UNIQUE BUSINESS IDENTIFIER / CRN
UBI 72157112
CRN 2970563
Live Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence: A-B-24-04-06571) BRN: 72157112 CRN: 2970563 Established 6 Years

JCW GLOBAL LIMITED

纪礼环球有限公司

Record Updated: 2020-08-24
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

JCW GLOBAL LIMITED (紀禮環球有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2970563, and Business Registration Number (BRN) is 72157112, classified as a Private company limited by shares. Incorporated on 2020-08-24, the entity has maintained continuous statutory operations for 6 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-24-04-06571). The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​‌​​‌‌​​​‌​​‌‌​‌‌​​​‌‌​‌​​​​‌‌​​‌‌​​‌‌​‌‌​A6, 9/F, BLOCK A, BLOCK A, MAI HING INDUSTRIAL BUILDING, 16-18 HING YIP STREET, KWUN TONG, 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 紀禮環球有限公司 Official English Name JCW GLOBAL LIMITED
Business Reg No. (BRN) 72157112 Company Reg No. (CRN) 2970563
Company Category Private company limited by shares Incorporation Date 2020-08-24
Current Legal Status Live Statutory Filing Cycle 2026-08-24
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​‌​​‌‌​​​‌​​‌‌​‌‌​​​‌‌​‌​​​​‌‌​​‌‌​​‌‌​‌‌​A6, 9/F, BLOCK A, BLOCK A, MAI HING INDUSTRIAL BUILDING, 16-18 HING YIP STREET, KWUN TONG, 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 2020-08-24 40016798765
CICertificate of Incorporation / Change of Name
2020-08-24·40016798765·1p·HK$ 20
 1 HK$ 20
2 2020-08-24 70001852709
NNC1Incorporation Form (Company Limited by Shares)
2020-08-24·70001852709·7p·HK$ 28
 7 HK$ 28
3 2020-08-24 70001852711
A&AArticles of Association
2020-08-24·70001852711·17p·HK$ 33
 17 HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS)
Licence No. A-B-24-04-06571
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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​‌​​‌‌​​​‌​​‌‌​‌‌​​​‌‌​‌​​​​‌‌​​‌‌​​‌‌​‌‌​A6, 9/F, BLOCK A, BLOCK A, MAI HING INDUSTRIAL BUILDING, 16-18 HING YIP STREET, KWUN TONG, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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