UNIQUE BUSINESS IDENTIFIER / CRN
UBI 36454895
CRN 1023786
Live BRN: 36454895 CRN: 1023786 Established 4 Years

de riva limited

DE RIVA LIMITED

Record Updated: 2025-10-08
Inquiries: 158 Views
Jurisdiction: Hong Kong SAR

de riva limited (DE RIVA LIMITED) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1023786, and Business Registration Number (BRN) is 36454895, classified as a Private company limited by shares. Incorporated on 2022-05-01 17:34:46, the entity has maintained continuous statutory operations for 4 years, currently holding an active legal status of Live. The Hong Kong Companies Registry maintains 10 official statutory filing records for this corporation (including historical Annual Returns NAR1, Incorporation Form NNC1, and Articles of Association).

I. de riva limited - Corporate Profile & Statutory Registry Records

de riva limited Official Hong Kong Corporate Registry Specifications
Official Chinese Name DE RIVA LIMITED Official English Name de riva limited
Business Reg No. (BRN / UBI) 36454895 Company Reg No. (CRN) 1023786
Company Category Private company limited by shares Incorporation Date 2022-05-01 17:34:46
Current Legal Status Live Statutory Filing Cycle 2026-05-01
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. de riva limited - 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 2014-06-13 40008113066
291(6)Statutory Regulatory / Strike-off Reference Document
2014-06-13·40008113066·1p·HK$ 20
 1 HK$ 20
2 2014-06-12 23600804010
ND4Notice of Resignation of Company Secretary and Director
2014-06-12·23600804010·2p·HK$ 20
 2 HK$ 20
3 2014-02-21 40007705619
291(5)Statutory Regulatory / Strike-off Reference Document
2014-02-21·40007705619·1p·HK$ 20
 1 HK$ 20
4 2010-06-24 22800455011
ND4Notice of Resignation of Company Secretary and Director
2010-06-24·22800455011·2p·HK$ 20
 2 HK$ 20
5 2010-03-25 22000533465
D2BNotification of Change of Secretary and Director
2010-03-25·22000533465·3p·HK$ 20
 3 HK$ 20
6 2010-03-25 22900588502
NAR1Annual Return 2010
2010-03-25·22900588502·11p·HK$ 28
 11 HK$ 28
7 2009-03-25 22300358323
NAR1Annual Return 2009
2009-03-25·22300358323·11p·HK$ 28
 11 HK$ 28
8 2008-10-06 24200083005
NR1Notice of Change of Registered Office Address
2008-10-06·24200083005·1p·HK$ 20
 1 HK$ 20
9 2008-10-06 24200083006
D2BNotification of Change of Secretary and Director
2008-10-06·24200083006·3p·HK$ 20
 3 HK$ 20
10 2008-03-25 22400265091
NAR1Annual Return 2008
2008-03-25·22400265091·11p·HK$ 28
 11 HK$ 28

III. de riva limited - 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

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. de riva limited - Authoritative Corporate Dossier & Verification FAQ

Q1Legal Status

Is de riva limited a legally registered Hong Kong company? What is its operational status?

de riva limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2022-05-01 17:34:46 (operating for 4 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation].

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [36454895] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1023786] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, de riva limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, maintaining 10 statutory filing records for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 32 Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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