UNIQUE BUSINESS IDENTIFIER / CRN
UBI 38808886
CRN 1195728
Live BRN: 38808886 CRN: 1195728 Established 18 Years

ZINDART LIMITED

鑫达(玩具礼品)有限公司

Record Updated: 2020-12-23
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

ZINDART LIMITED (鑫達(玩具禮品)有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1195728, and Business Registration Number (BRN) is 38808886, classified as a Private company limited by shares. Incorporated on 2007-12-17, the entity has maintained continuous statutory operations for 18 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​‌‌‌​​‌‌​‌‌​​​‌‌​‌‌​60, 3/F, YAU LEE CENTRE, 45 HOI YUEN ROAD, KWUN TONG, 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 鑫達(玩具禮品)有限公司 Official English Name ZINDART LIMITED
Business Reg No. (BRN) 38808886 Company Reg No. (CRN) 1195728
Company Category Private company limited by shares Incorporation Date 2007-12-17
Current Legal Status Live Statutory Filing Cycle 2026-12-17
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​‌‌‌​​‌‌​‌‌​​​‌‌​‌‌​60, 3/F, YAU LEE CENTRE, 45 HOI YUEN ROAD, KWUN TONG, 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 2020-12-23 23101802615
NR1Notice of Change of Registered Office Address
2020-12-23·23101802615·1p·HK$ 20
1 HK$ 20
2 2020-12-23 23101802618
ND2ANotice of Change of Company Secretary and Director
2020-12-23·23101802618·3p·HK$ 20
3 HK$ 20
3 2020-12-23 23501760418
NAR1Annual Return 2020
2020-12-23·23501760418·9p·HK$ 28
9 HK$ 28
4 2019-12-18 22902192305
NAR1Annual Return 2019
2019-12-18·22902192305·9p·HK$ 28
9 HK$ 28
5 2018-12-20 22301770469
NAR1Annual Return 2018
2018-12-20·22301770469·9p·HK$ 28
9 HK$ 28
6 2018-12-20 24800022791
ND2ANotice of Change of Company Secretary and Director
2018-12-20·24800022791·3p·HK$ 20
3 HK$ 20
7 2018-05-04 22201737554
AMENDRevised Document / Statutory Instrument
2018-05-04·22201737554·9p·HK$ 20
9 HK$ 20
8 2018-01-11 22701641317
AMENDRevised Document / Statutory Instrument
2018-01-11·22701641317·9p·HK$ 20
9 HK$ 20
9 2017-12-29 22701633721
NAR1Annual Return 2017
2017-12-29·22701633721·8p·HK$ 28
8 HK$ 28
10 2017-02-28 22401410799
AMENDRevised Document / Statutory Instrument
2017-02-28·22401410799·9p·HK$ 20
9 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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​‌‌‌​​‌‌​‌‌​​​‌‌​‌‌​60, 3/F, YAU LEE CENTRE, 45 HOI YUEN ROAD, KWUN TONG, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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