UNIQUE BUSINESS IDENTIFIER
UBI 74712889
Live BRN: 74712889 CR: 03219123 Established 3 Years

PHILIPPINES FINANCIAL INCLUSION SOLUTION LIMITED

Record Updated: 2022-12-19
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

PHILIPPINES FINANCIAL INCLUSION SOLUTION LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 03219123, and Business Registration Number (BRN) is 74712889, classified as a Private company limited by shares. Incorporated on 2022-12-16, the entity has maintained continuous statutory operations for 3 years, currently holding an active legal status of Live. The registered office is situated at 香港 九龍彌敦道625號雅蘭中心辦公樓二期 15樓1508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 PHILIPPINES FINANCIAL INCLUSION SOLUTION LIMITED
Business Reg No. (BRN) 74712889 Company Reg No. (CR) 03219123
Company Category Private company limited by shares Incorporation Date 2022-12-16
Current Legal Status Live Statutory Filing Cycle 2026-12-16
Registered Office Address
香港 九龍彌敦道625號雅蘭中心辦公樓二期 15樓1508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

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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 九龍彌敦道625號雅蘭中心辦公樓二期 15樓1508室
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