UNIQUE BUSINESS IDENTIFIER
UBI 72514754
Live 🏛️ Standard Commercial Entity BRN: 72514754 CR: 03005790 Established 5 Years

UIU - Asia Limited

上爱荷华 ─ 亚洲有限公司

🕒 Record Updated: 2023-06-25
👁️ Inquiries: 82 Views
⚖️ Jurisdiction: Hong Kong SAR

UIU - Asia Limited (上愛荷華 ─ 亞洲有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number is CR 03005790, and Business Registration Number (BRN) is 72514754, classified as a Private company limited by shares. Incorporated on 2020-12-29, the entity has maintained continuous statutory operations for 5 years, currently holding an active legal status of Live. Cross-referenced against 32 Hong Kong statutory financial and professional regulators, the entity operates as a standard commercial corporation without specialized licenses. Risk compliance screening shows no adverse matches against Hong Kong judiciary dockets or international sanctions lists. The registered office is situated at FLAT D, 2/F., SUNPEACE COURT, 136-142 BOUNDARY STREET, KOWLOON CITY KLN, 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 上愛荷華 ─ 亞洲有限公司 Official English Name UIU - Asia Limited
Business Reg No. (BRN) 72514754 Company Reg No. (CR) 03005790
Company Category Private company limited by shares Incorporation Date 2020-12-29
Current Legal Status Live Statutory Filing Cycle 2026-12-29
Registered Office Address
📍 FLAT D, 2/F., SUNPEACE COURT, 136-142 BOUNDARY STREET, KOWLOON CITY KLN, 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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II. Statutory Document Search & Historical Registry Filings

CORPORATE FILING SEARCH
💡 Corporate Search Guide: What Statutory Information Can You Extract?
📄 Annual Return (NAR1)
🎯 Directors · Shareholding · Secretary · Office
🏛️ Incorporation Form (NNC1)
🎯 Articles · Founding Members · Initial Capital
👥 Director Changes (ND2A)
🎯 Resignations · New Appointments
📈 Allotment of Shares (NSC1)
🎯 Capital Expansion · Share Allocations
Statutory Form Document Name & Information Description Action
📄 NAR1
Annual Return Form NAR1 Essential
Verify current directors, shareholding structure, secretary & address
📄 NNC1
Incorporation Form NNC1 & Articles Incorp Form
Inspect Articles of Association, initial capital & founding members
📄 ND2A
Notice of Change of Directors / Secretary (ND2A) Director Notice
Track historic director resignations and official new appointments
📄 NR1
Notice of Change of Registered Office (NR1) Office Notice
Verify registered office relocations and official address timeline
📄 NSC1
Return of Allotment of Shares (NSC1) Share Allotment
Examine capital expansion, share allocations and paid-up capital details
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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
FLAT D, 2/F., SUNPEACE COURT, 136-142 BOUNDARY STREET, KOWLOON CITY KLN, HONG KONG
🔒 Need a Full Hong Kong Commercial Due Diligence Report or CPA Certified True Copy (CTC)?