UNIQUE BUSINESS IDENTIFIER / CRN
UBI 70577889
CRN 2815484
Live BRN: 70577889 CRN: 2815484 Established 7 Years

RICHEST HERO LIMITED

泰信有限公司

Record Updated: 2021-04-19
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

RICHEST HERO LIMITED (泰信有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2815484, and Business Registration Number (BRN) is 70577889, classified as a Private company limited by shares. Incorporated on 2019-04-12, the entity has maintained continuous statutory operations for 7 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​‌​​​​‌‌​​‌​​​‌‌​​‌​​​‌‌​​‌​​​‌‌​​​​06, 13A/F, WORLD FINANCE CENTRE, 17 CANTON ROAD, TSIM SHA TSUI, HONG KONG. 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 泰信有限公司 Official English Name RICHEST HERO LIMITED
Business Reg No. (BRN) 70577889 Company Reg No. (CRN) 2815484
Company Category Private company limited by shares Incorporation Date 2019-04-12
Current Legal Status Live Statutory Filing Cycle 2026-04-12
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​‌​​​​‌‌​​‌​​​‌‌​​‌​​​‌‌​​‌​​​‌‌​​​​06, 13A/F, WORLD FINANCE CENTRE, 17 CANTON ROAD, TSIM SHA TSUI, HONG KONG
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 2021-04-19 22702320788
NAR1Annual Return 2021
2021-04-19·22702320788·10p·HK$ 28
 10 HK$ 28
2 2021-02-25 24001096940
ND2ANotice of Change of Company Secretary and Director
2021-02-25·24001096940·3p·HK$ 20
 3 HK$ 20
3 2021-02-25 24001096941
NR1Notice of Change of Registered Office Address
2021-02-25·24001096941·1p·HK$ 20
 1 HK$ 20
4 2020-05-25 22202225283
NAR1Annual Return 2020
2020-05-25·22202225283·10p·HK$ 28
 10 HK$ 28
5 2019-07-10 22902109119
ND2ANotice of Change of Company Secretary and Director
2019-07-10·22902109119·6p·HK$ 20
 6 HK$ 20
6 2019-07-03 22401789560
ND4Notice of Resignation of Company Secretary and Director
2019-07-03·22401789560·2p·HK$ 20
 2 HK$ 20
7 2019-07-03 22401789561
ND4Notice of Resignation of Company Secretary and Director
2019-07-03·22401789561·2p·HK$ 20
 2 HK$ 20
8 2019-06-26 22000935861
NSC1Statutory Filing Document
2019-06-26·22000935861·4p·HK$ 20
 4 HK$ 20
9 2019-06-26 22000935862
NR1Notice of Change of Registered Office Address
2019-06-26·22000935862·1p·HK$ 20
 1 HK$ 20
10 2019-04-12 70001447504
A&AArticles of Association
2019-04-12·70001447504·17p·HK$ 33
 17 HK$ 33

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 Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌​‌​​​​‌‌​​‌​​​‌‌​​‌​​​‌‌​​‌​​​‌‌​​​​06, 13A/F, WORLD FINANCE CENTRE, 17 CANTON ROAD, TSIM SHA TSUI, HONG KONG
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

IV. Similar Trade Names & Industry Directory