BUSINESS REGISTRATION NUMBER
BRN 36233336

Live

ITALY FANDINI GARMENT LIMITED

意大利盛世時裝服飾有限公司

Registry Verified: 2022-02-14

Inquiries: 162 Views

Jurisdiction: Hong Kong, China

ITALY FANDINI GARMENT LIMITED (意大利盛世時裝服飾有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1009384, and Business Registration Number (BRN) is 36233336. Incorporated on 2005-11-22, the entity has maintained continuous statutory operations for 20 years and 11 months, currently holding an active legal status of Live. The registered office is situated at ROOM 5B, 25/F, WEALTH COMMERCIAL CENTRE, 42-56 KWONG WA STREET, MONG KOK, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its statutory Annual Return (Form NAR1) filing window falls between Nov 22 – Jan 03 each year (within 42 days after its incorporation anniversary).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	意大利盛世時裝服飾有限公司	Official English Name	ITALY FANDINI GARMENT LIMITED
Company Reg No. (CRN)	1009384	Business Reg No. (BRN)	36233336
Incorporation Date	2005-11-22	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-11-22

Registered Office Address	ROOM 5B, 25/F, WEALTH COMMERCIAL CENTRE, 42-56 KWONG WA STREET, MONG KOK, KOWLOON, HONG KONGWealth Commercial Centre · View Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff	Action
No statutory filings indexed yet Online ICRIS filing index is pending synchronization with the Companies Registry; request expedited manual retrieval from our licensed TCSP (TC006431) desk if needed.

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is ITALY FANDINI GARMENT LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. ITALY FANDINI GARMENT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2005-11-22 (operating for 20 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: February 2022).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of ITALY FANDINI GARMENT LIMITED?

The statutory primary identifiers for ITALY FANDINI GARMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [36233336] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1009384] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of ITALY FANDINI GARMENT LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Where is the statutory registered office of ITALY FANDINI GARMENT LIMITED in Hong Kong?

The statutory registered office of ITALY FANDINI GARMENT LIMITED on official record is situated at: [ROOM 5B, 25/F, WEALTH COMMERCIAL CENTRE, 42-56 KWONG WA STREET, MONG KOK, KOWLOON, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.