UNIQUE BUSINESS IDENTIFIER / CRN
UBI 66555805
CRN 2416176
Live BRN: 66555805 CRN: 2416176 Established 10 Years

JUMBO & MINI COMPANY LIMITED

Record Updated: 2020-09-10
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

JUMBO & MINI COMPANY LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2416176, and Business Registration Number (BRN) is 66555805, classified as a Private company limited by shares. Incorporated on 2016-08-16, the entity has maintained continuous statutory operations for 10 years, currently holding an active legal status of Live. The registered office is situated at 9/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌‌‌​​‌‌​​​‌​​‌‌​‌​​​​‌‌​‌​‌​​‌‌​‌​​​​‌‌​‌‌​WAH HING INDUSTRIAL MANSIONS, 36 TAI YAU STREET, SAN PO KONG, 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 — (No Chinese name registered) Official English Name JUMBO & MINI COMPANY LIMITED
Business Reg No. (BRN) 66555805 Company Reg No. (CRN) 2416176
Company Category Private company limited by shares Incorporation Date 2016-08-16
Current Legal Status Live Statutory Filing Cycle 2026-08-16
Registered Office Address
9/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌‌‌​​‌‌​​​‌​​‌‌​‌​​​​‌‌​‌​‌​​‌‌​‌​​​​‌‌​‌‌​WAH HING INDUSTRIAL MANSIONS, 36 TAI YAU STREET, SAN PO KONG, 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 2020-09-10 23001956828
ND2BNotice of Change of Company Secretary and Director Details
2020-09-10·23001956828·3p·HK$ 20
 3 HK$ 20
2 2020-09-10 23501725943
NAR1Annual Return 2020
2020-09-10·23501725943·8p·HK$ 28
 8 HK$ 28
3 2019-08-26 23601389753
NAR1Annual Return 2019
2019-08-26·23601389753·8p·HK$ 28
 8 HK$ 28
4 2019-05-30 23201686684
NAR1Annual Return 2018 (2019)
2019-05-30·23201686684·8p·HK$ 28
 8 HK$ 28
5 2017-12-21 24000680116
NR1Notice of Change of Registered Office Address
2017-12-21·24000680116·1p·HK$ 20
 1 HK$ 20
6 2017-11-08 22901727310
ND4Notice of Resignation of Company Secretary and Director
2017-11-08·22901727310·2p·HK$ 20
 2 HK$ 20
7 2017-11-08 22901727311
ND4Notice of Resignation of Company Secretary and Director
2017-11-08·22901727311·2p·HK$ 20
 2 HK$ 20
8 2017-11-08 22901727312
ND4Notice of Resignation of Company Secretary and Director
2017-11-08·22901727312·2p·HK$ 20
 2 HK$ 20
9 2017-11-08 22901727313
ND2ANotice of Change of Company Secretary and Director
2017-11-08·22901727313·4p·HK$ 20
 4 HK$ 20
10 2017-11-08 22901727314
NR1Notice of Change of Registered Office Address
2017-11-08·22901727314·1p·HK$ 20
 1 HK$ 20

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 Address Resolved
9/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌‌‌​​‌‌​​​‌​​‌‌​‌​​​​‌‌​‌​‌​​‌‌​‌​​​​‌‌​‌‌​WAH HING INDUSTRIAL MANSIONS, 36 TAI YAU STREET, SAN PO KONG, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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