UNIQUE BUSINESS IDENTIFIER
UBI 33409910
Live BRN: 33409910 CR: 0835991 Established 23 Years

SHA TSUI AU'S CLANSMEN ASSOCIATION (H.K.) LIMITED

富利来贸易有限公司

🕒 Record Updated: 2003-03-05
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

SHA TSUI AU'S CLANSMEN ASSOCIATION (H.K.) LIMITED (富利來貿易有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 0835991, and Business Registration Number (BRN) is 33409910, classified as a Company limited by guarantee. Incorporated on 2003-02-26, the entity has maintained continuous statutory operations for 23 years, currently holding an active legal status of Live. The registered office is situated at LOT 1374 FUK HI ST, YUEN LONG INDUSTRIAL EST, YUEN LONG NT, 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 富利來貿易有限公司 Official English Name SHA TSUI AU'S CLANSMEN ASSOCIATION (H.K.) LIMITED
Business Reg No. (BRN) 33409910 Company Reg No. (CR) 0835991
Company Category Company limited by guarantee Incorporation Date 2003-02-26
Current Legal Status Live Statutory Filing Cycle 2026-02-26
Registered Office Address
📍 LOT 1374 FUK HI ST, YUEN LONG INDUSTRIAL EST, YUEN LONG NT, 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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Companies Registry Statutory Image Records (Document Index)

Statutory Document Index kept under the Companies Ordinance (Cap. 622)
CR Reg: 0835991
💡 Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.
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
LOT 1374 FUK HI ST, YUEN LONG INDUSTRIAL EST, YUEN LONG NT, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?