UNIQUE BUSINESS IDENTIFIER / CRN
UBI 70062226
CRN 2764362
Live BRN: 70062226 CRN: 2764362 Established 7 Years

Silverchain Finance Limited

银链財务有限公司

Record Updated: 2023-05-04
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Silverchain Finance Limited (銀鏈財務有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2764362, and Business Registration Number (BRN) is 70062226, classified as a Private company limited by shares. Incorporated on 2018-11-09, the entity has maintained continuous statutory operations for 7 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌​‌‌‌​​‌‌​‌‌‌​​‌‌​‌‌​2104, 21/F, F., MONG KOK COMMERCIAL CENTRE, 16 ARGYLE STREET, MONG KOK, 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 銀鏈財務有限公司 Official English Name Silverchain Finance Limited
Business Reg No. (BRN) 70062226 Company Reg No. (CRN) 2764362
Company Category Private company limited by shares Incorporation Date 2018-11-09
Current Legal Status Live Statutory Filing Cycle 2026-11-09
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌​‌‌‌​​‌‌​‌‌‌​​‌‌​‌‌​2104, 21/F, F., MONG KOK COMMERCIAL CENTRE, 16 ARGYLE STREET, MONG KOK, 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 2023-05-04 22402101150
NNC2Statutory Filing Document
2023-05-04·22402101150·1p·HK$ 20
 1 HK$ 20
2 2023-05-04 40020392315
REG_REFStatutory Filing Document
2023-05-04·40020392315·1p·HK$ 20
 1 HK$ 20
3 2023-04-27 24001384151
NR1Notice of Change of Registered Office Address
2023-04-27·24001384151·1p·HK$ 20
 1 HK$ 20
4 2023-04-11 23601840311
ND2BNotice of Change of Company Secretary and Director Details
2023-04-11·23601840311·3p·HK$ 20
 3 HK$ 20
5 2022-12-21 22001337856
ND2ANotice of Change of Company Secretary and Director
2022-12-21·22001337856·4p·HK$ 20
 4 HK$ 20
6 2022-12-21 22001337857
ND4Notice of Resignation of Company Secretary and Director
2022-12-21·22001337857·2p·HK$ 20
 2 HK$ 20
7 2022-12-02 22602361620
NAR1Annual Return 2022
2022-12-02·22602361620·8p·HK$ 28
 8 HK$ 28
8 2022-03-30 22802384708
ND2ANotice of Change of Company Secretary and Director
2022-03-30·22802384708·3p·HK$ 20
 3 HK$ 20
9 2022-03-30 22802384709
ND4Notice of Resignation of Company Secretary and Director
2022-03-30·22802384709·2p·HK$ 20
 2 HK$ 20
10 2021-11-16 23601597551
NAR1Annual Return 2021
2021-11-16·23601597551·8p·HK$ 28
 8 HK$ 28
11 2020-11-16 22202305012
NAR1Annual Return 2020
2020-11-16·22202305012·8p·HK$ 28
 8 HK$ 28
12 2019-12-06 22202143187
NR1Notice of Change of Registered Office Address
2019-12-06·22202143187·1p·HK$ 20
 1 HK$ 20
13 2019-11-20 23401718489
NAR1Annual Return 2019
2019-11-20·23401718489·8p·HK$ 28
 8 HK$ 28
14 2019-11-18 24000920538
ND2ANotice of Change of Company Secretary and Director
2019-11-18·24000920538·3p·HK$ 20
 3 HK$ 20
15 2019-11-12 22602000030
ND4Notice of Resignation of Company Secretary and Director
2019-11-12·22602000030·2p·HK$ 20
 2 HK$ 20
16 2018-11-09 22901924900
NNC1Incorporation Form (Company Limited by Shares)
2018-11-09·22901924900·7p·HK$ 28
 7 HK$ 28
17 2018-11-09 22901924901
A&AArticles of Association
2018-11-09·22901924901·19p·HK$ 33
 19 HK$ 33
18 2018-11-09 40014190391
CICertificate of Incorporation / Change of Name
2018-11-09·40014190391·1p·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 Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌​‌‌‌​​‌‌​‌‌‌​​‌‌​‌‌​2104, 21/F, F., MONG KOK COMMERCIAL CENTRE, 16 ARGYLE STREET, MONG KOK, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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