UNIQUE BUSINESS IDENTIFIER / CRN
UBI 53576165
CRN 1547676
Live BRN: 53576165 CRN: 1547676 Established 4 Years

trifecta consulting limited

三连胜顾问有限公司

Record Updated: 2022-05-06
Inquiries: 123 Views
Jurisdiction: Hong Kong SAR

trifecta consulting limited (三連勝顧問有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1547676, and Business Registration Number (BRN) is 53576165, classified as a Private company limited by shares. Incorporated on 2022-02-17 07:45:45, 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 三連勝顧問有限公司 Official English Name trifecta consulting limited
Business Reg No. (BRN) 53576165 Company Reg No. (CRN) 1547676
Company Category Private company limited by shares Incorporation Date 2022-02-17 07:45:45
Current Legal Status Live Statutory Filing Cycle 2026-02-17
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 2022-05-06 40018998014
751(1)Statutory Regulatory / Strike-off Reference Document
2022-05-06·40018998014·1p·HK$ 20
 1 HK$ 20
2 2022-03-16 22902526136
R1Notice of Change of Registered Office Address
2022-03-16·22902526136·4p·HK$ 20
 4 HK$ 20
3 2022-01-04 23301915224
NAR1Annual Return 2022
2022-01-04·23301915224·9p·HK$ 28
 9 HK$ 28
4 2021-01-08 22502052996
NAR1Annual Return 2021
2021-01-08·22502052996·9p·HK$ 28
 9 HK$ 28
5 2020-02-14 22202179878
NAR1Annual Return 2020
2020-02-14·22202179878·9p·HK$ 28
 9 HK$ 28
6 2019-02-01 23501526137
NAR1Annual Return 2019
2019-02-01·23501526137·9p·HK$ 28
 9 HK$ 28
7 2018-02-13 22301588201
NR1Notice of Change of Registered Office Address
2018-02-13·22301588201·1p·HK$ 20
 1 HK$ 20
8 2018-02-13 22301588202
ND2ANotice of Change of Company Secretary and Director
2018-02-13·22301588202·3p·HK$ 20
 3 HK$ 20
9 2018-02-13 23001556636
NAR1Annual Return 2018
2018-02-13·23001556636·9p·HK$ 28
 9 HK$ 28
10 2018-02-06 22501665620
ND4Notice of Resignation of Company Secretary and Director
2018-02-06·22501665620·2p·HK$ 20
 2 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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