UNIQUE BUSINESS IDENTIFIER
UBI 61005198
Live (Active) 🛡️ Accounting & Financial Reporting Council (AFRC) (Licence: M0491) 🛡️ Accounting & Financial Reporting Council (AFRC) (Licence: M0491) BRN: 61005198 CR: 1864443 📅 Operating for 13 Years

Chan, Li, Law CPA Limited

🕒 Record Updated: 2013-02-19
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Chan, Li, Law CPA Limited is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 1864443, Business Registration Number (BRN): 61005198. Legal Classification: Private Company Limited by Shares. Date of Incorporation: January 16, 2013 (Operating for 13 Years). Current Regulatory Status: Live (Active). The corporation is officially authorized and regulated in the HKSAR, holding AFRC Registered CPA Practice Unit and AFRC Registered CPA Practice Unit.

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name — (No Chinese name registered) Official English Name Chan, Li, Law CPA Limited
Business Reg No. (BRN) 61005198 Company Reg No. (CR) 1864443
Company Category Private Company Limited by Shares Incorporation Date 2013-01-16
Current Legal Status Live (Active) Statutory Filing Cycle January 16, 2026 (Annual Return Form NAR1)
Registered Office Address
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香港尖沙咀么地道77号10楼1009室
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
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.
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II. Companies Registry Statutory Filing Records & Official Document Retrieval

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) ✓ Licensed Institution
会计及财务汇报局 (AFRC 会财局)
Licence No: M0491
香港会计及财务汇报局 (AFRC)
Licence No: M0491
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
UNIT 1009, 10/F., CHINACHEM GOLDEN PLAZA,, 77 MODY ROAD, TSIM SHA TSUI EAST,, KLN, HONG KONG
🔒 Need Official 360° Due Diligence Report or CPA Certified True Copy (CTC)?
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