UNIQUE BUSINESS IDENTIFIER / CRN
UBI 37604544
CRN 1101343
Live BRN: 37604544 CRN: 1101343 Established 19 Years

NITCO LIMITED

Statutory Verified: Verified: 2020-02-22
Record Updated: 2020-02-22
Inquiries: 0 Views
Jurisdiction: Hong Kong SARJurisdiction: Hong Kong

NITCO LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1101343, and Business Registration Number (BRN) is 37604544, classified as a Private company limited by shares. Incorporated on 2007-01-11, the entity has maintained continuous statutory operations for 19 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​​‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​‌‌​​‌‌​‌‌‌​​‌‌​‌‌‌​​‌‌‌​​​​​‌‌​​​​A, 10/F, BLOCK 6, F., TOWER 6, DEERHILL TOWER, 4699 TAI PO ROAD, TAI PO, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name NITCO LIMITED
Business Reg No. (BRN) 37604544 Company Reg No. (CRN) 1101343
Company Category Private company limited by shares Incorporation Date 2007-01-11
Current Legal Status Live Statutory Filing Cycle 2026-01-11
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​​‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​‌‌​​‌‌​‌‌‌​​‌‌​‌‌‌​​‌‌‌​​​​​‌‌​​​​A, 10/F, BLOCK 6, F., TOWER 6, DEERHILL TOWER, 4699 TAI PO ROAD, TAI PO, 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.
Statutory Sources: HKSAR Companies Registry (Cap. 622) · Inland Revenue Department Business Registration Office (Cap. 310)

II. Companies Registry Statutory Image Records

#Filing DateDocument No.Document NamePagesTariffAction
1 2020-02-22 22902220546
NAR1- Annual Return (2020)
2020-02-22·22902220546·8p·HK$ 28
 8 HK$ 28
2 2019-02-13 23201630417
NAR1- Annual Return (2019)
2019-02-13·23201630417·8p·HK$ 28
 8 HK$ 28
3 2018-02-13 23201408197
NAR1- Annual Return (2018)
2018-02-13·23201408197·8p·HK$ 28
 8 HK$ 28
4 2017-02-14 22801455462
NAR1- Annual Return (2017)
2017-02-14·22801455462·8p·HK$ 28
 8 HK$ 28
5 2016-02-05 22301195281
NAR1- Annual Return (2016)
2016-02-05·22301195281·8p·HK$ 28
 8 HK$ 28
6 2016-02-05 22301195285
NR1Notice of Change of Registered Office Address
2016-02-05·22301195285·1p·HK$ 20
 1 HK$ 20
7 2015-01-26 23201015923
NAR1- Annual Return (2015)
2015-01-26·23201015923·8p·HK$ 28
 8 HK$ 28
8 2014-02-19 22601050600
NAR1- Annual Return (2014)
2014-02-19·22601050600·8p·HK$ 28
 8 HK$ 28
9 2013-04-22 22901020725
D2BNotification of Change of Secretary and Director
2013-04-22·22901020725·3p·HK$ 20
 3 HK$ 20
10 2013-01-28 23600641405
NAR1- Annual Return (2013)
2013-01-28·23600641405·8p·HK$ 28
 8 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 & 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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​​‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​‌‌​​‌‌​‌‌‌​​‌‌​‌‌‌​​‌‌‌​​​​​‌‌​​​​A, 10/F, BLOCK 6, F., TOWER 6, DEERHILL TOWER, 4699 TAI PO ROAD, TAI PO, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Authoritative Corporate Dossier & Verification FAQ

NITCO LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2007-01-11 (operating for 19 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: February 2020).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [37604544] (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): [1101343] (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 statutory registers of the Hong Kong Companies Registry, NITCO LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

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 32 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 32 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 Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

V. Similar Trade Names & Industry Directory