UNIQUE BUSINESS IDENTIFIER / CRN
UBI 71878719
CRN 2943239
Deregistration Pending BRN: 71878719 CRN: 2943239

MA 1 COMPANY LIMITED

孖一有限公司

Record Updated: 2021-12-03
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

MA 1 COMPANY LIMITED (孖一有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2943239, and Business Registration Number (BRN) is 71878719, classified as a Private company limited by shares. Incorporated on 2020-05-19, the corporation has submitted an application for deregistration pursuant to Section 751(1) of Cap. 622, currently in [Deregistration Pending] status. 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 孖一有限公司 Official English Name MA 1 COMPANY LIMITED
Business Reg No. (BRN) 71878719 Company Reg No. (CRN) 2943239
Company Category Private company limited by shares Incorporation Date 2020-05-19
Current Legal Status Deregistration Pending Statutory Filing Cycle Deregistration Review (NAR1 Exempt)
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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 2021-12-03 40018617957
REG_REFStatutory Regulatory / Strike-off Reference Document
2021-12-03·40018617957·1p·HK$ 20
 1 HK$ 20
2 2021-08-06 40018148995
REG_REFStatutory Regulatory / Strike-off Reference Document
2021-08-06·40018148995·1p·HK$ 20
 1 HK$ 20
3 2021-07-06 22602206243
R1Notice of Change of Registered Office Address
2021-07-06·22602206243·4p·HK$ 20
 4 HK$ 20
4 2021-05-20 23601516608
NAR1Annual Return 2021
2021-05-20·23601516608·8p·HK$ 28
 8 HK$ 28
5 2020-05-19 40016469258
CICertificate of Incorporation / Change of Name
2020-05-19·40016469258·1p·HK$ 20
 1 HK$ 20
6 2020-05-19 70001763071
NNC1Incorporation Form (Company Limited by Shares)
2020-05-19·70001763071·8p·HK$ 28
 8 HK$ 28
7 2020-05-19 70001763073
A&AArticles of Association
2020-05-19·70001763073·17p·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 Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

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UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

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