I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | DRAGSA HK OPPORTUNITIES ILLIQUID (D) LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2015-12-31
Founding Incorp. Name DRAGSA HK Opportunities Illiquid Limited
2017-01-25
Current Legal Name DRAGSA HK Opportunities Illiquid (D) Limited | ||
| Company Reg No. (CRN) | 2325826 | Business Reg No. (BRN) | 65646778 |
| Incorporation Date | 2015-12-31(10 yrs 10 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Deregistration Pending | Statutory Filing Cycle | Deregistration Review (NAR1 Exempt) |
| Registered Office Address | 6/F, CENTRAL PLAZA, 18 HARBOUR ROAD, CENTRAL, HONG KONGCentral Plaza · View Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NDR1Notice of Dormant Company Status (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
ND2ANotice of Change of Company Secretary and Director | |
ND2BNotice of Change of Company Secretary and Director (Particulars) | |
NR1Notice of Change of Address of Registered Office (English) | |
ND2ANotice of Change of Company Secretary and Director | |
ND4Notice of Resignation of Company Secretary and Director | |
DOCCertificate of Change of Name | |
NNC2Notice of Change of Company Name pursuant to Direction (English) | |
SPECSpecial Resolution (Dormant Company Status) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is DRAGSA HK OPPORTUNITIES ILLIQUID (D) LIMITED a legally registered Hong Kong company? What is its operational status?
DRAGSA HK OPPORTUNITIES ILLIQUID (D) LIMITED (Private company limited by shares) was incorporated on 2015-12-31 under the Companies Ordinance (Cap. 622) of Hong Kong. According to official Companies Registry records, the entity has submitted an application for deregistration pursuant to Section 750 of Cap. 622, currently bearing the legal status of [Deregistration Pending] (Statutory records last verified: November 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of DRAGSA HK OPPORTUNITIES ILLIQUID (D) LIMITED?
The statutory primary identifiers for DRAGSA HK OPPORTUNITIES ILLIQUID (D) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [65646778] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [2325826] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of DRAGSA HK OPPORTUNITIES ILLIQUID (D) LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Has DRAGSA HK OPPORTUNITIES ILLIQUID (D) LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, DRAGSA HK OPPORTUNITIES ILLIQUID (D) LIMITED has officially recorded 1 legal name change(s): [DRAGSA HK Opportunities Illiquid Limited (effective 2015-12-31)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
Can I download the latest Annual Return (Form NAR1) or statutory filings for DRAGSA HK OPPORTUNITIES ILLIQUID (D) LIMITED?
Yes. Statutory indexing confirms that DRAGSA HK OPPORTUNITIES ILLIQUID (D) LIMITED has accumulated 13 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-09-10: Form NDR1 - Notice of Dormant Company Status (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Does DRAGSA HK OPPORTUNITIES ILLIQUID (D) LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
Where is the statutory registered office of DRAGSA HK OPPORTUNITIES ILLIQUID (D) LIMITED in Hong Kong?
The statutory registered office of DRAGSA HK OPPORTUNITIES ILLIQUID (D) LIMITED on official record is situated at: [6/F, CENTRAL PLAZA, 18 HARBOUR ROAD, CENTRAL, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.
How to verify contract signing authority, company chops, and statutory due diligence for DRAGSA HK OPPORTUNITIES ILLIQUID (D) LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; DRAGSA HK OPPORTUNITIES ILLIQUID (D) LIMITED (CRN: 2325826 / 8-digit BRN: 65646778) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.
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