UNIQUE BUSINESS IDENTIFIER
UBI 78561317
Live BRN: 78561317 Established 1 Year

PANEEY LIMITED

Record Updated: 2025-08-01
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

PANEEY LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its Business Registration Number (BRN) is 78561317, classified as a Private company limited by shares. Incorporated on 2025-07-30, the entity has maintained continuous statutory operations for 1 year, currently holding an active legal status of Live. The registered office is situated at 香港 觀塘 觀塘道414號 1亞太中心 21樓2100A室. 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 PANEEY LIMITED
Business Reg No. (BRN) 78561317 Company Reg No. (CR) — (No CR Registered)
Company Category Private company limited by shares Incorporation Date 2025-07-30
Current Legal Status Live Statutory Filing Cycle 2026-07-30
Registered Office Address
香港 觀塘 觀塘道414號 1亞太中心 21樓2100A室
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

Statutory Document Index (Cap. 622)
Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.
Hong Kong Companies Registry Official Filing Retrieval

Click below to connect with our compliance specialist. The system will immediately query the official Companies Registry database to render the complete archived filing list for this entity.

15-Min Expedited Delivery Official Registry Authentic 7-Day Free Re-Download

III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification
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
香港 觀塘 觀塘道414號 1亞太中心 21樓2100A室
Need a Full Hong Kong Commercial Due Diligence & Risk Assessment Report?

Our compliance specialists assist with deep corporate penetration, offshore UBO shareholding structures, court litigation dockets, and global sanctions screening.

1v1 Specialist Guidance 360° Full Risk Screening Cap. 486 Privacy Compliant

IV. Similar Trade Names & Industry Directory

Trade Name References & Industry Directory