UNIQUE BUSINESS IDENTIFIER / CRN
UBI 71268641
CRN 2883240
Live BRN: 71268641 CRN: 2883240 Established 6 Years

NAZCA APPAREL CO., LIMITED

纳茲卡服饰有限公司

Record Updated: 2023-09-26
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

NAZCA APPAREL CO., LIMITED (納茲卡服飾有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2883240, and Business Registration Number (BRN) is 71268641, classified as a Private company limited by shares. Incorporated on 2019-10-17, the entity has maintained continuous statutory operations for 6 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​​​‌​​‌‌​​​​​​‌‌​​​‌​​‌‌​​​​​​‌‌​‌​​5031, 5/F, YAU LEE CENTRE, 45 HOI YUEN ROAD, KWUN TONG, 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 納茲卡服飾有限公司 Official English Name NAZCA APPAREL CO., LIMITED
Business Reg No. (BRN) 71268641 Company Reg No. (CRN) 2883240
Company Category Private company limited by shares Incorporation Date 2019-10-17
Current Legal Status Live Statutory Filing Cycle 2026-10-17
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​​​‌​​‌‌​​​​​​‌‌​​​‌​​‌‌​​​​​​‌‌​‌​​5031, 5/F, YAU LEE CENTRE, 45 HOI YUEN ROAD, KWUN TONG, 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 2023-09-26 40021041707
REG_REFStatutory Filing Document
2023-09-26·40021041707·1p·HK$ 20
 1 HK$ 20
2 2023-09-26 70003355545
NNC2Statutory Filing Document
2023-09-26·70003355545·1p·HK$ 20
 1 HK$ 20
3 2023-04-25 23002245572
REG_REFStatutory Filing Document
2023-04-25·23002245572·1p·HK$ 20
 1 HK$ 20
4 2022-10-17 22802461736
NAR1Annual Return 2022
2022-10-17·22802461736·8p·HK$ 28
 8 HK$ 28
5 2021-10-19 22902470750
NAR1Annual Return 2021
2021-10-19·22902470750·8p·HK$ 28
 8 HK$ 28
6 2021-10-19 22902470751
ND2BNotice of Change of Company Secretary and Director Details
2021-10-19·22902470751·3p·HK$ 20
 3 HK$ 20
7 2021-10-19 22902470752
NR1Notice of Change of Registered Office Address
2021-10-19·22902470752·1p·HK$ 20
 1 HK$ 20
8 2020-10-19 22702232333
NAR1Annual Return 2020
2020-10-19·22702232333·8p·HK$ 28
 8 HK$ 28
9 2019-10-17 22802025095
NNC1Incorporation Form (Company Limited by Shares)
2019-10-17·22802025095·7p·HK$ 28
 7 HK$ 28
10 2019-10-17 22802025096
A&AArticles of Association
2019-10-17·22802025096·16p·HK$ 33
 16 HK$ 33
11 2019-10-17 40015776057
CICertificate of Incorporation / Change of Name
2019-10-17·40015776057·1p·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
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​​​‌​​‌‌​​​​​​‌‌​​​‌​​‌‌​​​​​​‌‌​‌​​5031, 5/F, YAU LEE CENTRE, 45 HOI YUEN ROAD, KWUN TONG, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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