What is the official source of corporate information for PLOTIO FOREX LIMITED?

This corporate profile is sourced directly from the official registers of the Companies Registry (CR) of HKSAR, Inland Revenue Department (IRD), and public judiciary records under the Companies Ordinance (Cap. 622).

How to retrieve the official Directors Register, Shareholding, and CPA Certified True Copies (CTC)?

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How to handle statutory corporate secretarial compliance, Annual Return (NAR1) filing, or bank account opening?

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UNIQUE BUSINESS IDENTIFIER / CRN
UBI 72956170
CRN 3045171

Deregistration Pending Securities and Futures Commission (SFC) (Licence: BRM155) BRN: 72956170 CRN: 3045171

PLOTIO FOREX LIMITED

百利好外汇有限公司

Record Updated: 2024-03-08

Inquiries: 0 Views

Jurisdiction: Hong Kong SAR

PLOTIO FOREX LIMITED (百利好外匯有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3045171, and Business Registration Number (BRN) is 72956170, classified as a Private company limited by shares. Incorporated on 2021-05-05, the corporation has submitted an application for deregistration pursuant to Section 751(1) of Cap. 622, currently in [Deregistration Pending] status. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Securities and Futures Commission (SFC) (Licence No. BRM155). 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	百利好外匯有限公司	Official English Name	PLOTIO FOREX LIMITED
Business Reg No. (BRN)	72956170	Company Reg No. (CRN)	3045171
Company Category	Private company limited by shares	Incorporation Date	2021-05-05
Current Legal Status	Deregistration Pending	Statutory Filing Cycle	Deregistration Review (NAR1 Exempt)
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 Date	Document No.	Document Name	Pages	Tariff
1	2024-03-08	40021803417	REG_REFStatutory Regulatory / Strike-off Reference Document 2024-03-08·40021803417·1p·HK$ 20	1	HK$ 20
2	2024-02-08	23502095519	R1Notice of Change of Registered Office Address 2024-02-08·23502095519·4p·HK$ 20	4	HK$ 20
3	2023-12-27	SH001577850	BRN_REFReference Document for Business Registration Number as UBI 2023-12-27·SH001577850·1p·HK$ 20	1	HK$ 20
4	2023-06-08	22502306818	NAR1Annual Return 2023 2023-06-08·22502306818·8p·HK$ 28	8	HK$ 28
5	2023-03-16	22001374677	ND4Notice of Resignation of Company Secretary and Director 2023-03-16·22001374677·2p·HK$ 20	2	HK$ 20
6	2023-03-16	22001374678	ND2ANotice of Change of Company Secretary and Director 2023-03-16·22001374678·3p·HK$ 20	3	HK$ 20
7	2022-05-31	23202184692	NAR1Annual Return 2022 2022-05-31·23202184692·8p·HK$ 28	8	HK$ 28
8	2022-04-28	22402028255	OTHERStatutory Filing Document 2022-04-28·22402028255·1p·HK$ 20	1	HK$ 20
9	2022-03-17	22402028254	OTHERStatutory Filing Document 2022-03-17·22402028254·4p·HK$ 20	4	HK$ 20
10	2021-08-18	24001182673	ND2ANotice of Change of Company Secretary and Director 2021-08-18·24001182673·3p·HK$ 20	3	HK$ 20
11	2021-08-18	24001182674	ND4Notice of Resignation of Company Secretary and Director 2021-08-18·24001182674·2p·HK$ 20	2	HK$ 20
12	2021-05-05	23301817724	NNC1Incorporation Form (Company Limited by Shares) 2021-05-05·23301817724·8p·HK$ 28	8	HK$ 28
13	2021-05-05	23301817725	A&AArticles of Association 2021-05-05·23301817725·8p·HK$ 33	8	HK$ 33
14	2021-05-05	40017733549	CICertificate of Incorporation / Change of Name 2021-05-05·40017733549·1p·HK$ 20	1	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity

Securities and Futures Commission (SFC)

Licence No. BRM155

Court Litigation & Dockets No Public Dockets

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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

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