UNIQUE BUSINESS IDENTIFIER
UBI 31442196
Live BRN: 31442196 CR: 0724822 Established 26 Years

FEDERAL INTERNATIONAL FINANCIAL TECHNOLOGY LIMITED

溢禾有限公司

Record Updated: 2000-07-21
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

FEDERAL INTERNATIONAL FINANCIAL TECHNOLOGY LIMITED (溢禾有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 0724822, and Business Registration Number (BRN) is 31442196, classified as a Private company limited by shares. Incorporated on 1999-12-06, the entity has maintained continuous statutory operations for 26 years, currently holding an active legal status of Live. The registered office is situated at 香港 九龍美孚新邨百老匯街34號六樓C座. 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 溢禾有限公司 Official English Name FEDERAL INTERNATIONAL FINANCIAL TECHNOLOGY LIMITED
Business Reg No. (BRN) 31442196 Company Reg No. (CR) 0724822
Company Category Private company limited by shares Incorporation Date 1999-12-06
Current Legal Status Live Statutory Filing Cycle 2026-12-06
Registered Office Address
香港 九龍美孚新邨百老匯街34號六樓C座
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 九龍美孚新邨百老匯街34號六樓C座
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