UNIQUE BUSINESS IDENTIFIER
UBI 72329973
Live BRN: 72329973 CR: 02987539 Established 5 Years

CZBM INTERNATIONAL (HONG KONG) CO., LIMITED

三和信贷有限公司

🕒 Record Updated: 2020-10-23
👁️ Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

CZBM INTERNATIONAL (HONG KONG) CO., LIMITED (三和信貸有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 02987539, and Business Registration Number (BRN) is 72329973, classified as a Private company limited by shares. Incorporated on 2020-10-12, the entity has maintained continuous statutory operations for 5 years, currently holding an active legal status of Live. The registered office is situated at ROOM 602, 6/F,, KAI YUE COMMERCIAL BUILDING,, NO.2C, ARGYLE STREET,, MONGKOK KOWLOON,, 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.

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I. Corporate Profile & Statutory Registry Records

Statutory Registry Dossier
Official Chinese Name 三和信貸有限公司 Official English Name CZBM INTERNATIONAL (HONG KONG) CO., LIMITED
Business Reg No. (BRN) 72329973 Company Reg No. (CR) 02987539
Company Category Private company limited by shares Incorporation Date 2020-10-12
Current Legal Status Live Statutory Filing Cycle 2026-10-12
Registered Office Address
📍 ROOM 602, 6/F,, KAI YUE COMMERCIAL BUILDING,, NO.2C, ARGYLE STREET,, MONGKOK 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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Companies Registry Statutory Image Records (Document Index)

Official Public Registry Archive under Companies Ordinance (Cap. 622)
CR Reg: 02987539
💡 Registry Search Directive: Each filing below is indexed directly from the HKSAR Companies Registry e-Services portal. Click to inspect or retrieve certified PDF extracts.
✓ Direct Feed from CR HK
Hong Kong Companies Registry Official Filing Retrieval

Click below to connect with our compliance specialist. The system will immediately query the official Companies Registry database to render the complete archived filing list for this entity.

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III. Commercial Due Diligence & Regulatory Risk Screening

FULL DUE DILIGENCE
🛡️ 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
ROOM 602, 6/F,, KAI YUE COMMERCIAL BUILDING,, NO.2C, ARGYLE STREET,, MONGKOK KOWLOON,, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?