UNIQUE BUSINESS IDENTIFIER / CRN
UBI 36377588
CRN 1019598
Live BRN: 36377588 CRN: 1019598 Established 4 Years

arco asia co limited

ARCO ASIA CO., LIMITED

Record Updated: 2021-12-12
Inquiries: 118 Views
Jurisdiction: Hong Kong SAR

arco asia co limited (ARCO ASIA CO., LIMITED) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1019598, and Business Registration Number (BRN) is 36377588, classified as a Private company limited by shares. Incorporated on 2021-12-12 11:57:43, 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 ARCO ASIA CO., LIMITED Official English Name arco asia co limited
Business Reg No. (BRN) 36377588 Company Reg No. (CRN) 1019598
Company Category Private company limited by shares Incorporation Date 2021-12-12 11:57:43
Current Legal Status Live Statutory Filing Cycle 2026-12-12
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 2020-11-27 40017184140
746(2)Statutory Regulatory / Strike-off Reference Document
2020-11-27·40017184140·1p·HK$ 20
 1 HK$ 20
2 2020-07-31 40016763261
745(2)Statutory Regulatory / Strike-off Reference Document
2020-07-31·40016763261·1p·HK$ 20
 1 HK$ 20
3 2020-06-09 40016561575
REG_REFStatutory Regulatory / Strike-off Reference Document
2020-06-09·40016561575·1p·HK$ 20
 1 HK$ 20
4 2019-02-25 22801912535
ND4Notice of Resignation of Company Secretary and Director
2019-02-25·22801912535·2p·HK$ 20
 2 HK$ 20
5 2018-03-09 24000712932
ND4Notice of Resignation of Company Secretary and Director
2018-03-09·24000712932·2p·HK$ 20
 2 HK$ 20
6 2018-01-16 22101099146
NAR1Annual Return 2018
2018-01-16·22101099146·8p·HK$ 28
 8 HK$ 28
7 2018-01-16 22101099661
ND2ANotice of Change of Company Secretary and Director
2018-01-16·22101099661·3p·HK$ 20
 3 HK$ 20
8 2018-01-16 22101099662
NR1Notice of Change of Registered Office Address
2018-01-16·22101099662·1p·HK$ 20
 1 HK$ 20
9 2017-02-07 23301253646
NR1Notice of Change of Registered Office Address
2017-02-07·23301253646·1p·HK$ 20
 1 HK$ 20
10 2017-02-07 23301253654
ND2ANotice of Change of Company Secretary and Director
2017-02-07·23301253654·3p·HK$ 20
 3 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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