UNIQUE BUSINESS IDENTIFIER
UBI 50811380
Live BRN: 50811380 CR: 1345044 Established 17 Years

iFAST Nominees (HK) Limited

利信集团有限公司

🕒 Record Updated: 2009-06-12
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

iFAST Nominees (HK) Limited (利信集團有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 1345044, and Business Registration Number (BRN) is 50811380, classified as a Private company limited by shares. Incorporated on 2009-04-21, the entity has maintained continuous statutory operations for 17 years, currently holding an active legal status of Live. The registered office is situated at SUITES 701-702 706-713 TOWER 5, THE GATEWAY, TSIM SHA TSUI, 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 利信集團有限公司 Official English Name iFAST Nominees (HK) Limited
Business Reg No. (BRN) 50811380 Company Reg No. (CR) 1345044
Company Category Private company limited by shares Incorporation Date 2009-04-21
Current Legal Status Live Statutory Filing Cycle 2026-04-21
Registered Office Address
📍 SUITES 701-702 706-713 TOWER 5, THE GATEWAY, TSIM SHA TSUI, 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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Companies Registry Statutory Image Records (Document Index)

Official Public Registry Archive under Companies Ordinance (Cap. 622)
CR Reg: 1345044
💡 Registry Search Directive: Each filing below is indexed directly from the HKSAR Companies Registry e-Services portal. Click to inspect or retrieve certified PDF extracts.
✓ Direct Feed from CR HK
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.

⚡ 15-Min Expedited Delivery 🔒 Official Registry Authentic 📥 7-Day Free Re-Download
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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
SUITES 701-702 706-713 TOWER 5, THE GATEWAY, TSIM SHA TSUI, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?