UNIQUE BUSINESS IDENTIFIER
UBI 76016310
Live BRN: 76016310 CR: 03348462 Established 4 Years Verified Former Names

Spanish International Development Limited

🕒 Record Updated: 2023-12-13
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Spanish International Development Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 03348462, and Business Registration Number (BRN) is 76016310, classified as a Private company limited by shares. Incorporated on 2021-09-28, the entity has maintained continuous statutory operations for 4 years, currently holding an active legal status of Live. The registered office is situated at 香港 九龍長沙灣 元州街 290-296號 西岸國際大廈 8樓803B室. 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

Statutory Registry Dossier
Official Chinese Name — (No Chinese name registered) Official English Name Spanish International Development Limited
Former Legal Names
Former Name Smarketing Consulting (HK) Co., Limited
Business Reg No. (BRN) 76016310 Company Reg No. (CR) 03348462
Company Category Private company limited by shares Incorporation Date 2021-09-28
Current Legal Status Live Statutory Filing Cycle 2026-09-28
Registered Office Address
📍 香港 九龍長沙灣 元州街 290-296號 西岸國際大廈 8樓803B室
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.
🏛️

Companies Registry Statutory Image Records (Document Index)

Statutory Document Index kept under the Companies Ordinance (Cap. 622)
CR Reg: 03348462
💡 Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.
Hong Kong Companies Registry Official Filing Retrieval

Click below to connect with our compliance specialist. The system will immediately query the official Companies Registry database to render the complete archived filing list for this entity.

⚡ 15-Min Expedited Delivery 🔒 Official Registry Authentic 📥 7-Day Free Re-Download
⚖️

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
香港 九龍長沙灣 元州街 290-296號 西岸國際大廈 8樓803B室
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?