UNIQUE BUSINESS IDENTIFIER / CRN
UBI 68711651
CRN 2630290
Live BRN: 68711651 CRN: 2630290 Established 8 Years

Sagacity Financial Limited

睿智铭信財经有限公司

Record Updated: 2021-07-09
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Sagacity Financial Limited (睿智銘信財經有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2630290, and Business Registration Number (BRN) is 68711651, classified as a Private company limited by shares. Incorporated on 2017-12-29, 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 睿智銘信財經有限公司 Official English Name Sagacity Financial Limited
Business Reg No. (BRN) 68711651 Company Reg No. (CRN) 2630290
Company Category Private company limited by shares Incorporation Date 2017-12-29
Current Legal Status Live Statutory Filing Cycle 2026-12-29
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 2021-07-09 40018038887
751(3)Statutory Regulatory / Strike-off Reference Document
2021-07-09·40018038887·1p·HK$ 20
 1 HK$ 20
2 2021-03-19 40017532030
751(1)Statutory Regulatory / Strike-off Reference Document
2021-03-19·40017532030·1p·HK$ 20
 1 HK$ 20
3 2021-02-24 22902370215
R1Notice of Change of Registered Office Address
2021-02-24·22902370215·4p·HK$ 20
 4 HK$ 20
4 2020-01-17 23700576919
NAR1Annual Return 2019 (2020)
2020-01-17·23700576919·8p·HK$ 28
 8 HK$ 28
5 2019-05-27 23401662265
ND2ANotice of Change of Company Secretary and Director
2019-05-27·23401662265·3p·HK$ 20
 3 HK$ 20
6 2019-05-27 23401662266
ND4Notice of Resignation of Company Secretary and Director
2019-05-27·23401662266·2p·HK$ 20
 2 HK$ 20
7 2019-03-07 22601881503
NAR1Annual Return 2018 (2019)
2019-03-07·22601881503·8p·HK$ 28
 8 HK$ 28
8 2017-12-29 23401457082
NNC1Incorporation Form (Company Limited by Shares)
2017-12-29·23401457082·7p·HK$ 28
 7 HK$ 28
9 2017-12-29 23401457084
A&AArticles of Association
2017-12-29·23401457084·8p·HK$ 33
 8 HK$ 33
10 2017-12-29 40012637272
CICertificate of Incorporation / Change of Name
2017-12-29·40012637272·1p·HK$ 20
 1 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.

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