UNIQUE BUSINESS IDENTIFIER
UBI 34951683
Live 🏛️ Standard Commercial Entity BRN: 34951683 CR: 0923579 Established 22 Years

SINO MERIT LIMITED

🕒 Record Updated: 2004-09-20
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

SINO MERIT LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number is CR 0923579, and Business Registration Number (BRN) is 34951683, classified as a Private company limited by shares. Incorporated on 2004-06-25, the entity has maintained continuous statutory operations for 22 years, currently holding an active legal status of Live. Cross-referenced against 32 Hong Kong statutory financial and professional regulators, the entity operates as a standard commercial corporation without specialized licenses. Risk compliance screening shows no adverse matches against Hong Kong judiciary dockets or international sanctions lists. The registered office is situated at UNIT 709,7/F.,, TOWER I, CHEUNG SHA WAN PLAZA,, 833 CHEUNG SHA WAN ROAD,, KOWLOON,, 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.

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I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name — (No Chinese name registered) Official English Name SINO MERIT LIMITED
Business Reg No. (BRN) 34951683 Company Reg No. (CR) 0923579
Company Category Private company limited by shares Incorporation Date 2004-06-25
Current Legal Status Live Statutory Filing Cycle 2026-06-25
Registered Office Address
📍 UNIT 709,7/F.,, TOWER I, CHEUNG SHA WAN PLAZA,, 833 CHEUNG SHA WAN ROAD,, KOWLOON,, 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.
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II. Statutory Document Search & Historical Registry Filings

CORPORATE FILING SEARCH
💡 Corporate Search Guide: What Statutory Information Can You Extract?
📄 Annual Return (NAR1)
🎯 Directors · Shareholding · Secretary · Office
🏛️ Incorporation Form (NNC1)
🎯 Articles · Founding Members · Initial Capital
👥 Director Changes (ND2A)
🎯 Resignations · New Appointments
📈 Allotment of Shares (NSC1)
🎯 Capital Expansion · Share Allocations
Statutory Form Document Name & Information Description Action
📄 NAR1
Annual Return Form NAR1 Essential
Verify current directors, shareholding structure, secretary & address
📄 NNC1
Incorporation Form NNC1 & Articles Incorp Form
Inspect Articles of Association, initial capital & founding members
📄 ND2A
Notice of Change of Directors / Secretary (ND2A) Director Notice
Track historic director resignations and official new appointments
📄 NR1
Notice of Change of Registered Office (NR1) Office Notice
Verify registered office relocations and official address timeline
📄 NSC1
Return of Allotment of Shares (NSC1) Share Allotment
Examine capital expansion, share allocations and paid-up capital details
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III. Commercial Due Diligence & Regulatory Risk Screening

FULL DUE DILIGENCE
🛡️ Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
⚖️ Court Litigation & Dockets ✓ Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
📑 Insolvency & Winding-Up ✓ ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
📍 Office & Address Verification 📍 Address Verified
UNIT 709,7/F.,, TOWER I, CHEUNG SHA WAN PLAZA,, 833 CHEUNG SHA WAN ROAD,, KOWLOON,, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?