BUSINESS REGISTRATION NUMBER
BRN 68608349

Raffles Capital Limited

萊富士資本有限公司

Registry Verified: 2024-08-29

Jurisdiction: Hong Kong, China

Raffles Capital Limited (萊富士資本有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2620028, and Business Registration Number (BRN) is 68608349. Incorporated on 2017-12-07, the entity has maintained continuous statutory operations for 8 years and 11 months, currently holding an active legal status of Live. The registered office is situated at ROOM 2203, 22/F, FU FAI COMMERCIAL CENTRE, 27 HILLIER STREET, CENTRAL & WESTERN DISTRICT, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 07 – Jan 18 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2024-06-03; a total of 18 statutory filings (spanning 2018–2024, latest filed on 2024-08-29) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 6 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	萊富士資本有限公司	Official English Name	Raffles Capital Limited
Name Evolution （1 Former Name）	2017-12-07 Founding Incorp. Name 萊富士金融有限公司Raffles Financial Limited 2024-08-29 Current Legal Name 萊富士資本有限公司Raffles Capital Limited
Company Reg No. (CRN)	2620028	Business Reg No. (BRN)	68608349
Incorporation Date	2017-12-07	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-12-07

Registered Office Address	ROOM 2203, 22/F, FU FAI COMMERCIAL CENTRE, 27 HILLIER STREET, CENTRAL & WESTERN DISTRICT, HONG KONGFu Fai Commercial Centre · 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2024-08-29	70004001805	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
2	2024-08-29	40022716049	DOC Certificate of Change of Name	1	HK$ 20
3	2024-06-04	22902860412	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
4	2024-06-03	22101908482	NAR1 Annual Return (2023)Latest Shareholders & Directors	9	HK$ 28
5	2023-12-27	SH000851512	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
6	2023-01-17	23002209784	NAR1 Annual Return (2022)	8	HK$ 28
7	2021-12-21	24001240912	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
8	2021-03-11	22001139383	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
9	2020-12-24	22602143690	NAR1 Annual Return (2020)	8	HK$ 28
10	2020-10-22	23401818235	ND2A Notice of Change of Company Secretary and Director	4	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is Raffles Capital Limited a legally registered Hong Kong company? What is its operational status?

Yes. Raffles Capital Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2017-12-07 (operating for 8 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: August 2024).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Raffles Capital Limited?

The statutory primary identifiers for Raffles Capital Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [68608349] (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): [2620028] (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 Raffles Capital 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. 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 Raffles Capital 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, Raffles Capital Limited has officially recorded 1 legal name change(s): [Raffles Financial Limited (萊富士金融有限公司) (effective 2017-12-07)]. 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 Raffles Capital Limited?

Yes. Statutory indexing confirms that Raffles Capital Limited has accumulated 18 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-08-29: Form NNC2 - Notice of Change of Company Name pursuant to Direction (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.

Where is the statutory registered office of Raffles Capital Limited in Hong Kong?

The statutory registered office of Raffles Capital Limited on official record is situated at: [ROOM 2203, 22/F, FU FAI COMMERCIAL CENTRE, 27 HILLIER STREET, CENTRAL & WESTERN DISTRICT, HONG KONG]. Official registry dossiers also record 3 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.