Live (Active) BRN (Business Reg No): 76484278 CR (Company Reg No): 76484278 📅 Operating for 2 Years

Cheese Time Limited

🕒 Record Updated: 2024-04-23
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

Cheese Time Limited is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 76484278, Business Registration Number (BRN): 76484278. Legal Classification: Private Company Limited by Shares. Date of Incorporation: April 25, 2024 (Operating for 2 Years). Current Regulatory Status: Live (Active).

🛡️ 86hc Corporate Risk & Compliance Radar: ✓ 评级：AAA 极佳合规
🟢 Statutory Status: Active (Established 2 yrs)
🟢 Litigation Risk: Clear (0 filings)
🟢 Regulators: 32 Verified
🟡 Annual Return Cycle: Due Yearly
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👥 Directors Registry 📊 Shareholders & UBO ⚖️ Court Litigation 📄 Annual Filings (NAR1)
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II. Official Statutory Registry Filings & Corporate Intelligence Retrieval

CR Reg No: 76484278 🛡️ Statutory Filing Index Verified (Cap. 622)
🎯 Tiered Corporate Intelligence & Statutory Dossier Solutions:
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📄 Statutory Filing Extract ¥28 起
✓ Latest Annual Return (NAR1) / NNC1 Incorporation Form
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⭐ 360° Due Diligence Report ¥99 ~ ¥198
✓ Full Dossier (NAR1+NNC1+M&A) + High Court Litigation Dockets
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📜 Practising CPA CTC Copy HK$300
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✓ Accepted by HSBC, Standard Chartered, Courts & Regulators
# Statutory Filing Document Name Category Filing Date Doc Ref No. Format Action
1
全套法定登记文件合辑 (NAR1 + NNC1 + A&A 电子全本)
Full Dossier 2026-04-25 T0050155766 74 p. (PDF)
2
2026年度 周年申报表 (表格 NAR1)
Annual Return 2026-04-25 T0056731024 19 p. (PDF)
3
2025年度 周年申报表 (表格 NAR1)
Annual Return 2025-04-25 T0056823639 18 p. (PDF)
4
更改公司秘书及董事通知书 (委任/停任) (表格 ND2A)
Changes 2025-04-15 T0039581689 4 p. (PDF)
5
公司组织章程细则 (Articles of Association)
Annual Return 2024-04-25 T0062482610 32 p. (PDF)
6
法团成立表格 (股份有限公司) (表格 NNC1)
Incorporation 2024-04-25 T0021106266 22 p. (PDF)
7
2024年度 周年申报表 (表格 NAR1)
Annual Return 2024-04-25 T0059911297 17 p. (PDF)
⚖️

III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) Unregulated / Standard
Cross-checked against HKMA, SFC, IA, Customs DPMS/MSO, TCSP, AFRC registries. No specialized licensing restrictions.
⚖️ Judicial Litigation & Winding-up ✓ Clear (0 Cases)
Full screening coverage across Court of Final Appeal, High Court, District Court, and Official Receiver compulsory winding-up petitions. 0 records found.
🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
G, 5 TAK LUNG BACK STREET, SAI KUNG, HONG KONG
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IV. Statutory Due Diligence & Official Filing FAQ

✓ AI & Legal Knowledge Verified
❓ How to verify the current Directors and Shareholders of Cheese Time Limited?
Pursuant to the Companies Ordinance (Cap. 622), official director and shareholder records are maintained at the HKSAR Companies Registry. You can retrieve the latest Annual Return (NAR1) on 86hc.com to verify active directors, passport/ID prefixes, shareholding structure, and the registered corporate secretary.
❓ Does this company hold any specialized HKSAR statutory regulatory licences?
86hc.com cross-references 32 statutory regulatory databases in Hong Kong (including HKMA, SFC, Insurance Authority, Customs DPMS/MSO, TCSP Trust & Company Secretaries, AFRC, EAA, and Money Lenders). Currently, this entity is classified as a standard commercial legal corporation.
❓ How to obtain a Practising CPA Certified True Copy (CTC) for international banking or litigation?
86hc.com provides expedited Certified True Copy (CTC) certification endorsed with the official signature and stamp of Practising Hong Kong Certified Public Accountants (CPA), meeting strict compliance standards of HSBC, Standard Chartered, Bank of China (HK), international courts, and stock exchanges.
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