UNIQUE BUSINESS IDENTIFIER
UBI 71426536
Live BRN: 71426536 CR: 02898841 Established 10 Years

SURPLUS (CHINA) LIMITED

富盈(中国)有限公司

Record Updated: 2022-03-22
Inquiries: 125 Views
Jurisdiction: Hong Kong SAR

SURPLUS (CHINA) LIMITED (富盈(中國)有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 02898841, and Business Registration Number (BRN) is 71426536, classified as a Private company limited by shares. Incorporated on 2015-11-12, the entity has maintained continuous statutory operations for 10 years, currently holding an active legal status of Live. The registered office is situated at 79TH FLOOR, THE CENTER,, NO.99 QUEEN'S ROAD CENTRAL, HONG KONG. 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 富盈(中國)有限公司 Official English Name SURPLUS (CHINA) LIMITED
Business Reg No. (BRN) 71426536 Company Reg No. (CR) 02898841
Company Category Private company limited by shares Incorporation Date 2015-11-12
Current Legal Status Live Statutory Filing Cycle 2026-11-12
Registered Office Address
79TH FLOOR, THE CENTER,, NO.99 QUEEN'S ROAD CENTRAL, 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.

II. Companies Registry Statutory Image Records

Statutory Document Index (Cap. 622)
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

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification
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
79TH FLOOR, THE CENTER,, NO.99 QUEEN'S ROAD CENTRAL, HONG KONG
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