UNIQUE BUSINESS IDENTIFIER
UBI 60607816
Live BRN: 60607816 CR: 01824880 Established 13 Years

Moda Global Limited

奥盈森环球有限公司

Record Updated: 2024-10-14
Inquiries: 67 Views
Jurisdiction: Hong Kong SAR

Moda Global Limited (奧盈森環球有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 01824880, and Business Registration Number (BRN) is 60607816, classified as a Private company limited by shares. Incorporated on 2012-11-13, the entity has maintained continuous statutory operations for 13 years, currently holding an active legal status of Live. The registered office is situated at UNIT B, 7/F., HING LEE BUILDING, 12-14 SHANGHAI STREET, KLN, 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

Statutory Registry Dossier
Official Chinese Name 奧盈森環球有限公司 Official English Name Moda Global Limited
Business Reg No. (BRN) 60607816 Company Reg No. (CR) 01824880
Company Category Private company limited by shares Incorporation Date 2012-11-13
Current Legal Status Live Statutory Filing Cycle 2026-11-13
Registered Office Address
UNIT B, 7/F., HING LEE BUILDING, 12-14 SHANGHAI STREET, KLN, 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

Statutory Document Index (Cap. 622)
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

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification
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
UNIT B, 7/F., HING LEE BUILDING, 12-14 SHANGHAI STREET, KLN, HONG KONG
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