UNIQUE BUSINESS IDENTIFIER
UBI 35749677
Live (Active) BRN: 35749677 CR: 0952280 📅 Operating for 21 Years

Ots Billing Services Limited

德良有限公司

🕒 Record Updated: 2005-02-21
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Ots Billing Services Limited (德良有限公司) 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): 0952280, Business Registration Number (BRN): 35749677. Legal Classification: Private Company Limited by Shares. Date of Incorporation: March 23, 2005 (Operating for 21 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 德良有限公司 Official English Name Ots Billing Services Limited
Business Reg No. (BRN) 35749677 Company Reg No. (CR) 0952280
Company Category Private Company Limited by Shares Incorporation Date 2005-03-23
Current Legal Status Live (Active) Statutory Filing Cycle March 23, 2026 (Annual Return Form NAR1)
Registered Office Address
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香港火炭坳背湾街2-12号VALIANT 工业中心11楼G号工场
✓ 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)
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🏢 Registered Address & Office Hub 📍 Geo Verified
WORKSHOP G(2), 11/F, VALIANT INDUSTRIAL CENTRE, NOS 2-12 AU PUI WAN STREET, FO TAN, HONG KONG
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