UNIQUE BUSINESS IDENTIFIER / CRN
UBI 58532910
CRN 1618354
Live BRN: 58532910 CRN: 1618354 Established 15 Years

MODEST HOLDING LIMITED

謙信控股有限公司

Record Updated: 2021-01-15
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

MODEST HOLDING LIMITED (謙信控股有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1618354, and Business Registration Number (BRN) is 58532910, classified as a Private company limited by shares. Incorporated on 2011-06-17, 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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​‌​​​​‌‌​​​​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​‌‌‌501-2, 5/F, JUBILEE CENTRE, 18 FENWICK STREET, WAN CHAI, 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 謙信控股有限公司 Official English Name MODEST HOLDING LIMITED
Business Reg No. (BRN) 58532910 Company Reg No. (CRN) 1618354
Company Category Private company limited by shares Incorporation Date 2011-06-17
Current Legal Status Live Statutory Filing Cycle 2026-06-17
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​‌​​​​‌‌​​​​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​‌‌‌501-2, 5/F, JUBILEE CENTRE, 18 FENWICK STREET, WAN CHAI, 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 2021-01-15 70001997057
M1Particulars of Mortgage or Charge
2021-01-15·70001997057·2p·HK$ 33
 2 HK$ 33
2 2021-01-15 70001997058
AMENDRevised Document / Statutory Instrument
2021-01-15·70001997058·6p·HK$ 20
 6 HK$ 20
3 2020-07-02 23101763260
NAR1Annual Return 2020
2020-07-02·23101763260·8p·HK$ 28
 8 HK$ 28
4 2020-06-24 22702188444
AMENDRevised Document / Statutory Instrument
2020-06-24·22702188444·3p·HK$ 20
 3 HK$ 20
5 2019-09-20 23301597783
NR1Notice of Change of Registered Office Address
2019-09-20·23301597783·1p·HK$ 20
 1 HK$ 20
6 2019-07-11 22601946702
NAR1Annual Return 2019
2019-07-11·22601946702·8p·HK$ 28
 8 HK$ 28
7 2019-07-05 22101397235
ND2BNotice of Change of Company Secretary and Director Details
2019-07-05·22101397235·3p·HK$ 20
 3 HK$ 20
8 2018-09-03 23501453655
NSC1Statutory Filing Document
2018-09-03·23501453655·4p·HK$ 20
 4 HK$ 20
9 2018-07-10 23201494397
NAR1Annual Return 2018
2018-07-10·23201494397·8p·HK$ 28
 8 HK$ 28
10 2017-06-30 22201547218
NAR1Annual Return 2017
2017-06-30·22201547218·8p·HK$ 28
 8 HK$ 28

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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​‌​​​​‌‌​​​​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​‌‌‌501-2, 5/F, JUBILEE CENTRE, 18 FENWICK STREET, WAN CHAI, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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