UNIQUE BUSINESS IDENTIFIER / CRN
UBI 51331002
CRN 1385048
Live BRN: 51331002 CRN: 1385048 Established 16 Years

CLARA RAMONA DANZA FLAMENCA LIMITED

Record Updated: 2019-12-05
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

CLARA RAMONA DANZA FLAMENCA LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1385048, and Business Registration Number (BRN) is 51331002, classified as a Private company limited by shares. Incorporated on 2009-10-27, the entity has maintained continuous statutory operations for 16 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌‌​​​1, 3/F, 98 DES VOEUX ROAD WEST, SHEUNG WAN, 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 — (No Chinese name registered) Official English Name CLARA RAMONA DANZA FLAMENCA LIMITED
Business Reg No. (BRN) 51331002 Company Reg No. (CRN) 1385048
Company Category Private company limited by shares Incorporation Date 2009-10-27
Current Legal Status Live Statutory Filing Cycle 2026-10-27
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌‌​​​1, 3/F, 98 DES VOEUX ROAD WEST, SHEUNG WAN, 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 2019-12-05 22902186175
NAR1Annual Return 2019
2019-12-05·22902186175·8p·HK$ 28
8 HK$ 28
2 2019-01-18 23201619550
NAR1Annual Return 2018 (2019)
2019-01-18·23201619550·8p·HK$ 28
8 HK$ 28
3 2016-12-06 23201254403
NAR1Annual Return 2016
2016-12-06·23201254403·8p·HK$ 28
8 HK$ 28
4 2015-12-01 23201127350
NAR1Annual Return 2015
2015-12-01·23201127350·8p·HK$ 28
8 HK$ 28
5 2014-12-05 22801093192
NAR1Annual Return 2014
2014-12-05·22801093192·8p·HK$ 28
8 HK$ 28
6 2013-12-02 23500880112
NAR1Annual Return 2013
2013-12-02·23500880112·8p·HK$ 28
8 HK$ 28
7 2013-02-19 23700193738
NR1Notice of Change of Registered Office Address
2013-02-19·23700193738·1p·HK$ 20
1 HK$ 20
8 2012-12-04 23100762771
D2ANotification of First Secretary and Director
2012-12-04·23100762771·3p·HK$ 20
3 HK$ 20
9 2012-12-04 23600625861
NAR1Annual Return 2012
2012-12-04·23600625861·8p·HK$ 28
8 HK$ 28
10 2011-11-03 23100625928
D2BNotification of Change of Secretary and Director
2011-11-03·23100625928·3p·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 Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​‌​​​‌‌​‌‌‌​​‌‌‌​​​1, 3/F, 98 DES VOEUX ROAD WEST, SHEUNG WAN, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. Similar Trade Names & Industry Directory