UNIQUE BUSINESS IDENTIFIER / CRN
UBI 69104427
CRN 2669348
Live BRN: 69104427 CRN: 2669348 Established 8 Years

Truly International Limited

金德环球国际有限公司

Record Updated: 2020-07-24
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Truly International Limited (金德環球國際有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2669348, and Business Registration Number (BRN) is 69104427, classified as a Private company limited by shares. Incorporated on 2018-03-21, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​‌​​​​‌‌​​‌‌B, 7/F, EUROPEAN ASIAN BANK BUILDING, 749 NATHAN ROAD, MONG KOK, 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.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 金德環球國際有限公司 Official English Name Truly International Limited
Business Reg No. (BRN) 69104427 Company Reg No. (CRN) 2669348
Company Category Private company limited by shares Incorporation Date 2018-03-21
Current Legal Status Live Statutory Filing Cycle 2026-03-21
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​‌​​​​‌‌​​‌‌B, 7/F, EUROPEAN ASIAN BANK BUILDING, 749 NATHAN ROAD, MONG KOK, 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.

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 2020-07-24 24001035820
NR1Notice of Change of Registered Office Address
2020-07-24·24001035820·1p·HK$ 20
 1 HK$ 20
2 2020-04-28 22501950492
NAR1Annual Return 2020
2020-04-28·22501950492·8p·HK$ 28
 8 HK$ 28
3 2019-06-17 22101386168
NAR1Annual Return 2019
2019-06-17·22101386168·8p·HK$ 28
 8 HK$ 28
4 2019-04-25 22000907631
NR1Notice of Change of Registered Office Address
2019-04-25·22000907631·1p·HK$ 20
 1 HK$ 20
5 2019-04-25 22000907633
ND2ANotice of Change of Company Secretary and Director
2019-04-25·22000907633·3p·HK$ 20
 3 HK$ 20
6 2018-04-12 22501691549
NNC2Statutory Filing Document
2018-04-12·22501691549·1p·HK$ 20
 1 HK$ 20
7 2018-04-12 40013115559
REG_REFStatutory Filing Document
2018-04-12·40013115559·1p·HK$ 20
 1 HK$ 20
8 2018-03-21 23401476215
NNC1Incorporation Form (Company Limited by Shares)
2018-03-21·23401476215·7p·HK$ 28
 7 HK$ 28
9 2018-03-21 23401476216
A&AArticles of Association
2018-03-21·23401476216·8p·HK$ 33
 8 HK$ 33
10 2018-03-21 40013014743
CICertificate of Incorporation / Change of Name
2018-03-21·40013014743·1p·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 Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​‌​​​​‌‌​​‌‌B, 7/F, EUROPEAN ASIAN BANK BUILDING, 749 NATHAN ROAD, MONG KOK, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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