I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 境外上市國際投行聯盟有限公司 | Official English Name | LISTING ABROAD INT'L INVESTMENT & UNDERWRITER UNION LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2312827 | Business Reg No. (BRN) | 65515925 |
| Incorporation Date | 2015-11-27 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-27 |
| Registered Office Address | ROOM 06, 26/F, WORKING VIEW COMMERCIAL BUILDING, 21 YIU WAH STREET, CAUSEWAY BAY, HONG KONGWorkingview Commercial Building · View Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Online ICRIS filing index is pending synchronization with the Companies Registry; request expedited manual retrieval from our licensed TCSP (TC006431) desk if needed. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is LISTING ABROAD INT'L INVESTMENT & UNDERWRITER UNION LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. LISTING ABROAD INT'L INVESTMENT & UNDERWRITER UNION LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2015-11-27 (operating for 10 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: November 2015).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of LISTING ABROAD INT'L INVESTMENT & UNDERWRITER UNION LIMITED?
The statutory primary identifiers for LISTING ABROAD INT'L INVESTMENT & UNDERWRITER UNION LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [65515925] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [2312827] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of LISTING ABROAD INT'L INVESTMENT & UNDERWRITER UNION LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Where is the statutory registered office of LISTING ABROAD INT'L INVESTMENT & UNDERWRITER UNION LIMITED in Hong Kong?
The statutory registered office of LISTING ABROAD INT'L INVESTMENT & UNDERWRITER UNION LIMITED on official record is situated at: [ROOM 06, 26/F, WORKING VIEW COMMERCIAL BUILDING, 21 YIU WAH STREET, CAUSEWAY BAY, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.
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