UNIQUE BUSINESS IDENTIFIER / CRN
UBI 52728034
CRN 1469422
Live BRN: 52728034 CRN: 1469422 Established 16 Years

SINO EASTERN LIMITED

漢邦有限公司

Record Updated: 2024-10-04
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

SINO EASTERN LIMITED (漢邦有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1469422, and Business Registration Number (BRN) is 52728034, classified as a Private company limited by shares. Incorporated on 2010-06-17, the entity has maintained continuous statutory operations for 16 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​​​​​​‌‌‌​​​​​‌‌​​​‌​​‌‌‌​​​​​‌‌​​​​63, 7/F, WOON LEE COMMERCIAL BUILDING, 7-9 AUSTIN AVENUE, TSIM SHA TSUI, 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 漢邦有限公司 Official English Name SINO EASTERN LIMITED
Business Reg No. (BRN) 52728034 Company Reg No. (CRN) 1469422
Company Category Private company limited by shares Incorporation Date 2010-06-17
Current Legal Status Live Statutory Filing Cycle 2026-06-17
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​​​​​​‌‌‌​​​​​‌‌​​​‌​​‌‌‌​​​​​‌‌​​​​63, 7/F, WOON LEE COMMERCIAL BUILDING, 7-9 AUSTIN AVENUE, TSIM SHA TSUI, 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 2024-10-04 40022907848
REG_REFStatutory Regulatory / Strike-off Reference Document
2024-10-04·40022907848·1p·HK$ 20
 1 HK$ 20
2 2023-12-27 SH000339394
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000339394·1p·HK$ 20
 1 HK$ 20
3 2023-02-13 23700814759
ND4Notice of Resignation of Company Secretary and Director
2023-02-13·23700814759·2p·HK$ 20
 2 HK$ 20
4 2022-12-20 23002200970
ND2ANotice of Change of Company Secretary and Director
2022-12-20·23002200970·3p·HK$ 20
 3 HK$ 20
5 2022-12-20 23002200971
ND4Notice of Resignation of Company Secretary and Director
2022-12-20·23002200971·2p·HK$ 20
 2 HK$ 20
6 2022-07-05 22302196776
NAR1Annual Return 2022
2022-07-05·22302196776·8p·HK$ 28
 8 HK$ 28
7 2021-07-08 22602207066
NR1Notice of Change of Registered Office Address
2021-07-08·22602207066·1p·HK$ 20
 1 HK$ 20
8 2021-06-17 23401892431
NAR1Annual Return 2021
2021-06-17·23401892431·8p·HK$ 28
 8 HK$ 28
9 2020-06-18 23501693814
NAR1Annual Return 2020
2020-06-18·23501693814·8p·HK$ 28
 8 HK$ 28
10 2019-07-24 22601953396
NAR1Annual Return 2019
2019-07-24·22601953396·8p·HK$ 28
 8 HK$ 28
11 2018-06-27 22801747323
NAR1Annual Return 2018
2018-06-27·22801747323·8p·HK$ 28
 8 HK$ 28
12 2018-03-12 22000810987
ND2ANotice of Change of Company Secretary and Director
2018-03-12·22000810987·3p·HK$ 20
 3 HK$ 20
13 2018-03-12 22000810988
ND4Notice of Resignation of Company Secretary and Director
2018-03-12·22000810988·2p·HK$ 20
 2 HK$ 20
14 2017-06-19 22601585268
NAR1Annual Return 2017
2017-06-19·22601585268·9p·HK$ 28
 9 HK$ 28
15 2016-06-17 23101280232
NAR1Annual Return 2016
2016-06-17·23101280232·9p·HK$ 28
 9 HK$ 28
16 2015-06-17 22301117263
NAR1Annual Return 2015
2015-06-17·22301117263·9p·HK$ 28
 9 HK$ 28
17 2015-03-25 22601223231
ND2ANotice of Change of Company Secretary and Director
2015-03-25·22601223231·3p·HK$ 20
 3 HK$ 20
18 2014-12-23 23600868308
ND4Notice of Resignation of Company Secretary and Director
2014-12-23·23600868308·2p·HK$ 20
 2 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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​​​​​​‌‌‌​​​​​‌‌​​​‌​​‌‌‌​​​​​‌‌​​​​63, 7/F, WOON LEE COMMERCIAL BUILDING, 7-9 AUSTIN AVENUE, TSIM SHA TSUI, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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