UNIQUE BUSINESS IDENTIFIER
UBI 67475923
Live (Active) BRN: 67475923 CR: 02507717 📅 Operating for 9 Years

Cim Invest Development Limited

聚鴻有限公司

🕒 Record Updated: 2017-03-24
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Cim Invest Development Limited (聚鴻有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 02507717, Business Registration Number (BRN): 67475923. Legal Classification: Private Company Limited by Shares. Date of Incorporation: March 24, 2017 (Operating for 9 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 聚鴻有限公司 Official English Name Cim Invest Development Limited
Business Reg No. (BRN) 67475923 Company Reg No. (CR) 02507717
Company Category Private Company Limited by Shares Incorporation Date 2017-03-24
Current Legal Status Live (Active) Statutory Filing Cycle March 24, 2026 (Annual Return Form NAR1)
Registered Office Address
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FLAT B36, 21/F.,, BONSUN INDUSTRIAL BUILDING,, 364 SHA TSUI ROAD,, TSUEN WAN, NEW TERRITORIES, HONG KONG
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
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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II. Companies Registry Statutory Document Index & Retrieval Hub

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) Unregulated / Standard
Cross-checked against HKMA, SFC, IA, Customs DPMS/MSO, TCSP, AFRC registries. No specialized licensing restrictions.
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 International AML & Sanctions ✓ PASS (Clear)
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🏢 Registered Address & Office Hub 📍 Geo Verified
FLAT B36, 21/F.,, BONSUN INDUSTRIAL BUILDING,, 364 SHA TSUI ROAD,, TSUEN WAN, NEW TERRITORIES, HONG KONG
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