UNIQUE BUSINESS IDENTIFIER
UBI 31499452
Live BRN: 31499452 CR: 0734736 Established 25 Years

CAPITAL 88 IMPORT & EXPORT COMPANY LIMITED

建信国际有限公司

🕒 Record Updated: 2000-10-18
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

CAPITAL 88 IMPORT & EXPORT COMPANY LIMITED (建信國際有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 0734736, and Business Registration Number (BRN) is 31499452, classified as a Private company limited by shares. Incorporated on 2000-11-29, the entity has maintained continuous statutory operations for 25 years, currently holding an active legal status of Live. The registered office is situated at ROOM 906 AIA TOWER, NEW WORLD CENTRE, 20 SALISBURY ROAD TSIMSHATSUI KLN, 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.

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I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name 建信國際有限公司 Official English Name CAPITAL 88 IMPORT & EXPORT COMPANY LIMITED
Business Reg No. (BRN) 31499452 Company Reg No. (CR) 0734736
Company Category Private company limited by shares Incorporation Date 2000-11-29
Current Legal Status Live Statutory Filing Cycle 2026-11-29
Registered Office Address
📍 ROOM 906 AIA TOWER, NEW WORLD CENTRE, 20 SALISBURY ROAD TSIMSHATSUI KLN, 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.
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II. Statutory Document Search & Historical Registry Filings

CORPORATE FILING SEARCH
Hong Kong Companies Registry Official Filing Retrieval

Click below to connect with our compliance specialist. The system will immediately query the official Companies Registry database to render the complete archived filing list for this entity.

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III. Commercial Due Diligence & Regulatory Risk Screening

FULL DUE DILIGENCE
🛡️ Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
⚖️ Court Litigation & Dockets ✓ Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
📑 Insolvency & Winding-Up ✓ ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
📍 Office & Address Verification 📍 Address Verified
ROOM 906 AIA TOWER, NEW WORLD CENTRE, 20 SALISBURY ROAD TSIMSHATSUI KLN, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?