I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | MEIZI Co., Limited |
|---|---|---|---|
| Company Reg No. (CRN) | UBI Regime (8-Digit BRN Sole ID) | Business Reg No. (BRN / UBI) | 77473995 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2024-12-16 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-16(2025 Return Filed) |
| Registered Office Address | ROOM 532B, 5/F, STAR HOUSE, 3 SALISBURY ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGStar House · Tsim Sha Tsui · 10,789 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NNC1 Incorporation Form (Company Limited by Shares) (English) | |
A&A Articles of Association (A&A) (English) | |
CI Certificate of Incorporation (CI) |
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 & Winding-Up
No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists
Disciplinary / Alert Match (1)
美国财政部海外资产控制办公室 (OFAC)
特别指定国民清单 (SDN)
Active
制裁项目: IRAN-EO13902 | 公报依据: OFAC SDN (IRAN-EO13902) | 涉事地址: Rm 205, 2/F, Kwong On Bank Mongkok Branch Bldg Unit C, 728-730 Nathan Rd, Mongkok, Hong Kong, China, China
Listed Date: 2026-10-01Ref: 58783
Office & Address Verification
Address Resolved
ROOM 532B, 5/F, STAR HOUSE, 3 SALISBURY ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to MEIZI Co., Limited?
Compliance screening matched 1 international enforcement or sanctions record(s).
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