UNIQUE BUSINESS IDENTIFIER / CRN
UBI 50640923
CRN 1336048
Live BRN: 50640923 CRN: 1336048 Established 17 Years

NISO CO., LIMITED

日创实业有限公司

Record Updated: 2023-06-08
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

NISO CO., LIMITED (日創實業有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1336048, and Business Registration Number (BRN) is 50640923, classified as a Private company limited by shares. Incorporated on 2009-05-05, the entity has maintained continuous statutory operations for 17 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌‌​​​​​‌‌​​​‌​​‌‌​​‌‌​​‌‌​​‌‌​​‌‌​‌​​12, BM/F, PAK LING BUILDING, 368-374 LOCKHART ROAD, WAN CHAI, 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 日創實業有限公司 Official English Name NISO CO., LIMITED
Business Reg No. (BRN) 50640923 Company Reg No. (CRN) 1336048
Company Category Private company limited by shares Incorporation Date 2009-05-05
Current Legal Status Live Statutory Filing Cycle 2026-05-05
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌‌​​​​​‌‌​​​‌​​‌‌​​‌‌​​‌‌​​‌‌​​‌‌​‌​​12, BM/F, PAK LING BUILDING, 368-374 LOCKHART ROAD, WAN CHAI, 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 2023-06-08 22602417125
NAR1Annual Return 2023
2023-06-08·22602417125·8p·HK$ 28
 8 HK$ 28
2 2022-05-24 22602300364
NR1Notice of Change of Registered Office Address
2022-05-24·22602300364·1p·HK$ 20
 1 HK$ 20
3 2022-05-24 22602300365
ND2ANotice of Change of Company Secretary and Director
2022-05-24·22602300365·3p·HK$ 20
 3 HK$ 20
4 2022-05-24 23002140648
NAR1Annual Return 2022
2022-05-24·23002140648·8p·HK$ 28
 8 HK$ 28
5 2021-05-21 23101834958
NAR1Annual Return 2021
2021-05-21·23101834958·8p·HK$ 28
 8 HK$ 28
6 2020-06-08 22202233344
NAR1Annual Return 2020
2020-06-08·22202233344·8p·HK$ 28
 8 HK$ 28
7 2019-06-05 22501834457
NAR1Annual Return 2019
2019-06-05·22501834457·8p·HK$ 28
 8 HK$ 28
8 2019-01-21 24000804186
ND2ANotice of Change of Company Secretary and Director
2019-01-21·24000804186·3p·HK$ 20
 3 HK$ 20
9 2018-05-29 22201756191
NAR1Annual Return 2018
2018-05-29·22201756191·8p·HK$ 28
 8 HK$ 28
10 2018-04-19 22701705598
ND2ANotice of Change of Company Secretary and Director
2018-04-19·22701705598·3p·HK$ 20
 3 HK$ 20
11 2018-04-19 22701705599
ND4Notice of Resignation of Company Secretary and Director
2018-04-19·22701705599·2p·HK$ 20
 2 HK$ 20
12 2018-03-13 22601703856
NAR1Annual Return 2017 (2018)
2018-03-13·22601703856·8p·HK$ 28
 8 HK$ 28
13 2018-03-13 22601703858
NR1Notice of Change of Registered Office Address
2018-03-13·22601703858·1p·HK$ 20
 1 HK$ 20
14 2018-03-13 22601703859
ND2ANotice of Change of Company Secretary and Director
2018-03-13·22601703859·3p·HK$ 20
 3 HK$ 20
15 2018-03-13 22601703860
ND4Notice of Resignation of Company Secretary and Director
2018-03-13·22601703860·2p·HK$ 20
 2 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
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌‌​​​​​‌‌​​​‌​​‌‌​​‌‌​​‌‌​​‌‌​​‌‌​‌​​12, BM/F, PAK LING BUILDING, 368-374 LOCKHART ROAD, WAN CHAI, HONG KONG
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