UNIQUE BUSINESS IDENTIFIER / CRN
UBI 53065069
CRN 1511999
Live BRN: 53065069 CRN: 1511999 Established 4 Years

totalbo joint industry limited

统博合资产业有限公司

Record Updated: 2022-02-14
Inquiries: 89 Views
Jurisdiction: Hong Kong SAR

totalbo joint industry limited (統博合資產業有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1511999, and Business Registration Number (BRN) is 53065069, classified as a Private company limited by shares. Incorporated on 2022-02-14 08:04:54, 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 統博合資產業有限公司 Official English Name totalbo joint industry limited
Business Reg No. (BRN) 53065069 Company Reg No. (CRN) 1511999
Company Category Private company limited by shares Incorporation Date 2022-02-14 08:04:54
Current Legal Status Live Statutory Filing Cycle 2026-02-14
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 2017-06-16 40011877462
746(2)Statutory Regulatory / Strike-off Reference Document
2017-06-16·40011877462·1p·HK$ 20
1 HK$ 20
2 2017-02-10 40011421770
744(3)Statutory Regulatory / Strike-off Reference Document
2017-02-10·40011421770·1p·HK$ 20
1 HK$ 20
3 2013-11-01 22800923001
D2BNotification of Change of Secretary and Director
2013-11-01·22800923001·3p·HK$ 20
3 HK$ 20
4 2013-11-01 23401002821
NAR1Annual Return 2013
2013-11-01·23401002821·8p·HK$ 28
8 HK$ 28
5 2013-06-03 23100829802
NR1Notice of Change of Registered Office Address
2013-06-03·23100829802·1p·HK$ 20
1 HK$ 20
6 2012-10-10 22200780424
NAR1Annual Return 2012
2012-10-10·22200780424·8p·HK$ 28
8 HK$ 28
7 2012-07-12 22200746067
D2ANotification of First Secretary and Director
2012-07-12·22200746067·4p·HK$ 20
4 HK$ 20
8 2011-11-04 22900820185
NAR1Annual Return 2011
2011-11-04·22900820185·9p·HK$ 28
9 HK$ 28
9 2011-11-04 22900820186
D2BNotification of Change of Secretary and Director
2011-11-04·22900820186·3p·HK$ 20
3 HK$ 20
10 2011-08-18 22500705716
NR1Notice of Change of Registered Office Address
2011-08-18·22500705716·1p·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

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

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