UNIQUE BUSINESS IDENTIFIER / CRN
UBI 70784113
CRN 2835847
Live BRN: 70784113 CRN: 2835847 Established 7 Years

Olivia Industry Limited

奥利维亚实业有限公司

Record Updated: 2024-03-15
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Olivia Industry Limited (奧利維亞實業有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2835847, and Business Registration Number (BRN) is 70784113, classified as a Private company limited by shares. Incorporated on 2019-05-31, the entity has maintained continuous statutory operations for 7 years, currently holding an active legal status of Live. 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 奧利維亞實業有限公司 Official English Name Olivia Industry Limited
Business Reg No. (BRN) 70784113 Company Reg No. (CRN) 2835847
Company Category Private company limited by shares Incorporation Date 2019-05-31
Current Legal Status Live Statutory Filing Cycle 2026-05-31
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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 2024-03-15 40021846658
751(1)Statutory Regulatory / Strike-off Reference Document
2024-03-15·40021846658·1p·HK$ 20
 1 HK$ 20
2 2024-02-21 23601968475
R1Notice of Change of Registered Office Address
2024-02-21·23601968475·5p·HK$ 20
 5 HK$ 20
3 2024-01-05 22202746881
REG_REFStatutory Filing Document
2024-01-05·22202746881·1p·HK$ 20
 1 HK$ 20
4 2023-12-27 SH001368466
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001368466·1p·HK$ 20
 1 HK$ 20
5 2023-06-07 23302106426
NAR1Annual Return 2023
2023-06-07·23302106426·8p·HK$ 28
 8 HK$ 28
6 2022-06-15 23501926737
NAR1Annual Return 2022
2022-06-15·23501926737·8p·HK$ 28
 8 HK$ 28
7 2021-05-31 23601521511
NAR1Annual Return 2021
2021-05-31·23601521511·8p·HK$ 28
 8 HK$ 28
8 2020-06-01 22301941400
NAR1Annual Return 2020
2020-06-01·22301941400·8p·HK$ 28
 8 HK$ 28
9 2019-05-31 22701980391
NNC1Incorporation Form (Company Limited by Shares)
2019-05-31·22701980391·7p·HK$ 28
 7 HK$ 28
10 2019-05-31 22701980392
A&AArticles of Association
2019-05-31·22701980392·17p·HK$ 33
 17 HK$ 33
11 2019-05-31 40015138017
CICertificate of Incorporation / Change of Name
2019-05-31·40015138017·1p·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 Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

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