UNIQUE BUSINESS IDENTIFIER / CRN
UBI 53642198
CRN 1522981
Live BRN: 53642198 CRN: 1522981 Established 15 Years

PLASMA HOLDINGS LIMITED

Record Updated: 2020-11-06
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

PLASMA HOLDINGS LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1522981, and Business Registration Number (BRN) is 53642198, classified as a Private company limited by shares. Incorporated on 2010-11-02, the entity has maintained continuous statutory operations for 15 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​​​‌​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​​‌​​‌‌​​​​1408, 14/F, F., HOLLYWOOD PLAZA, 610 NATHAN ROAD, YAU TSIM MONG DISTRICT, 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 PLASMA HOLDINGS LIMITED
Business Reg No. (BRN) 53642198 Company Reg No. (CRN) 1522981
Company Category Private company limited by shares Incorporation Date 2010-11-02
Current Legal Status Live Statutory Filing Cycle 2026-11-02
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​​​‌​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​​‌​​‌‌​​​​1408, 14/F, F., HOLLYWOOD PLAZA, 610 NATHAN ROAD, YAU TSIM MONG DISTRICT, 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 2020-11-06 22301992862
NAR1Annual Return 2020
2020-11-06·22301992862·8p·HK$ 28
 8 HK$ 28
2 2019-11-08 22202124002
NAR1Annual Return 2019
2019-11-08·22202124002·8p·HK$ 28
 8 HK$ 28
3 2018-11-02 23301467026
NAR1Annual Return 2018
2018-11-02·23301467026·8p·HK$ 28
 8 HK$ 28
4 2018-11-02 23700447145
NR1Notice of Change of Registered Office Address
2018-11-02·23700447145·1p·HK$ 20
 1 HK$ 20
5 2018-11-02 23700447146
ND2ANotice of Change of Company Secretary and Director
2018-11-02·23700447146·3p·HK$ 20
 3 HK$ 20
6 2018-11-02 23700447147
ND2BNotice of Change of Company Secretary and Director Details
2018-11-02·23700447147·3p·HK$ 20
 3 HK$ 20
7 2017-12-15 22901743935
NAR1Annual Return 2017
2017-12-15·22901743935·8p·HK$ 28
 8 HK$ 28
8 2017-03-06 24000543936
NR1Notice of Change of Registered Office Address
2017-03-06·24000543936·1p·HK$ 20
 1 HK$ 20
9 2015-11-16 22401208825
ND4Notice of Resignation of Company Secretary and Director
2015-11-16·22401208825·2p·HK$ 20
 2 HK$ 20
10 2015-11-03 22201273028
NAR1Annual Return 2015
2015-11-03·22201273028·8p·HK$ 28
 8 HK$ 28

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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​​​‌​​‌‌‌​​‌​​‌‌​​​‌​​‌‌​​​‌​​‌‌​​​​1408, 14/F, F., HOLLYWOOD PLAZA, 610 NATHAN ROAD, YAU TSIM MONG DISTRICT, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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