UNIQUE BUSINESS IDENTIFIER
UBI 53674254
Live (Active) BRN: 53674254 CR: 1555824 📅 Operating for 16 Years

Dibay (H.k.) Investment Co.., Limited

思源市場策略有限公司

🕒 Record Updated: 2011-01-25
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Dibay (H.k.) Investment Co.., Limited (思源市場策略有限公司) 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): 1555824, Business Registration Number (BRN): 53674254. Legal Classification: Private Company Limited by Shares. Date of Incorporation: December 24, 2010 (Operating for 16 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 思源市場策略有限公司 Official English Name Dibay (H.k.) Investment Co.., Limited
Business Reg No. (BRN) 53674254 Company Reg No. (CR) 1555824
Company Category Private Company Limited by Shares Incorporation Date 2010-12-24
Current Legal Status Live (Active) Statutory Filing Cycle December 24, 2026 (Annual Return Form NAR1)
Registered Office Address
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香港29楼2902室
✓ 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 Filing Records & Official Document Retrieval

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

✓ 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 ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 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
RM 2902, 29/F, HO KING COMMERCIAL CENTRE,, 2-16 FA YUEN STREET, MONGKOK, KLN, HONG KONG
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