UNIQUE BUSINESS IDENTIFIER / CRN
UBI 71705239
CRN 2926190
Live BRN: 71705239 CRN: 2926190 Established 6 Years

MOON KEE CHAAN LIMITED

满棧有限公司

Record Updated: 2021-04-15
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

MOON KEE CHAAN LIMITED (滿棧有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2926190, and Business Registration Number (BRN) is 71705239, classified as a Private company limited by shares. Incorporated on 2020-03-24, the entity has maintained continuous statutory operations for 6 years, currently holding an active legal status of Live. The registered office is situated at 1/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌‌​​​​​‌‌​​‌‌​​‌‌​​‌‌​​‌‌​‌‌‌​​‌‌​‌‌‌F WAH TAK BUILDING, 1F WATERLOO ROAD, YAU TSIM MONG DISTRICT, 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 滿棧有限公司 Official English Name MOON KEE CHAAN LIMITED
Business Reg No. (BRN) 71705239 Company Reg No. (CRN) 2926190
Company Category Private company limited by shares Incorporation Date 2020-03-24
Current Legal Status Live Statutory Filing Cycle 2026-03-24
Registered Office Address
1/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌‌​​​​​‌‌​​‌‌​​‌‌​​‌‌​​‌‌​‌‌‌​​‌‌​‌‌‌F WAH TAK BUILDING, 1F WATERLOO ROAD, YAU TSIM MONG DISTRICT, 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 2021-04-15 22302046284
NAR1Annual Return 2021
2021-04-15·22302046284·9p·HK$ 28
 9 HK$ 28
2 2021-01-07 23002010332
ND4Notice of Resignation of Company Secretary and Director
2021-01-07·23002010332·2p·HK$ 20
 2 HK$ 20
3 2021-01-07 23002010337
ND2ANotice of Change of Company Secretary and Director
2021-01-07·23002010337·3p·HK$ 20
 3 HK$ 20
4 2020-03-24 22401878814
NNC1Incorporation Form (Company Limited by Shares)
2020-03-24·22401878814·10p·HK$ 28
 10 HK$ 28
5 2020-03-24 22401878815
A&AArticles of Association
2020-03-24·22401878815·9p·HK$ 33
 9 HK$ 33
6 2020-03-24 40016285976
CICertificate of Incorporation / Change of Name
2020-03-24·40016285976·1p·HK$ 20
 1 HK$ 20

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
1/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌‌​​​​​‌‌​​‌‌​​‌‌​​‌‌​​‌‌​‌‌‌​​‌‌​‌‌‌F WAH TAK BUILDING, 1F WATERLOO ROAD, YAU TSIM MONG DISTRICT, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. Similar Trade Names & Industry Directory