UNIQUE BUSINESS IDENTIFIER
UBI 77517090
Dissolved BRN: 77517090 CR: 77517090

Treasure Explorer Group Limited

星海量化有限公司

🕒 Record Updated: 2025-01-02
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Treasure Explorer Group Limited (星海量化有限公司) 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): 77517090, Business Registration Number (BRN): 77517090. Legal Classification: Private Company Limited by Shares. Date of Incorporation: December 27, 2024. The corporation is currently dissolved and deregistered pursuant to the Companies Ordinance.

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 星海量化有限公司 Official English Name Treasure Explorer Group Limited
Business Reg No. (BRN) 77517090 Company Reg No. (CR) 77517090
Company Category Private Company Limited by Shares Incorporation Date 2024-12-27
Current Legal Status Dissolved Dissolution / Cessation Date Deregistered & Dissolved (Cap. 622)
Registered Office Address
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UNIT 78, 22/F, YAN'S TOWER, 25-27 WONG CHUK HANG ROAD, WONG CHUK HANG, HONG KONG
✓ 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 Document Index & Retrieval Hub

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
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🌐 International AML & Sanctions ✓ PASS (Clear)
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🏢 Registered Address & Office Hub 📍 Geo Verified
UNIT 78, 22/F, YAN'S TOWER, 25-27 WONG CHUK HANG ROAD, WONG CHUK HANG, HONG KONG
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