UNIQUE BUSINESS IDENTIFIER / CRN
UBI 64346446
CRN 2196597
Live BRN: 64346446 CRN: 2196597 Established 4 Years

shanghai beyond case co limited

上海卓越箱包有限公司

Record Updated: 2025-10-10
Inquiries: 114 Views
Jurisdiction: Hong Kong SAR

shanghai beyond case co limited (上海卓越箱包有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2196597, and Business Registration Number (BRN) is 64346446, classified as a Private company limited by shares. Incorporated on 2022-04-03 03:06:35, the entity has maintained continuous statutory operations for 4 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 上海卓越箱包有限公司 Official English Name shanghai beyond case co limited
Business Reg No. (BRN) 64346446 Company Reg No. (CRN) 2196597
Company Category Private company limited by shares Incorporation Date 2022-04-03 03:06:35
Current Legal Status Live Statutory Filing Cycle 2026-04-03
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 2018-08-03 40013670478
751(3)Statutory Regulatory / Strike-off Reference Document
2018-08-03·40013670478·1p·HK$ 20
 1 HK$ 20
2 2018-04-13 40013125985
751(1)Statutory Regulatory / Strike-off Reference Document
2018-04-13·40013125985·1p·HK$ 20
 1 HK$ 20
3 2018-03-20 23301364633
R1Notice of Change of Registered Office Address
2018-03-20·23301364633·4p·HK$ 20
 4 HK$ 20
4 2017-12-28 23301355046
REG_REFStatutory Filing Document
2017-12-28·23301355046·1p·HK$ 20
 1 HK$ 20
5 2017-02-06 22701477292
NAR1Annual Return 2017
2017-02-06·22701477292·8p·HK$ 28
 8 HK$ 28
6 2016-08-05 23601031226
NR1Notice of Change of Registered Office Address
2016-08-05·23601031226·1p·HK$ 20
 1 HK$ 20
7 2016-01-29 23101225510
NAR1Annual Return 2016
2016-01-29·23101225510·8p·HK$ 28
 8 HK$ 28
8 2015-01-27 22901276117
NNC1Incorporation Form (Company Limited by Shares)
2015-01-27·22901276117·7p·HK$ 28
 7 HK$ 28
9 2015-01-27 22901276118
A&AArticles of Association
2015-01-27·22901276118·9p·HK$ 33
 9 HK$ 33
10 2015-01-27 40008850757
CICertificate of Incorporation / Change of Name
2015-01-27·40008850757·1p·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.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

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