UNIQUE BUSINESS IDENTIFIER
UBI 34514770
Live BRN: 34514770 CR: 0896330 Established 22 Years

PAMINO LIMITED

🕒 Record Updated: 2004-04-21
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

PAMINO LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 0896330, and Business Registration Number (BRN) is 34514770, classified as a Private company limited by shares. Incorporated on 2004-07-20, the entity has maintained continuous statutory operations for 22 years, currently holding an active legal status of Live. The registered office is situated at ROOM 804, INTER-CONTINENTAL PLAZA, 94 GRANVILLE ROAD, TSIM SHA TSUI, 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

Statutory Registry Dossier
Official Chinese Name — (No Chinese name registered) Official English Name PAMINO LIMITED
Business Reg No. (BRN) 34514770 Company Reg No. (CR) 0896330
Company Category Private company limited by shares Incorporation Date 2004-07-20
Current Legal Status Live Statutory Filing Cycle 2026-07-20
Registered Office Address
📍 ROOM 804, INTER-CONTINENTAL PLAZA, 94 GRANVILLE ROAD, TSIM SHA TSUI, 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. Statutory Document Search & Historical Registry Filings

CORPORATE FILING SEARCH
1 Select Filings
2 Scan / WeCom Connect
3 PDF Download (7-Day Free Re-Download)
💡 Corporate Search Guide: What Statutory Information Can You Extract?
📄 Annual Return (NAR1)
🎯 Directors · Shareholding · Secretary · Office
🏛️ Incorporation Form (NNC1)
🎯 Articles · Founding Members · Initial Capital
👥 Director Changes (ND2A)
🎯 Resignations · New Appointments
📈 Allotment of Shares (NSC1)
🎯 Capital Expansion · Share Allocations
Statutory Form Document Name & Information Description Action
📄 NAR1
Annual Return Form NAR1 Essential
Verify current directors, shareholding structure, secretary & address
📄 NNC1
Incorporation Form NNC1 & Articles Incorp Form
Inspect Articles of Association, initial capital & founding members
📄 ND2A
Notice of Change of Directors / Secretary (ND2A) Director Notice
Track historic director resignations and official new appointments
📄 NR1
Notice of Change of Registered Office (NR1) Office Notice
Verify registered office relocations and official address timeline
📄 NSC1
Return of Allotment of Shares (NSC1) Share Allotment
Examine capital expansion, share allocations and paid-up capital details
🔒 Official Registry Guaranteed · Free Re-download for 7 Days via Phone/Email
⚖️

III. Commercial Due Diligence & Regulatory Risk Screening

FULL DUE DILIGENCE
🛡️ Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
⚖️ Court Litigation & Dockets ✓ Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
📑 Insolvency & Winding-Up ✓ ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
📍 Office & Address Verification 📍 Address Verified
ROOM 804, INTER-CONTINENTAL PLAZA, 94 GRANVILLE ROAD, TSIM SHA TSUI, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?