIAN LIMITED (印度有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1320565, and Business Registration Number (BRN) is 50802341, classified as a Private company limited by shares. Incorporated on 2009-03-19, the entity has maintained continuous statutory operations for 17 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌‌​​​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌​​‌‌B, 16/F, EUBANK PLAZA, 9 CHIU LUNG STREET, CENTRAL, 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 印度有限公司 Official English Name INDIAN LIMITED
Business Reg No. (BRN) 50802341 Company Reg No. (CRN) 1320565
Company Category Private company limited by shares Incorporation Date 2009-03-19
Current Legal Status Live Statutory Filing Cycle 2026-03-19
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌‌​​​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌​​‌‌B, 16/F, EUBANK PLAZA, 9 CHIU LUNG STREET, CENTRAL, 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 2020-03-20 22001028591
NR1Notice of Change of Registered Office Address
2020-03-20·22001028591·1p·HK$ 20
 1 HK$ 20
2 2020-03-20 22401880120
NAR1Annual Return 2020
2020-03-20·22401880120·8p·HK$ 28
 8 HK$ 28
3 2019-11-05 22000981436
ND2ANotice of Change of Company Secretary and Director
2019-11-05·22000981436·3p·HK$ 20
 3 HK$ 20
4 2019-04-12 22701951252
NAR1Annual Return 2019
2019-04-12·22701951252·8p·HK$ 28
 8 HK$ 28
5 2019-01-24 22901996276
ND2ANotice of Change of Company Secretary and Director
2019-01-24·22901996276·3p·HK$ 20
 3 HK$ 20
6 2018-10-23 23501481516
ND2ANotice of Change of Company Secretary and Director
2018-10-23·23501481516·3p·HK$ 20
 3 HK$ 20
7 2018-03-29 22901786974
NAR1Annual Return 2018
2018-03-29·22901786974·8p·HK$ 28
 8 HK$ 28
8 2017-03-20 22801470083
NAR1Annual Return 2017
2017-03-20·22801470083·8p·HK$ 28
 8 HK$ 28
9 2016-03-21 22801267231
NAR1Annual Return 2016
2016-03-21·22801267231·8p·HK$ 28
 8 HK$ 28
10 2015-04-29 22701202512
NR1Notice of Change of Registered Office Address
2015-04-29·22701202512·1p·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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌‌​​​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌​​‌‌B, 16/F, EUBANK PLAZA, 9 CHIU LUNG STREET, CENTRAL, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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