UNIQUE BUSINESS IDENTIFIER / COMPANY REGISTRATION NUMBER
UBI 63947574
LiveFormer Names (1)

nirikitas general trading consulting limited

Official Verification: 2026-09-26
Inquiries: 97 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

nirikitas general trading consulting limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2156924, and Business Registration Number (BRN) is 63947574. Incorporated on 2014-10-17, the entity has maintained continuous statutory operations for 11 years, currently holding an active legal status of Live.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name nirikitas general trading consulting limited
Company Reg No. (CRN) 2156924 Business Reg No. (BRN) 63947574
Incorporation Date 2014-10-17 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-10-17
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.
Name Evolution
(1 Former Name)
2014-10-17 Founding Incorp. Name
NIRIKITAS GENERAL TRADING & CONSULTING LIMITED
Current Legal Name
nirikitas general trading consulting limited

II. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
1 2018-12-10 22201877960
ND4Notice of Resignation of Company Secretary and Director (English)
2018-12-10·22201877960·2p·HK$ 20
2 HK$ 20
2 2018-07-06 40013524232
746(2)Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2))
2018-07-06·40013524232·1p·HK$ 20
1 HK$ 20
3 2018-03-16 40012995862
745(2)Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))
2018-03-16·40012995862·1p·HK$ 20
1 HK$ 20
4 2018-01-26 40012777837
DOCNotice of Consideration of Striking Off (Cap. 622 s.744)
2018-01-26·40012777837·1p·HK$ 20
1 HK$ 20
5 2015-10-19 22201267182
NAR1Annual Return (2015) (English)
2015-10-19·22201267182·8p·HK$ 28
8 HK$ 28
6 2014-10-17 40008499867
CICertificate of Incorporation (CI)
2014-10-17·40008499867·1p·HK$ 20
1 HK$ 20
7 2014-10-17 22801067407
A&AArticles of Association (English)
2014-10-17·22801067407·19p·HK$ 33
19 HK$ 33
8 2014-10-17 22801067406
NNC1Incorporation Form (Company Limited by Shares) (English)
2014-10-17·22801067406·7p·HK$ 28
7 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 & Insolvency Clean Record
Screening across Hong Kong courts and Official Receiver's Office (ORO) records reveals no public litigation dockets and no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Corporate Statutory Dossier & Legal Status FAQ

nirikitas general trading consulting limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2014-10-17 (operating for 11 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: September 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63947574] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2156924] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the official statutory records of the Companies Registry, nirikitas general trading consulting limited has officially recorded 1 legal name change(s): [NIRIKITAS GENERAL TRADING & CONSULTING LIMITED (effective 2014-10-17)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no commercial claims and no active compulsory winding-up petitions on file.

Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies are legally required to maintain a registered office in Hong Kong to receive official communications and court documents. The verified statutory address and historical change of registered office notices (Form NR1) are retrievable through 86hc.com due diligence dossiers.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not required to file or register an official website domain with the government. An entity's legal personality, operational validity, and authorized corporate status are established strictly through official statutory filings—such as the Certificate of Incorporation (CI), the latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 63947574). International trade partners, importers, and compliance officers are advised to verify statutory registry records rather than relying solely on self-published promotional websites.

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