UNIQUE BUSINESS IDENTIFIER
UBI 33632288
Live (Active) BRN: 33632288 CR: 0833099 📅 Operating for 23 Years

Multi Ocean Logistics Limited

穗華有限公司

🕒 Record Updated: 2003-06-27
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Multi Ocean Logistics Limited (穗華有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 0833099, Business Registration Number (BRN): 33632288. Legal Classification: Private Company Limited by Shares. Date of Incorporation: February 12, 2003 (Operating for 23 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 穗華有限公司 Official English Name Multi Ocean Logistics Limited
Business Reg No. (BRN) 33632288 Company Reg No. (CR) 0833099
Company Category Private Company Limited by Shares Incorporation Date 2003-02-12
Current Legal Status Live (Active) Statutory Filing Cycle Annual Return (Form NAR1) Due Every Year
Registered Office Address
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UNIT 4, 9/F.,, HARRY INDUSTRIAL BUILDING,, 49-51 AU PUI WAN STREET FOTAN, SHATIN, NT, HONG KONG
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
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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II. Companies Registry Statutory Document Index & Retrieval Hub

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

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🛡️ Statutory Licences (32 Regulators) Unregulated / Standard
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⚖️ Judicial Litigation & Winding-up ✓ Screening Available
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🏢 Registered Address & Office Hub 📍 Geo Verified
UNIT 4, 9/F.,, HARRY INDUSTRIAL BUILDING,, 49-51 AU PUI WAN STREET FOTAN, SHATIN, NT, HONG KONG
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