UNIQUE BUSINESS IDENTIFIER
UBI 76786242
Live
BRN: 76786242
CR: 76756861
Established 2 Years
ROIBEST LIMITED
钱多贸易发展有限公司
🕒 Record Updated: 2024-07-09
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR
ROIBEST LIMITED (錢多貿易發展有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 76756861, and Business Registration Number (BRN) is 76786242, classified as a Private company limited by shares. Incorporated on 2024-07-03, the entity has maintained continuous statutory operations for 2 years, currently holding an active legal status of Live. The registered office is situated at 香港 北角 電氣道148號 25樓2502B室. 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.
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Statutory Registry Dossier
I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 錢多貿易發展有限公司 | Official English Name | ROIBEST LIMITED |
|---|---|---|---|
| Business Reg No. (BRN) | 76786242 | Company Reg No. (CR) | 76756861 |
| Company Category | Private company limited by shares | Incorporation Date | 2024-07-03 |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-07-03 |
| Registered Office Address |
📍 香港 北角 電氣道148號 25樓2502B室
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| 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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CORPORATE FILING SEARCH
II. Statutory Document Search & Historical Registry Filings
1
Select Filings
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2
Scan / WeCom Connect
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3
PDF Download (7-Day Free Re-Download)
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Corporate Search Guide: What Statutory Information Can You Extract?
📄 Annual Return (NAR1)
🎯 Directors · Shareholding · Secretary · Office
🏛️ Incorporation Form (NNC1)
🎯 Articles · Founding Members · Initial Capital
👥 Director Changes (ND2A)
🎯 Resignations · New Appointments
📈 Allotment of Shares (NSC1)
🎯 Capital Expansion · Share Allocations
| Statutory Form | Document Name & Information Description | Action |
|---|---|---|
| 📄 NAR1 |
Annual Return Form NAR1
Essential
Verify current directors, shareholding structure, secretary & address
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| 📄 NNC1 |
Incorporation Form NNC1 & Articles
Incorp Form
Inspect Articles of Association, initial capital & founding members
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| 📄 ND2A |
Notice of Change of Directors / Secretary (ND2A)
Director Notice
Track historic director resignations and official new appointments
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| 📄 NR1 |
Notice of Change of Registered Office (NR1)
Office Notice
Verify registered office relocations and official address timeline
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| 📄 NSC1 |
Return of Allotment of Shares (NSC1)
Share Allotment
Examine capital expansion, share allocations and paid-up capital details
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Official Registry Guaranteed · Free Re-download for 7 Days via Phone/Email
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FULL DUE DILIGENCE
III. Commercial Due Diligence & Regulatory Risk Screening
🛡️ 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
香港 北角 電氣道148號 25樓2502B室
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?
