UNIQUE BUSINESS IDENTIFIER / CRN
UBI 58015221
CRN 1566741
Live BRN: 58015221 CRN: 1566741 Established 15 Years

MASSIMO BONINI (APAC) LIMITED

Record Updated: 2025-10-02
Inquiries: 98 Views
Jurisdiction: Hong Kong SAR

MASSIMO BONINI (APAC) LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1566741, and Business Registration Number (BRN) is 58015221, classified as a Private company limited by shares. Incorporated on 2011-03-01, the entity has maintained continuous statutory operations for 15 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​​‌​​‌‌​‌​‌​​‌‌​​​‌​​‌‌​​‌‌​​‌‌‌​​‌​​‌‌‌​​​​​‌‌​‌‌​304-7, 3/F, F., LAFORD CENTRE, 838 LAI CHI KOK ROAD, CHEUNG SHA 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.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name MASSIMO BONINI (APAC) LIMITED
Business Reg No. (BRN) 58015221 Company Reg No. (CRN) 1566741
Company Category Private company limited by shares Incorporation Date 2011-03-01
Current Legal Status Live Statutory Filing Cycle 2026-03-01
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​​‌​​‌‌​‌​‌​​‌‌​​​‌​​‌‌​​‌‌​​‌‌‌​​‌​​‌‌‌​​​​​‌‌​‌‌​304-7, 3/F, F., LAFORD CENTRE, 838 LAI CHI KOK ROAD, CHEUNG SHA 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.

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 2020-10-23 23101787121
ND2BNotice of Change of Company Secretary and Director Details
2020-10-23·23101787121·3p·HK$ 20
 3 HK$ 20
2 2020-04-07 22602051508
NAR1Annual Return 2020
2020-04-07·22602051508·10p·HK$ 28
 10 HK$ 28
3 2019-09-05 22202081786
AMENDRevised Document / Statutory Instrument
2019-09-05·22202081786·3p·HK$ 20
 3 HK$ 20
4 2019-08-23 23001792258
ND2BNotice of Change of Company Secretary and Director Details
2019-08-23·23001792258·3p·HK$ 20
 3 HK$ 20
5 2019-04-08 22201961822
NAR1Annual Return 2019
2019-04-08·22201961822·10p·HK$ 28
 10 HK$ 28
6 2018-05-11 22801711960
NAR1Annual Return 2018
2018-05-11·22801711960·10p·HK$ 28
 10 HK$ 28
7 2017-03-22 23501263399
NAR1Annual Return 2017
2017-03-22·23501263399·10p·HK$ 28
 10 HK$ 28
8 2016-03-24 23501166209
ND2BNotice of Change of Company Secretary and Director Details
2016-03-24·23501166209·3p·HK$ 20
 3 HK$ 20
9 2016-03-11 23101240188
NAR1Annual Return 2016
2016-03-11·23101240188·10p·HK$ 28
 10 HK$ 28
10 2016-01-08 22201294859
ND2BNotice of Change of Company Secretary and Director Details
2016-01-08·22201294859·3p·HK$ 20
 3 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 Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​​‌​​‌‌​‌​‌​​‌‌​​​‌​​‌‌​​‌‌​​‌‌‌​​‌​​‌‌‌​​​​​‌‌​‌‌​304-7, 3/F, F., LAFORD CENTRE, 838 LAI CHI KOK ROAD, CHEUNG SHA WAN, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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