UNIQUE BUSINESS IDENTIFIER / CRN
UBI 69720659
CRN 2730475
Live BRN: 69720659 CRN: 2730475 Established 8 Years

J.M.A. Consulting Limited

Record Updated: 2025-02-07
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

J.M.A. Consulting Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2730475, and Business Registration Number (BRN) is 69720659, classified as a Private company limited by shares. Incorporated on 2018-08-03, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. 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 — (No Chinese name registered) Official English Name J.M.A. Consulting Limited
Business Reg No. (BRN) 69720659 Company Reg No. (CRN) 2730475
Company Category Private company limited by shares Incorporation Date 2018-08-03
Current Legal Status Live Statutory Filing Cycle 2026-08-03
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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 2025-02-07 40023544722
751(1)Statutory Regulatory / Strike-off Reference Document
2025-02-07·40023544722·1p·HK$ 20
1 HK$ 20
2 2025-01-10 23602078462
R1Notice of Change of Registered Office Address
2025-01-10·23602078462·5p·HK$ 20
5 HK$ 20
3 2024-09-14 70004037711
NAR1Annual Return 2024
2024-09-14·70004037711·12p·HK$ 28
12 HK$ 28
4 2024-06-16 70003814027
ND2BNotice of Change of Company Secretary and Director Details
2024-06-16·70003814027·3p·HK$ 20
3 HK$ 20
5 2024-05-20 70003763289
NR1Notice of Change of Registered Office Address
2024-05-20·70003763289·1p·HK$ 20
1 HK$ 20
6 2023-12-27 SH000904622
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000904622·1p·HK$ 20
1 HK$ 20
7 2023-09-01 70003318674
NAR1Annual Return 2023
2023-09-01·70003318674·10p·HK$ 28
10 HK$ 28
8 2022-08-08 70002715986
NAR1Annual Return 2022
2022-08-08·70002715986·10p·HK$ 28
10 HK$ 28
9 2021-09-02 70002268969
NAR1Annual Return 2021
2021-09-02·70002268969·10p·HK$ 28
10 HK$ 28
10 2021-05-21 24001141968
ND2ANotice of Change of Company Secretary and Director
2021-05-21·24001141968·4p·HK$ 20
4 HK$ 20
11 2020-12-04 23700633839
ND2ANotice of Change of Company Secretary and Director
2020-12-04·23700633839·3p·HK$ 20
3 HK$ 20
12 2020-12-04 23700633840
ND4Notice of Resignation of Company Secretary and Director
2020-12-04·23700633840·2p·HK$ 20
2 HK$ 20
13 2020-11-24 40017165697
REG_REFStatutory Filing Document
2020-11-24·40017165697·1p·HK$ 20
1 HK$ 20
14 2020-11-24 70001941486
NNC2Statutory Filing Document
2020-11-24·70001941486·1p·HK$ 20
1 HK$ 20
15 2020-08-13 70001844230
NAR1Annual Return 2020
2020-08-13·70001844230·8p·HK$ 28
8 HK$ 28
16 2019-09-03 70001561121
NR1Notice of Change of Registered Office Address
2019-09-03·70001561121·1p·HK$ 20
1 HK$ 20
17 2019-09-03 70001561934
ND2ANotice of Change of Company Secretary and Director
2019-09-03·70001561934·3p·HK$ 20
3 HK$ 20
18 2019-09-03 70001561961
NAR1Annual Return 2019
2019-09-03·70001561961·8p·HK$ 28
8 HK$ 28

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 Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

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UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

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