COMPANY REGISTRATION NUMBER
CRN 2239522
Live CRN: 2239522 Established 4 Years

tesco cross border e business limited

中国特易购跨境电子商务有限公司

Record Updated: 2022-01-06
Inquiries: 154 Views
Jurisdiction: Hong Kong SAR

tesco cross border e business limited (中國特易購跨境電子商務有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2239522, classified as a Private company limited by shares. Incorporated on 2022-01-06 22:17:29, the entity has maintained continuous statutory operations for 4 years, currently holding an active legal status of Live. 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

Official Chinese Name 中國特易購跨境電子商務有限公司 Official English Name tesco cross border e business limited
Business Reg No. (BRN) Maintained in Business Register of IRD Company Reg No. (CRN) 2239522
Company Category Private company limited by shares Incorporation Date 2022-01-06 22:17:29
Current Legal Status Live Statutory Filing Cycle 2026-01-06
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2019-02-22 40014704011
746(2)Statutory Regulatory / Strike-off Reference Document
2019-02-22·40014704011·1p·HK$ 20
1 HK$ 20
2 2018-11-02 40014163558
745(2)Statutory Regulatory / Strike-off Reference Document
2018-11-02·40014163558·1p·HK$ 20
1 HK$ 20
3 2018-09-18 40013923072
REG_REFStatutory Regulatory / Strike-off Reference Document
2018-09-18·40013923072·1p·HK$ 20
1 HK$ 20
4 2016-05-27 23201192310
NAR1Annual Return 2016
2016-05-27·23201192310·8p·HK$ 28
8 HK$ 28
5 2015-05-19 23201057252
NNC1Incorporation Form (Company Limited by Shares)
2015-05-19·23201057252·7p·HK$ 28
7 HK$ 28
6 2015-05-19 23201057253
A&AArticles of Association
2015-05-19·23201057253·17p·HK$ 33
17 HK$ 33
7 2015-05-19 40009270924
CICertificate of Incorporation / Change of Name
2015-05-19·40009270924·1p·HK$ 20
1 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

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