UNIQUE BUSINESS IDENTIFIER / CRN
UBI 70405004
CRN 2798334
Deregistration Pending BRN: 70405004 CRN: 2798334

JUEFAN GROUP LIMITED

爵凡集团有限公司

Record Updated: 2021-11-12
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

JUEFAN GROUP LIMITED (爵凡集團有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2798334, and Business Registration Number (BRN) is 70405004, classified as a Private company limited by shares. Incorporated on 2019-02-26, the corporation has submitted an application for deregistration pursuant to Section 751(1) of Cap. 622, currently in [Deregistration Pending] status. 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 爵凡集團有限公司 Official English Name JUEFAN GROUP LIMITED
Business Reg No. (BRN) 70405004 Company Reg No. (CRN) 2798334
Company Category Private company limited by shares Incorporation Date 2019-02-26
Current Legal Status Deregistration Pending Statutory Filing Cycle Deregistration Review (NAR1 Exempt)
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 2021-11-12 40018540634
REG_REFStatutory Regulatory / Strike-off Reference Document
2021-11-12·40018540634·1p·HK$ 20
1 HK$ 20
2 2021-07-16 40018066079
REG_REFStatutory Regulatory / Strike-off Reference Document
2021-07-16·40018066079·1p·HK$ 20
1 HK$ 20
3 2021-06-04 40017870438
REG_REFStatutory Regulatory / Strike-off Reference Document
2021-06-04·40017870438·1p·HK$ 20
1 HK$ 20
4 2019-02-26 40014710359
CICertificate of Incorporation / Change of Name
2019-02-26·40014710359·1p·HK$ 20
1 HK$ 20
5 2019-02-26 70001409851
NNC1Incorporation Form (Company Limited by Shares)
2019-02-26·70001409851·8p·HK$ 28
8 HK$ 28
6 2019-02-26 70001409853
A&AArticles of Association
2019-02-26·70001409853·8p·HK$ 33
8 HK$ 33

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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