UNIQUE BUSINESS IDENTIFIER
UBI 76628553
Live BRN: 76628553 Established 2 Years

SGI Holdings Limited

愿景財务咨詢顾问有限公司

🕒 Record Updated: 2024-05-31
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

SGI Holdings Limited (願景財務諮詢顧問有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its Business Registration Number (BRN) is 76628553, classified as a Private company limited by shares. Incorporated on 2024-05-23, the entity has maintained continuous statutory operations for 2 years, currently holding an active legal status of Live. The registered office is situated at RM 1004-6, BONHAM TRADE CENTRE, 50 BONHAM STRAND EAST, SHEUNG WAN, 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 願景財務諮詢顧問有限公司 Official English Name SGI Holdings Limited
Business Reg No. (BRN) 76628553 Company Reg No. (CR) — (No CR Registered)
Company Category Private company limited by shares Incorporation Date 2024-05-23
Current Legal Status Live Statutory Filing Cycle 2026-05-23
Registered Office Address
📍 RM 1004-6, BONHAM TRADE CENTRE, 50 BONHAM STRAND EAST, SHEUNG WAN, 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.

⚡ 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
RM 1004-6, BONHAM TRADE CENTRE, 50 BONHAM STRAND EAST, SHEUNG WAN, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?