UNIQUE BUSINESS IDENTIFIER / CRN
UBI 67817852
CRN 2541732
Live BRN: 67817852 CRN: 2541732 Established 9 Years

NISEKO ONE LIMITED

Record Updated: 2020-06-09
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

NISEKO ONE LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2541732, and Business Registration Number (BRN) is 67817852, classified as a Private company limited by shares. Incorporated on 2017-06-05, the entity has maintained continuous statutory operations for 9 years, currently holding an active legal status of Live. The registered office is situated at G/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​​‌​​‌‌​‌​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌‌‌36 SAI STREET, SHEUNG 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 NISEKO ONE LIMITED
Business Reg No. (BRN) 67817852 Company Reg No. (CRN) 2541732
Company Category Private company limited by shares Incorporation Date 2017-06-05
Current Legal Status Live Statutory Filing Cycle 2026-06-05
Registered Office Address
G/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​​‌​​‌‌​‌​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌‌‌36 SAI STREET, SHEUNG 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 2020-06-09 22802133085
NAR1Annual Return 2020
2020-06-09·22802133085·9p·HK$ 28
 9 HK$ 28
2 2020-03-23 22001028407
NR1Notice of Change of Registered Office Address
2020-03-23·22001028407·1p·HK$ 20
 1 HK$ 20
3 2019-06-11 22101382297
NAR1Annual Return 2019
2019-06-11·22101382297·9p·HK$ 28
 9 HK$ 28
4 2019-01-28 23700454245
ND2ANotice of Change of Company Secretary and Director
2019-01-28·23700454245·3p·HK$ 20
 3 HK$ 20
5 2018-06-11 22101153631
NAR1Annual Return 2018
2018-06-11·22101153631·8p·HK$ 28
 8 HK$ 28
6 2018-04-06 22601721935
NR2Statutory Filing Document
2018-04-06·22601721935·2p·HK$ 20
 2 HK$ 20
7 2017-06-05 23601110627
NNC1Incorporation Form (Company Limited by Shares)
2017-06-05·23601110627·7p·HK$ 28
 7 HK$ 28
8 2017-06-05 23601110628
A&AArticles of Association
2017-06-05·23601110628·8p·HK$ 33
 8 HK$ 33
9 2017-06-05 40011834302
CICertificate of Incorporation / Change of Name
2017-06-05·40011834302·1p·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
G/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​​‌​​‌‌​‌​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​‌‌‌36 SAI STREET, SHEUNG WAN, HONG KONG
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