I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | RAMEN SHIMA CATERING LIMITED |
|---|---|---|---|
Name Evolution
（1 Former Name）
|
2024-10-16
Founding Incorp. Name SUAGE PLAZA CATERING LIMITED
Current Legal Name RAMEN SHIMA CATERING LIMITED | ||
| Company Reg No. (CRN) | UBI Regime (8-Digit BRN Sole ID) | Business Reg No. (BRN / UBI) | 77184427 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2024-10-16 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-16 42d NAR1 Window: Oct 16 – Nov 27 |
| Registered Office Address | 21/F, FOUR SEAS GROUP CENTRE, 41 KING YIP STREET, KWUN TONG, KOWLOON, HONG KONGFour Seas Group Centre · Sai Kung · 138 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 |
|---|---|
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NR1 Notice of Change of Address of Registered Office | |
NR2 Notice of Location of Registers and Company Records (English) | |
NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is RAMEN SHIMA CATERING LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. RAMEN SHIMA CATERING LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2024-10-16 (operating for 2 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: November 2026).
What is the Business Registration Number (BRN / Foreign TIN) of RAMEN SHIMA CATERING LIMITED? Does it have a separate CRN?
The sole statutory identifier for RAMEN SHIMA CATERING LIMITED is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [77184427]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies (no separate legacy CRN is issued), and acts as the official Foreign TIN on US IRS Form W-8BEN-E (Part I, Line 9b).
How can I check the current board of directors, authorized signatories, and shareholding structure of RAMEN SHIMA CATERING 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 RAMEN SHIMA CATERING 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, RAMEN SHIMA CATERING LIMITED has officially recorded 1 legal name change(s): [SUAGE PLAZA CATERING LIMITED (effective 2024-10-16)]. 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 RAMEN SHIMA CATERING LIMITED?
Yes. Statutory indexing confirms that RAMEN SHIMA CATERING LIMITED has accumulated 8 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-05-07: 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.
Is RAMEN SHIMA CATERING LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of RAMEN SHIMA CATERING LIMITED on official record is situated at: [21/F, FOUR SEAS GROUP CENTRE, 41 KING YIP STREET, KWUN TONG, KOWLOON, 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.