UNIQUE BUSINESS IDENTIFIER / CRN
UBI 38304303
CRN 1154633
Live BRN: 38304303 CRN: 1154633 Established 19 Years

SILVER ZONE INTERNATIONAL LIMITED

日涛国际有限公司

Record Updated: 2020-08-26
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

SILVER ZONE INTERNATIONAL LIMITED (日濤國際有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1154633, and Business Registration Number (BRN) is 38304303, classified as a Private company limited by shares. Incorporated on 2007-08-01, the entity has maintained continuous statutory operations for 19 years, currently holding an active legal status of Live. The registered office is situated at 16/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌​​​​​​‌‌​​‌‌​​‌‌‌​​​OCEAN CENTRE, YAU TSIM MONG DISTRICT, 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 日濤國際有限公司 Official English Name SILVER ZONE INTERNATIONAL LIMITED
Business Reg No. (BRN) 38304303 Company Reg No. (CRN) 1154633
Company Category Private company limited by shares Incorporation Date 2007-08-01
Current Legal Status Live Statutory Filing Cycle 2026-08-01
Registered Office Address
16/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌​​​​​​‌‌​​‌‌​​‌‌‌​​​OCEAN CENTRE, YAU TSIM MONG DISTRICT, 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 2020-08-26 22101565938
NAR1Annual Return 2020
2020-08-26·22101565938·10p·HK$ 28
 10 HK$ 28
2 2019-08-07 22902126763
NAR1Annual Return 2019
2019-08-07·22902126763·10p·HK$ 28
 10 HK$ 28
3 2018-08-20 23201520516
NAR1Annual Return 2018
2018-08-20·23201520516·10p·HK$ 28
 10 HK$ 28
4 2017-08-04 23301311920
NAR1Annual Return 2017
2017-08-04·23301311920·10p·HK$ 28
 10 HK$ 28
5 2016-08-08 23201220383
NAR1Annual Return 2016
2016-08-08·23201220383·10p·HK$ 28
 10 HK$ 28
6 2015-08-06 23501111864
NAR1Annual Return 2015
2015-08-06·23501111864·10p·HK$ 28
 10 HK$ 28
7 2015-01-08 22201140343
ND2ANotice of Change of Company Secretary and Director
2015-01-08·22201140343·3p·HK$ 20
 3 HK$ 20
8 2014-08-07 23600824364
NAR1Annual Return 2014
2014-08-07·23600824364·11p·HK$ 28
 11 HK$ 28
9 2014-01-28 22400952596
D2BNotification of Change of Secretary and Director
2014-01-28·22400952596·3p·HK$ 20
 3 HK$ 20
10 2013-08-09 22400886644
NAR1Annual Return 2013
2013-08-09·22400886644·11p·HK$ 28
 11 HK$ 28

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
16/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌​​​​​​‌‌​​‌‌​​‌‌‌​​​OCEAN CENTRE, YAU TSIM MONG DISTRICT, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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