I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | RAFFLES CAPITAL WORLDWIDE ASSETS LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2016-02-05
Founding Incorp. Name 新加坡質量管理有限公司Singapore Quality Centre Limited
2018-03-28
Former Name 1 沿訊控股有限公司YanXun Holdings Limited
2025-02-12
Current Legal Name RAFFLES CAPITAL WORLDWIDE ASSETS LIMITED | ||
| Company Reg No. (CRN) | 2338806 | Business Reg No. (BRN) | 65777597 |
| Incorporation Date | 2016-02-05 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-02-05 |
| Registered Office Address | GOLDLION HOLDINGS CENTRE, 15 YUEN SHUN CIRCUIT, SHA TIN, NEW TERRITORIES, HONG KONGGoldlion Holdings 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. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2025)Latest Shareholders & Directors | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
BRN_REF Reference Document for Business Registration Number as UBI | |
TERM Notice of Termination of Striking Off Proceedings | |
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC Statutory Regulatory / Strike-off Reference Document | |
NAR1 Annual Return (2020) | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is RAFFLES CAPITAL WORLDWIDE ASSETS LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. RAFFLES CAPITAL WORLDWIDE ASSETS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2016-02-05 (operating for 10 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: February 2025).
What are the official Hong Kong tax and corporate registration numbers for RAFFLES CAPITAL WORLDWIDE ASSETS LIMITED?
The statutory primary identifiers for RAFFLES CAPITAL WORLDWIDE ASSETS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [65777597] (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): [2338806] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of RAFFLES CAPITAL WORLDWIDE ASSETS LIMITED?
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 WORLDWIDE ASSETS 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 WORLDWIDE ASSETS LIMITED has officially recorded 2 legal name change(s): [Singapore Quality Centre Limited (新加坡質量管理有限公司) (effective 2016-02-05)], [YanXun Holdings Limited (沿訊控股有限公司) (effective 2018-03-28)]. 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.
What statutory corporate documents are officially filed and accessible for RAFFLES CAPITAL WORLDWIDE ASSETS LIMITED?
Yes. Statutory indexing confirms that RAFFLES CAPITAL WORLDWIDE ASSETS LIMITED has accumulated 15 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-02-12: Form NAR1 - Annual Return (2025)). 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.
Is RAFFLES CAPITAL WORLDWIDE ASSETS LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of RAFFLES CAPITAL WORLDWIDE ASSETS LIMITED on official record is situated at: [GOLDLION HOLDINGS CENTRE, 15 YUEN SHUN CIRCUIT, SHA TIN, NEW TERRITORIES, 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.
V. Similar Trade Names & Industry Directory
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