UNIQUE BUSINESS IDENTIFIER / CRN
UBI 71167596
CRN 2873282
Live BRN: 71167596 CRN: 2873282 Established 6 Years

Kim Moon Lai Limited

金满来贸易有限公司

Record Updated: 2020-10-20
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Kim Moon Lai Limited (金滿來貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2873282, and Business Registration Number (BRN) is 71167596, classified as a Private company limited by shares. Incorporated on 2019-09-13, the entity has maintained continuous statutory operations for 6 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌‌​​​​​‌‌‌​​‌​​‌‌‌​​​​​‌‌‌​​​​​‌‌​​‌​1302, 13/F, DECCA INDUSTRIAL CENTRE, 12 KUT SHING STREET, EASTERN DISTRICT, 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 金滿來貿易有限公司 Official English Name Kim Moon Lai Limited
Business Reg No. (BRN) 71167596 Company Reg No. (CRN) 2873282
Company Category Private company limited by shares Incorporation Date 2019-09-13
Current Legal Status Live Statutory Filing Cycle 2026-09-13
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌‌​​​​​‌‌‌​​‌​​‌‌‌​​​​​‌‌‌​​​​​‌‌​​‌​1302, 13/F, DECCA INDUSTRIAL CENTRE, 12 KUT SHING STREET, EASTERN DISTRICT, 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 2020-10-20 22001098475
NR1Notice of Change of Registered Office Address
2020-10-20·22001098475·1p·HK$ 20
 1 HK$ 20
2 2020-10-20 22001098537
ND2BNotice of Change of Company Secretary and Director Details
2020-10-20·22001098537·3p·HK$ 20
 3 HK$ 20
3 2020-10-20 23601467232
NAR1Annual Return 2020
2020-10-20·23601467232·8p·HK$ 28
 8 HK$ 28
4 2019-09-13 40015636575
CICertificate of Incorporation / Change of Name
2019-09-13·40015636575·1p·HK$ 20
 1 HK$ 20
5 2019-09-13 70001569112
NNC1Incorporation Form (Company Limited by Shares)
2019-09-13·70001569112·7p·HK$ 28
 7 HK$ 28
6 2019-09-13 70001569114
A&AArticles of Association
2019-09-13·70001569114·17p·HK$ 33
 17 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 Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌‌​​​​​‌‌‌​​‌​​‌‌‌​​​​​‌‌‌​​​​​‌‌​​‌​1302, 13/F, DECCA INDUSTRIAL CENTRE, 12 KUT SHING STREET, EASTERN DISTRICT, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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