UNIQUE BUSINESS IDENTIFIER
UBI 68254180
Dissolved BRN: 68254180 CR: 02584851

RAYA SHIPPING & EXPORT CO., LIMITED

拉雅进出口有限公司

Record Updated: 2022-01-11
Inquiries: 188 Views
Jurisdiction: Hong Kong SAR

RAYA SHIPPING & EXPORT CO., LIMITED (拉雅進出口有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 02584851, and Business Registration Number (BRN) is 68254180, classified as a Private company limited by shares. Originally incorporated on 2013-03-25, the corporation was officially dissolved by notice published in the Government Gazette on 2014-04-30, currently bearing the statutory legal status of Dissolved. The registered office is situated at RM 023, 9/F BLK G KWAI SHING, IND BLDG (STAGE 2) 42-46, TAI LIN PAI RD KWAI CHUNG NT, 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

Statutory Registry Dossier
Official Chinese Name 拉雅進出口有限公司 Official English Name RAYA SHIPPING & EXPORT CO., LIMITED
Business Reg No. (BRN) 68254180 Company Reg No. (CR) 02584851
Company Category Private company limited by shares Incorporation Date 2013-03-25
Current Legal Status Dissolved Dissolution Date 2014-04-30
Registered Office Address
RM 023, 9/F BLK G KWAI SHING, IND BLDG (STAGE 2) 42-46, TAI LIN PAI RD KWAI CHUNG NT, 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

Statutory Document Index (Cap. 622)
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Hong Kong Companies Registry Official Filing Retrieval

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification
Statutory Licences (32 Regulators) Standard
No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.
Court Litigation & Dockets Judiciary Registry
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Winding-Up ORO Cap. 6
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Verified
RM 023, 9/F BLK G KWAI SHING, IND BLDG (STAGE 2) 42-46, TAI LIN PAI RD KWAI CHUNG NT, HONG KONG
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