UNIQUE BUSINESS IDENTIFIER / CRN
UBI 68296590
CRN 2589046
Deregistration Pending BRN: 68296590 CRN: 2589046

HONGKONG RONG YUAN CO., LIMITED

香港荣源有限公司

Record Updated: 2023-12-27
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

HONGKONG RONG YUAN CO., LIMITED (香港榮源有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2589046, and Business Registration Number (BRN) is 68296590, classified as a Private company limited by shares. Incorporated on 2017-10-09, the corporation has submitted an application for deregistration pursuant to Section 751(1) of Cap. 622, currently in [Deregistration Pending] status. The registered office is situated at G/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​‌​​​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌​​‌​73 新界元朗東頭村, YUEN LONG, 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 香港榮源有限公司 Official English Name HONGKONG RONG YUAN CO., LIMITED
Business Reg No. (BRN) 68296590 Company Reg No. (CRN) 2589046
Company Category Private company limited by shares Incorporation Date 2017-10-09
Current Legal Status Deregistration Pending Statutory Filing Cycle Deregistration Review (NAR1 Exempt)
Registered Office Address
G/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​‌​​​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌​​‌​73 新界元朗東頭村, YUEN LONG, 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 2023-12-27 SH000820154
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000820154·1p·HK$ 20
 1 HK$ 20
2 2023-05-12 40020429513
REG_REFStatutory Regulatory / Strike-off Reference Document
2023-05-12·40020429513·1p·HK$ 20
 1 HK$ 20
3 2023-03-10 40020130750
REG_REFStatutory Regulatory / Strike-off Reference Document
2023-03-10·40020130750·1p·HK$ 20
 1 HK$ 20
4 2023-01-26 40019927310
REG_REFStatutory Regulatory / Strike-off Reference Document
2023-01-26·40019927310·1p·HK$ 20
 1 HK$ 20
5 2022-05-03 22702489675
ND2ANotice of Change of Company Secretary and Director
2022-05-03·22702489675·3p·HK$ 20
 3 HK$ 20
6 2022-05-03 22702489676
NR1Notice of Change of Registered Office Address
2022-05-03·22702489676·1p·HK$ 20
 1 HK$ 20
7 2021-10-22 22602236306
ND4Notice of Resignation of Company Secretary and Director
2021-10-22·22602236306·2p·HK$ 20
 2 HK$ 20
8 2021-09-14 23002074319
NR1Notice of Change of Registered Office Address
2021-09-14·23002074319·1p·HK$ 20
 1 HK$ 20
9 2021-09-14 23002074320
ND4Notice of Resignation of Company Secretary and Director
2021-09-14·23002074320·2p·HK$ 20
 2 HK$ 20
10 2021-09-14 23002074321
ND2ANotice of Change of Company Secretary and Director
2021-09-14·23002074321·3p·HK$ 20
 3 HK$ 20
11 2020-11-02 22802193505
ND2ANotice of Change of Company Secretary and Director
2020-11-02·22802193505·3p·HK$ 20
 3 HK$ 20
12 2020-11-02 22802193506
ND4Notice of Resignation of Company Secretary and Director
2020-11-02·22802193506·2p·HK$ 20
 2 HK$ 20
13 2020-11-02 23101789395
NAR1Annual Return 2020
2020-11-02·23101789395·8p·HK$ 28
 8 HK$ 28
14 2019-11-06 22000981891
NR1Notice of Change of Registered Office Address
2019-11-06·22000981891·1p·HK$ 20
 1 HK$ 20
15 2019-11-06 22000981892
ND4Notice of Resignation of Company Secretary and Director
2019-11-06·22000981892·2p·HK$ 20
 2 HK$ 20
16 2019-11-06 22000981893
ND2ANotice of Change of Company Secretary and Director
2019-11-06·22000981893·3p·HK$ 20
 3 HK$ 20
17 2019-11-06 23101706635
NAR1Annual Return 2019
2019-11-06·23101706635·8p·HK$ 28
 8 HK$ 28
18 2018-10-25 22201858803
NAR1Annual Return 2018
2018-10-25·22201858803·8p·HK$ 28
 8 HK$ 28
19 2018-10-25 23301462571
ND2ANotice of Change of Company Secretary and Director
2018-10-25·23301462571·3p·HK$ 20
 3 HK$ 20
20 2018-10-25 23301462572
NR1Notice of Change of Registered Office Address
2018-10-25·23301462572·1p·HK$ 20
 1 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
G/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​‌​​​​‌‌‌​​‌​​‌‌‌​​‌​​‌‌​​‌​73 新界元朗東頭村, YUEN LONG, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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