UNIQUE BUSINESS IDENTIFIER
UBI 1584947
Live
BRN: 1584947
CR: 1584947
Established 15 Years
SINNIKO IMPORT AND EXPORT LIMITED
新尼科进出口有限公司
🕒 Record Updated: 2022-07-19
👁️ Inquiries: 89 Views
⚖️ Jurisdiction: Hong Kong SAR
SINNIKO IMPORT AND EXPORT LIMITED (新尼科进出口有限公司) is a Hong Kong company duly incorporated and registered under the Companies Ordinance (Cap. 622). Company Registration Number (CR): 1584947, Business Registration Number (BRN): 1584947. Legal Classification: Private company limited by shares. Date of Incorporation: 2011-04-07 (Established 15 Years). Current Regulatory Status: Live.
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Companies Registry Records
I. Corporate Registration Dossier & Official Registered Office
| Official Chinese Name | 新尼科進出口有限公司 | Official English Name | SINNIKO IMPORT AND EXPORT LIMITED |
|---|---|---|---|
| Business Reg No. (BRN) | 1584947 | Company Reg No. (CR) | 1584947 |
| Company Category | Private company limited by shares | Incorporation Date | 2011-04-07 |
| Current Legal Status | Live | Statutory Filing Cycle | April 7, 2026 (Annual Return Form NAR1) |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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| 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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OFFICIAL CR FILINGS DIRECT
II. Companies Registry Statutory Filing Records & Official Document Retrieval
💡 Statutory Filing Categories:
Official statutory files are kept at the Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Address
🏛️ Incorporation Form (NNC1)
🎯 Articles · Founders · Capital
👥 Director Changes (ND2A)
🎯 Director Resignations & Appointments
📈 Allotment of Shares (NSC1)
🎯 Capital & Equity Changes
| Statutory Form | Document Subject & Filing Description | Action |
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| 📄 NAR1 |
Annual Return Form NAR1
Essential
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| 📄 NNC1 |
Incorporation Form NNC1 & Articles
Incorp Form
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| 📄 ND2A |
Notice of Change of Directors / Secretary (ND2A)
Director Notice
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| 📄 NR1 |
Notice of Change of Registered Office (NR1)
Office Notice
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| 📄 NSC1 |
Return of Allotment of Shares (NSC1)
Share Allotment
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✓ Multi-Source Cross-Check
III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening
🛡️ Statutory Licences (32 Regulators)
Standard Entity
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
⚖️ Judicial Litigation & Dockets
✓ Judiciary Registry
Check civil disputes, commercial claims, and winding-up dockets across High Court, District Court, and tribunals.
📑 Insolvency & Winding-Up
✓ ORO Records
Cross-check Official Receiver’s Office records for winding-up petitions, court orders, and liquidation status.
📍 Registered Office & Address
📍 Address Verified
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
🔒 Need Official Full Due Diligence Report or CPA Certified True Copy (CTC)?
