UNIQUE BUSINESS IDENTIFIER / CRN
UBI 53626667
CRN 1552630
Live BRN: 53626667 CRN: 1552630 Established 4 Years

smith asia limited

Smith Asia Limited

Record Updated: 2022-02-12
Inquiries: 94 Views
Jurisdiction: Hong Kong SAR

smith asia limited (Smith Asia Limited) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1552630, and Business Registration Number (BRN) is 53626667, classified as a Private company limited by shares. Incorporated on 2022-02-12 13:38:08, the entity has maintained continuous statutory operations for 4 years, currently holding an active legal status of Live. 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 Smith Asia Limited Official English Name smith asia limited
Business Reg No. (BRN) 53626667 Company Reg No. (CRN) 1552630
Company Category Private company limited by shares Incorporation Date 2022-02-12 13:38:08
Current Legal Status Live Statutory Filing Cycle 2026-02-12
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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 2014-04-17 40007942215
291AA(9)Statutory Regulatory / Strike-off Reference Document
2014-04-17·40007942215·1p·HK$ 20
1 HK$ 20
2 2014-01-17 22800951978
NAR1Annual Return 2014
2014-01-17·22800951978·8p·HK$ 28
8 HK$ 28
3 2013-12-13 40007510136
291AA(7)Statutory Regulatory / Strike-off Reference Document
2013-12-13·40007510136·1p·HK$ 20
1 HK$ 20
4 2013-11-20 23100904471
R1Notice of Change of Registered Office Address
2013-11-20·23100904471·4p·HK$ 20
4 HK$ 20
5 2013-10-17 22400913258
REG_REFStatutory Filing Document
2013-10-17·22400913258·1p·HK$ 20
1 HK$ 20
6 2013-01-17 22200820227
NAR1Annual Return 2013
2013-01-17·22200820227·8p·HK$ 28
8 HK$ 28
7 2012-01-20 22800641189
NAR1Annual Return 2012
2012-01-20·22800641189·8p·HK$ 28
8 HK$ 28
8 2011-09-07 24100169838
D2BNotification of Change of Secretary and Director
2011-09-07·24100169838·3p·HK$ 20
3 HK$ 20
9 2011-01-17 23200513009
NNC1Incorporation Form (Company Limited by Shares)
2011-01-17·23200513009·6p·HK$ 28
6 HK$ 28
10 2011-01-17 40004317374
REG_REFStatutory Filing Document
2011-01-17·40004317374·1p·HK$ 20
1 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 Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

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UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

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