UNIQUE BUSINESS IDENTIFIER / CRN
UBI 74781931
CRN 3225920
Live BRN: 74781931 CRN: 3225920 Established 3 Years

NFTfi Limited

Record Updated: 2025-06-03
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

NFTfi Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3225920, and Business Registration Number (BRN) is 74781931, classified as a Private company limited by shares. Incorporated on 2023-01-17, the entity has maintained continuous statutory operations for 3 years, currently holding an active legal status of Live. The registered office is situated at 11/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​​‌​​‌‌​‌​​​​‌‌​‌​‌​​‌‌​‌​​BLOCK 2, CHEUNG SHA WAN PLAZA, 833 CHEUNG SHA WAN ROAD, CHEUNG SHA 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 — (No Chinese name registered) Official English Name NFTfi Limited
Business Reg No. (BRN) 74781931 Company Reg No. (CRN) 3225920
Company Category Private company limited by shares Incorporation Date 2023-01-17
Current Legal Status Live Statutory Filing Cycle 2026-01-17
Registered Office Address
11/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​​‌​​‌‌​‌​​​​‌‌​‌​‌​​‌‌​‌​​BLOCK 2, CHEUNG SHA WAN PLAZA, 833 CHEUNG SHA WAN ROAD, CHEUNG SHA 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 2025-06-03 40024167292
REG_REFStatutory Filing Document
2025-06-03·40024167292·1p·HK$ 20
 1 HK$ 20
2 2025-06-03 70004676712
NNC2Statutory Filing Document
2025-06-03·70004676712·1p·HK$ 20
 1 HK$ 20
3 2025-02-14 22402271175
NAR1Annual Return 2025
2025-02-14·22402271175·9p·HK$ 28
 9 HK$ 28
4 2024-02-28 23601971270
NAR1Annual Return 2024
2024-02-28·23601971270·8p·HK$ 28
 8 HK$ 28
5 2023-12-27 SH001809292
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001809292·1p·HK$ 20
 1 HK$ 20
6 2023-01-17 23501989746
NNC1Incorporation Form (Company Limited by Shares)
2023-01-17·23501989746·7p·HK$ 28
 7 HK$ 28
7 2023-01-17 23501989747
A&AArticles of Association
2023-01-17·23501989747·9p·HK$ 33
 9 HK$ 33
8 2023-01-17 40019898730
CICertificate of Incorporation / Change of Name
2023-01-17·40019898730·1p·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
11/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​​‌​​‌‌​‌​​​​‌‌​‌​‌​​‌‌​‌​​BLOCK 2, CHEUNG SHA WAN PLAZA, 833 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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