UNIQUE BUSINESS IDENTIFIER
UBI 53281455
Live (Active) 🛡️ Office of the Communications Authority (OFCA) (Licence: 1617) BRN: 53281455 CR: 1528793 📅 Operating for 16 Years

Intelligent International Group Holdings Limited

🕒 Record Updated: 2010-11-16
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Intelligent International Group Holdings Limited is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 1528793, Business Registration Number (BRN): 53281455. Legal Classification: Private Company Limited by Shares. Date of Incorporation: November 9, 2010 (Operating for 16 Years). Current Regulatory Status: Live (Active).

🏢

I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name — (No Chinese name registered) Official English Name Intelligent International Group Holdings Limited
Business Reg No. (BRN) 53281455 Company Reg No. (CR) 1528793
Company Category Private Company Limited by Shares Incorporation Date 2010-11-09
Current Legal Status Live (Active) Statutory Filing Cycle November 9, 2026 (Annual Return Form NAR1)
Registered Office Address
📍
香港湾仔告士打道218号31楼
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
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 HKSAR 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)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
⚖️

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

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) ✓ Licensed Institution
通讯事务管理局 (OFCA 服务营办商)
Licence No: 1617
OFCA Services-Based Operator Licensees
Licence No: 1617
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
31/F, 218 GLOUCESTER ROAD, WAN CHAI, HONG KONG
🔒 Need Official 360° Due Diligence Report or CPA Certified True Copy (CTC)?