UNIQUE BUSINESS IDENTIFIER
UBI 70065931
● Dissolved / Deregistered BRN: 70065931 CR: 02764728

SUBMARINO IMPORT LIMITED

Record Updated: 2018-11-12
Due Diligence Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

SUBMARINO IMPORT LIMITED 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): 02764728, Business Registration Number (BRN): 70065931. Legal Classification: 私人股份有限公司. Date of Incorporation: 2018-11-07. 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 — (No Chinese name registered) Official English Name SUBMARINO IMPORT LIMITED
Business Reg No. (BRN) 70065931 Company Reg No. (CR) 02764728
Company Category 私人股份有限公司 Incorporation Date 2018-11-07
Current Legal Status Dissolved / Deregistered Dissolution Record Statutory Dissolution Gazetted
Registered Office Address
📍 UNIT 706, 7/F., SOUTH SEAS CENTRE, TOWER 2, 75 MODY ROAD, TSIMSHATSUI, KOWLOON,, HONG KONG
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)
🎯 Articles · Founding Members · Initial Capital
👥 Director / Secretary Changes (ND2A)
🎯 Appointment & Resignation Records
📈 Allotment of Shares (NSC1)
🎯 Capital Changes · Equity Structure Changes
Statutory Form Document Subject & Filing Description Action
📄 NAR1
Annual Return Form NAR1
核心必查
📄 NNC1
Incorporation Form NNC1 & Articles
原始底册
📄 ND2A
Notice of Change of Directors / Secretary (ND2A)
控制人变更
📄 NR1
Notice of Change of Registered Office (NR1)
经营场所
📄 NSC1
Return of Allotment of Shares (NSC1)
股权变更
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
Statutory Licences (32 Regulators) Unregulated / Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
Judicial Litigation & Court Dockets ✓ Docket Registry Connected
Check civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
📑 Insolvency & Winding-Up Petitions ✓ ORO Cap. 6 Records
Cross-check Official Receiver’s Office records for winding-up petitions, court orders, and liquidation status.
📍 Registered Office & Address 📍 Geo Verified
UNIT 706, 7/F., SOUTH SEAS CENTRE, TOWER 2, 75 MODY ROAD, TSIMSHATSUI, KOWLOON,, HONG KONG
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