COMPANY REGISTRATION NUMBER
CRN 1040910
Live CRN: 1040910 Established 4 Years

marketminds limited

MarketMinds Limited

Record Updated: 2022-01-11
Inquiries: 96 Views
Jurisdiction: Hong Kong SAR

marketminds limited (MarketMinds Limited) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1040910, classified as a Private company limited by shares. Incorporated on 2022-01-11 07:32:36, the entity has maintained continuous statutory operations for 4 years, currently holding an active legal status of Live. 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 MarketMinds Limited Official English Name marketminds limited
Business Reg No. (BRN) Maintained in Business Register of IRD Company Reg No. (CRN) 1040910
Company Category Private company limited by shares Incorporation Date 2022-01-11 07:32:36
Current Legal Status Live Statutory Filing Cycle 2026-01-11
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 2010-09-30 40004041571
291AA(9)Statutory Regulatory / Strike-off Reference Document
2010-09-30·40004041571·1p·HK$ 20
1 HK$ 20
2 2010-06-04 40003737650
291AA(7)Statutory Regulatory / Strike-off Reference Document
2010-06-04·40003737650·1p·HK$ 20
1 HK$ 20
3 2010-05-27 23000557740
NAR1Annual Return 2010
2010-05-27·23000557740·9p·HK$ 28
9 HK$ 28
4 2010-05-14 22100581258
R1Notice of Change of Registered Office Address
2010-05-14·22100581258·4p·HK$ 20
4 HK$ 20
5 2009-05-27 22300372031
NAR1Annual Return 2009
2009-05-27·22300372031·9p·HK$ 28
9 HK$ 28
6 2008-05-28 23400361394
NAR1Annual Return 2008
2008-05-28·23400361394·9p·HK$ 28
9 HK$ 28
7 2007-05-22 23300185235
NAR1Annual Return 2007
2007-05-22·23300185235·9p·HK$ 28
9 HK$ 28
8 2007-05-08 23500208696
D2BNotification of Change of Secretary and Director
2007-05-08·23500208696·3p·HK$ 20
3 HK$ 20
9 2006-07-18 23800013682
D2BNotification of Change of Secretary and Director
2006-07-18·23800013682·3p·HK$ 20
3 HK$ 20
10 2006-05-02 23300098022
R1Notice of Change of Registered Office Address
2006-05-02·23300098022·1p·HK$ 20
1 HK$ 20

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

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

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

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