UNIQUE BUSINESS IDENTIFIER / CRN
UBI 69535747
CRN 2712161
Live BRN: 69535747 CRN: 2712161 Established 8 Years

phat Analytics Limited

裨益分析有限公司

Record Updated: 2020-05-08
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

phat Analytics Limited (裨益分析有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2712161, and Business Registration Number (BRN) is 69535747, classified as a Private company limited by shares. Incorporated on 2018-06-21, the entity has maintained continuous statutory operations for 8 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 裨益分析有限公司 Official English Name phat Analytics Limited
Business Reg No. (BRN) 69535747 Company Reg No. (CRN) 2712161
Company Category Private company limited by shares Incorporation Date 2018-06-21
Current Legal Status Live Statutory Filing Cycle 2026-06-21
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 2020-05-08 40016431880
751(3)Statutory Regulatory / Strike-off Reference Document
2020-05-08·40016431880·1p·HK$ 20
 1 HK$ 20
2 2019-12-20 40016059224
751(1)Statutory Regulatory / Strike-off Reference Document
2019-12-20·40016059224·1p·HK$ 20
 1 HK$ 20
3 2019-11-25 22101464017
R1Notice of Change of Registered Office Address
2019-11-25·22101464017·4p·HK$ 20
 4 HK$ 20
4 2019-06-25 22701999574
NAR1Annual Return 2019
2019-06-25·22701999574·8p·HK$ 28
 8 HK$ 28
5 2019-05-22 22201995575
NR2Statutory Filing Document
2019-05-22·22201995575·2p·HK$ 20
 2 HK$ 20
6 2019-05-22 22201995576
ND2ANotice of Change of Company Secretary and Director
2019-05-22·22201995576·4p·HK$ 20
 4 HK$ 20
7 2018-08-06 23700424023
ND2ANotice of Change of Company Secretary and Director
2018-08-06·23700424023·3p·HK$ 20
 3 HK$ 20
8 2018-08-06 23700424024
NSC1Statutory Filing Document
2018-08-06·23700424024·4p·HK$ 20
 4 HK$ 20
9 2018-08-06 23700424025
NR1Notice of Change of Registered Office Address
2018-08-06·23700424025·1p·HK$ 20
 1 HK$ 20
10 2018-06-22 22301666163
NR2Statutory Filing Document
2018-06-22·22301666163·2p·HK$ 20
 2 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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