UNIQUE BUSINESS IDENTIFIER
UBI 11825289
● Live BRN: 11825289 CR: 0214969 Established 39 Years

INTER-ISLANDS MINERALS LIMITED

Record Updated: 1988-04-29
Due Diligence Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

INTER-ISLANDS MINERALS LIMITED is a Hong Kong company duly incorporated and registered under the Companies Ordinance (Cap. 622). Company Registration Number (CR): 0214969, Business Registration Number (BRN): 11825289. Legal Classification: Private company limited by shares. Date of Incorporation: 1987-03-03 (Established 39 Years). Current Regulatory Status: Live.

🏢

I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name — (No Chinese name registered) Official English Name INTER-ISLANDS MINERALS LIMITED
Business Reg No. (BRN) 11825289 Company Reg No. (CR) 0214969
Company Category Private company limited by shares Incorporation Date 1987-03-03
Current Legal Status Live Statutory Filing Cycle March 3, 2026 (Annual Return Form NAR1)
Registered Office Address
📍 HOUSE 11, BELLA VISTA,, 15 SILVER TERRACE RD,, CLEARWATER BAY, KLN, 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 Filing Records & Official Document Retrieval

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 Articles · Founding Members · Initial Capital
👥 Director / Secretary Changes (ND2A)
🎯 Appointment & Resignation Records
📈 Allotment of Shares (NSC1)
🎯 Capital Changes · Equity Structure Changes
Statutory Form Document Subject & Filing Description Action
📄 NAR1
Annual Return Form NAR1
核心必查
📄 NNC1
Incorporation Form NNC1 & Articles
设立原件
📄 ND2A
Notice of Change of Directors / Secretary (ND2A)
控制人变更
📄 NR1
Notice of Change of Registered Office (NR1)
经营场所
📄 NSC1
Return of Allotment of Shares (NSC1)
股权变动
⚖️

III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
Statutory Licences (32 Regulators) Unregulated / Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
Judicial Litigation & Court Dockets ✓ Docket Registry Connected
Check civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
📑 Insolvency & Winding-Up Petitions ✓ ORO Cap. 6 Records
Cross-check Official Receiver’s Office records for winding-up petitions, court orders, and liquidation status.
📍 Registered Office & Address 📍 Geo Verified
HOUSE 11, BELLA VISTA,, 15 SILVER TERRACE RD,, CLEARWATER BAY, KLN, HONG KONG
🔒 Need Official 360° Due Diligence Report or CPA Certified True Copy (CTC)?