UNIQUE BUSINESS IDENTIFIER / CRN
UBI 76156843
CRN 3362299
Live Companies Registry - TCSP Licensed Provider (Licence: TC009373) BRN: 76156843 CRN: 3362299 Established 2 Years

Monday Consultancy Limited

路成顾问有限公司

Record Updated: 2024-01-24
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Monday Consultancy Limited (路成顧問有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3362299, and Business Registration Number (BRN) is 76156843, classified as a Private company limited by shares. Incorporated on 2024-01-24, the entity has maintained continuous statutory operations for 2 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Companies Registry - TCSP Licensed Provider (Licence No. TC009373). The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌​​​‌​​‌‌​​​​​​‌‌​‌​​​​‌‌​‌‌​21, 6/F, BLOCK A, BLOCK A, HI TECH INDUSTRIAL CENTRE, 5-21 PAK TIN PAR STREET, TSUEN WAN, 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 路成顧問有限公司 Official English Name Monday Consultancy Limited
Business Reg No. (BRN) 76156843 Company Reg No. (CRN) 3362299
Company Category Private company limited by shares Incorporation Date 2024-01-24
Current Legal Status Live Statutory Filing Cycle 2026-01-24
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌​​​‌​​‌‌​​​​​​‌‌​‌​​​​‌‌​‌‌​21, 6/F, BLOCK A, BLOCK A, HI TECH INDUSTRIAL CENTRE, 5-21 PAK TIN PAR STREET, TSUEN WAN, 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 2024-01-24 40021592941
CICertificate of Incorporation / Change of Name
2024-01-24·40021592941·1p·HK$ 20
1 HK$ 20
2 2024-01-24 70003539975
NNC1Incorporation Form (Company Limited by Shares)
2024-01-24·70003539975·8p·HK$ 28
8 HK$ 28
3 2024-01-24 70003539976
A&AArticles of Association
2024-01-24·70003539976·18p·HK$ 33
18 HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Companies Registry - TCSP Licensed Provider
Licence No. TC009373
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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌​​​‌​​‌‌​​​​​​‌‌​‌​​​​‌‌​‌‌​21, 6/F, BLOCK A, BLOCK A, HI TECH INDUSTRIAL CENTRE, 5-21 PAK TIN PAR STREET, TSUEN WAN, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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