UNIQUE BUSINESS IDENTIFIER
UBI 35354648
Live BRN: 35354648 CR: 0949769 Established 21 Years

SANIMAR INTERNATIONAL LIMITED

🕒 Record Updated: 2005-02-01
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

SANIMAR INTERNATIONAL LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 0949769, and Business Registration Number (BRN) is 35354648, classified as a Private company limited by shares. Incorporated on 2004-12-01, the entity has maintained continuous statutory operations for 21 years, currently holding an active legal status of Live. The registered office is situated at 316C KAM SHEUNG ROAD,, SHEUNG TSUEN PAT HEUNG,, YUEN LONG, NT, 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.

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I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name — (No Chinese name registered) Official English Name SANIMAR INTERNATIONAL LIMITED
Business Reg No. (BRN) 35354648 Company Reg No. (CR) 0949769
Company Category Private company limited by shares Incorporation Date 2004-12-01
Current Legal Status Live Statutory Filing Cycle 2026-12-01
Registered Office Address
📍 316C KAM SHEUNG ROAD,, SHEUNG TSUEN PAT HEUNG,, YUEN LONG, NT, 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.
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II. Statutory Document Search & Historical Registry Filings

CORPORATE FILING SEARCH
Hong Kong Companies Registry Official Filing Retrieval

Click below to connect with our compliance specialist. The system will immediately query the official Companies Registry database to render the complete archived filing list for this entity.

⚡ 15-Min Expedited Delivery 🔒 Official Registry Authentic 📥 7-Day Free Re-Download
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III. Commercial Due Diligence & Regulatory Risk Screening

FULL DUE DILIGENCE
🛡️ 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
316C KAM SHEUNG ROAD,, SHEUNG TSUEN PAT HEUNG,, YUEN LONG, NT, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?