UNIQUE BUSINESS IDENTIFIER / CRN
UBI 72963997
CRN 3045946
Live BRN: 72963997 CRN: 3045946 Established 5 Years

OUWEN DANNI CLOTHING CO., LIMITED

欧文丹尼服饰有限公司

Record Updated: 2024-04-19
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

OUWEN DANNI CLOTHING CO., LIMITED (歐文丹尼服飾有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3045946, and Business Registration Number (BRN) is 72963997, classified as a Private company limited by shares. Incorporated on 2021-05-06, the entity has maintained continuous statutory operations for 5 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​‌‌​​​‌‌​​‌​5031, 5/F, YAU LEE CENTRE, 45 HOI YUEN ROAD, KWUN TONG, 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 歐文丹尼服飾有限公司 Official English Name OUWEN DANNI CLOTHING CO., LIMITED
Business Reg No. (BRN) 72963997 Company Reg No. (CRN) 3045946
Company Category Private company limited by shares Incorporation Date 2021-05-06
Current Legal Status Live Statutory Filing Cycle 2026-05-06
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​‌‌​​​‌‌​​‌​5031, 5/F, YAU LEE CENTRE, 45 HOI YUEN ROAD, KWUN TONG, 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 2024-04-19 23002350184
OTHERStatutory Filing Document
2024-04-19·23002350184·1p·HK$ 20
 1 HK$ 20
2 2024-04-19 40022009244
OTHERStatutory Filing Document
2024-04-19·40022009244·1p·HK$ 20
 1 HK$ 20
3 2023-12-27 SH001557548
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001557548·1p·HK$ 20
 1 HK$ 20
4 2023-05-08 22202661471
NAR1Annual Return 2023
2023-05-08·22202661471·8p·HK$ 28
 8 HK$ 28
5 2022-05-06 23202171701
NAR1Annual Return 2022
2022-05-06·23202171701·8p·HK$ 28
 8 HK$ 28
6 2021-10-22 23002082394
NR1Notice of Change of Registered Office Address
2021-10-22·23002082394·1p·HK$ 20
 1 HK$ 20
7 2021-10-22 23002082395
ND2BNotice of Change of Company Secretary and Director Details
2021-10-22·23002082395·3p·HK$ 20
 3 HK$ 20
8 2021-05-06 23202005858
NNC1Incorporation Form (Company Limited by Shares)
2021-05-06·23202005858·7p·HK$ 28
 7 HK$ 28
9 2021-05-06 23202005859
A&AArticles of Association
2021-05-06·23202005859·16p·HK$ 33
 16 HK$ 33
10 2021-05-06 40017744300
CICertificate of Incorporation / Change of Name
2021-05-06·40017744300·1p·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
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​‌‌​​​‌‌​​‌​5031, 5/F, YAU LEE CENTRE, 45 HOI YUEN ROAD, KWUN TONG, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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