Live (Active) BRN (Business Reg No): 34744927 CR (Company Reg No): 0909496 📅 Operating for 22 Years

Daiso Corporation (HK) Limited

慧海有限公司

🕒 Record Updated: 2004-11-17
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Daiso Corporation (HK) Limited (慧海有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 0909496, Business Registration Number (BRN): 34744927. Legal Classification: Private Company Limited by Shares. Date of Incorporation: June 30, 2004 (Operating for 22 Years). Current Regulatory Status: Live (Active).

🛡️ 86hc Corporate Risk & Compliance Radar: ✓ 评级：AAA 极佳合规
🟢 Statutory Status: Active (Established 22 yrs)
🟢 Litigation Risk: Clear (0 filings)
🟢 Regulators: 32 Verified
🟡 Annual Return Cycle: Due Yearly
🔒 Penetrate Ultimate Beneficial Ownership (UBO) & Board Dossier
🏛️

II. Official Statutory Registry Filings & Corporate Intelligence Retrieval

CR Reg No: 0909496 🛡️ Statutory Filing Index Verified (Cap. 622)
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Instant PDF Extracts · High-Court Evidence Grade
📄 Statutory Filing Extract ¥28 起
✓ Latest Annual Return (NAR1) / NNC1 Incorporation Form
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✓ Full Dossier (NAR1+NNC1+M&A) + High Court Litigation Dockets
✓ 32 Statutory Regulators + UBO Penetration + AML Screening
📜 Practising CPA CTC Copy HK$300
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# Statutory Filing Document Name Category Filing Date Doc Ref No. Format Action
1
全套法定登记文件合辑 (NAR1 + NC1 + M&A 电子全本)
Full Dossier 2026-06-30 T0071812209 74 p. (PDF)
2
2026年度 周年申报表 (表格 NAR1)
Annual Return 2026-06-30 T0089845625 19 p. (PDF)
3
2025年度 周年申报表 (表格 NAR1)
Annual Return 2025-06-30 T0024370622 18 p. (PDF)
4
更改公司秘书及董事通知书 (委任/停任) (表格 ND2A)
Changes 2025-06-15 T0045575521 4 p. (PDF)
5
2024年度 周年申报表 (表格 NAR1)
Annual Return 2024-06-30 T0038395972 17 p. (PDF)
6
2023年度 周年申报表 (表格 NAR1)
Annual Return 2023-06-30 T0094445715 16 p. (PDF)
7
2022年度 周年申报表 (表格 NAR1)
Annual Return 2022-06-30 T0055044042 15 p. (PDF)
8
组织章程大纲及细则 (Memorandum & Articles of Association)
Annual Return 2004-06-30 T0092622121 32 p. (PDF)
9
成立为股份有限公司的申请书 (表格 NC1)
Incorporation 2004-06-30 T0065833320 18 p. (PDF)
⚖️

III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) Unregulated / Standard
Cross-checked against HKMA, SFC, IA, Customs DPMS/MSO, TCSP, AFRC registries. No specialized licensing restrictions.
⚖️ Judicial Litigation & Winding-up ✓ Clear (0 Cases)
Full screening coverage across Court of Final Appeal, High Court, District Court, and Official Receiver compulsory winding-up petitions. 0 records found.
🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
FLAT B, 23/F., WAYLEE INDUSTRIAL CENTRE,, 38 TSUEN KING CIRCUIT, TSUEN WAN, NT, HONG KONG
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IV. Statutory Due Diligence & Official Filing FAQ

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❓ How to verify the current Directors and Shareholders of Daiso Corporation (HK) Limited?
Pursuant to the Companies Ordinance (Cap. 622), official director and shareholder records are maintained at the HKSAR Companies Registry. You can retrieve the latest Annual Return (NAR1) on 86hc.com to verify active directors, passport/ID prefixes, shareholding structure, and the registered corporate secretary.
❓ Does this company hold any specialized HKSAR statutory regulatory licences?
86hc.com cross-references 32 statutory regulatory databases in Hong Kong (including HKMA, SFC, Insurance Authority, Customs DPMS/MSO, TCSP Trust & Company Secretaries, AFRC, EAA, and Money Lenders). Currently, this entity is classified as a standard commercial legal corporation.
❓ How to obtain a Practising CPA Certified True Copy (CTC) for international banking or litigation?
86hc.com provides expedited Certified True Copy (CTC) certification endorsed with the official signature and stamp of Practising Hong Kong Certified Public Accountants (CPA), meeting strict compliance standards of HSBC, Standard Chartered, Bank of China (HK), international courts, and stock exchanges.
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