Live (Active) BRN (Business Reg No): 34887539 CR (Company Reg No): 0904852 📅 Operating for 22 Years

Rich Enterprise Investment Limited

思樂有限公司

🕒 Record Updated: 2004-06-21
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Rich Enterprise Investment Limited (思樂有限公司) 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): 0904852, Business Registration Number (BRN): 34887539. Legal Classification: Private Company Limited by Shares. Date of Incorporation: June 4, 2004 (Operating for 22 Years). Current Regulatory Status: Live (Active).

🛡️ 86hc Corporate Risk & Compliance Radar: ✓ 评级：AAA 极佳合规
🟢 Statutory Status: Active (Established 22 yrs)
🟢 Litigation Risk: Clear (0 filings)
🟢 Regulators: 32 Verified
🟡 Annual Return Cycle: Due Yearly
(Instant alerts on Director, UBO & Litigation filings)
ENTERPRISE RISK SENTINEL · WECOM ALERTS

🔔 Subscribe to Live Alerts for Rich Enterprise Investment Limited

Connected with Companies Registry & Judiciary. Receive real-time alerts via Enterprise WeChat when board members change, equity transfers occur, or litigation is filed.

👥 Directors Registry 📊 Shareholders & UBO ⚖️ Court Litigation 📄 Annual Filings (NAR1)
🔒 Penetrate Ultimate Beneficial Ownership (UBO) & Board Dossier
🏛️

II. Official Statutory Registry Filings & Corporate Intelligence Retrieval

CR Reg No: 0904852 🛡️ Statutory Filing Index Verified (Cap. 622)
🎯 Tiered Corporate Intelligence & Statutory Dossier Solutions:
Instant PDF Extracts · High-Court Evidence Grade
📄 Statutory Filing Extract ¥28 起
✓ Latest Annual Return (NAR1) / NNC1 Incorporation Form
✓ Unlocks active directors, shareholders, and registered office
🔥 MOST POPULAR
⭐ 360° Due Diligence Report ¥99 ~ ¥198
✓ Full Dossier (NAR1+NNC1+M&A) + High Court Litigation Dockets
✓ 32 Statutory Regulators + UBO Penetration + AML Screening
📜 Practising CPA CTC Copy HK$300
✓ Certified True Copy signed & stamped by Practising HK CPA
✓ Accepted by HSBC, Standard Chartered, Courts & Regulators
# Statutory Filing Document Name Category Filing Date Doc Ref No. Format Action
1
全套法定登记文件合辑 (NAR1 + NC1 + M&A 电子全本)
Full Dossier 2026-06-04 T0014653156 74 p. (PDF)
2
2026年度 周年申报表 (表格 NAR1)
Annual Return 2026-06-04 T0000929599 15 p. (PDF)
3
更改公司秘书及董事通知书 (委任/停任) (表格 ND2A)
Changes 2025-06-15 T0029866635 4 p. (PDF)
4
2025年度 周年申报表 (表格 NAR1)
Annual Return 2025-06-04 T0085290843 14 p. (PDF)
5
2024年度 周年申报表 (表格 NAR1)
Annual Return 2024-06-04 T0064707074 19 p. (PDF)
6
2023年度 周年申报表 (表格 NAR1)
Annual Return 2023-06-04 T0008677589 18 p. (PDF)
7
2022年度 周年申报表 (表格 NAR1)
Annual Return 2022-06-04 T0030690956 17 p. (PDF)
8
组织章程大纲及细则 (Memorandum & Articles of Association)
Annual Return 2004-06-04 T0010884028 32 p. (PDF)
9
成立为股份有限公司的申请书 (表格 NC1)
Incorporation 2004-06-04 T0037542397 18 p. (PDF)
⚖️

III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) Unregulated / Standard
Cross-checked against HKMA, SFC, IA, Customs DPMS/MSO, TCSP, AFRC registries. No specialized licensing restrictions.
⚖️ Judicial Litigation & Winding-up ✓ Clear (0 Cases)
Full screening coverage across Court of Final Appeal, High Court, District Court, and Official Receiver compulsory winding-up petitions. 0 records found.
🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
HSE E22 STATE II MARINA COVE SAI KUNG, KLN, HONG KONG
🔒 Need Official 360° Due Diligence Report or CPA Certified True Copy (CTC)?
💡

IV. Statutory Due Diligence & Official Filing FAQ

✓ AI & Legal Knowledge Verified
❓ How to verify the current Directors and Shareholders of Rich Enterprise Investment Limited?
Pursuant to the Companies Ordinance (Cap. 622), official director and shareholder records are maintained at the HKSAR Companies Registry. You can retrieve the latest Annual Return (NAR1) on 86hc.com to verify active directors, passport/ID prefixes, shareholding structure, and the registered corporate secretary.
❓ Does this company hold any specialized HKSAR statutory regulatory licences?
86hc.com cross-references 32 statutory regulatory databases in Hong Kong (including HKMA, SFC, Insurance Authority, Customs DPMS/MSO, TCSP Trust & Company Secretaries, AFRC, EAA, and Money Lenders). Currently, this entity is classified as a standard commercial legal corporation.
❓ How to obtain a Practising CPA Certified True Copy (CTC) for international banking or litigation?
86hc.com provides expedited Certified True Copy (CTC) certification endorsed with the official signature and stamp of Practising Hong Kong Certified Public Accountants (CPA), meeting strict compliance standards of HSBC, Standard Chartered, Bank of China (HK), international courts, and stock exchanges.
🏢

V. Related & Similar Hong Kong Legal Entities

Explore related corporations & holdings
ZAPCO INTERNATIONAL LIMITED
Live
BRN: 34678431 📅 2004-06-23
VODATEL DEVELOPMENT LIMITED
Live
愛達利發展有限公司
BRN: 34675849 📅 2004-06-23
CANAL CONSTRUCTION COMPANY LIMITED
Live
建川建設有限公司
BRN: 34724751 📅 2004-06-23
KONBASE INTERNATIONAL LIMITED
Live
港建國際有限公司
BRN: 34845593 📅 2004-06-30
ACTUAL LIMITED
Live
勵輝會有限公司
BRN: 34690201 📅 2004-06-28
OLENO INTERNATIONAL COMPANY LIMITED
Live
奧麗儂國際有限公司
BRN: 34687022 📅 2004-06-28