UNIQUE BUSINESS IDENTIFIER / CRN
UBI 58747828
CRN 1639772
Live BRN: 58747828 CRN: 1639772 Established 15 Years

RAZA LIMITED

Record Updated: 2021-02-18
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

RAZA LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1639772, and Business Registration Number (BRN) is 58747828, classified as a Private company limited by shares. Incorporated on 2011-07-22, 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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​‌​​​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​​‌​​‌‌‌​​​A, 12/F, F., RITZ PLAZA, 122 AUSTIN ROAD, TST, 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 RAZA LIMITED
Business Reg No. (BRN) 58747828 Company Reg No. (CRN) 1639772
Company Category Private company limited by shares Incorporation Date 2011-07-22
Current Legal Status Live Statutory Filing Cycle 2026-07-22
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​‌​​​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​​‌​​‌‌‌​​​A, 12/F, F., RITZ PLAZA, 122 AUSTIN ROAD, TST, 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 2021-02-18 40017380422
TERMStatutory Regulatory / Strike-off Reference Document
2021-02-18·40017380422·1p·HK$ 20
 1 HK$ 20
2 2020-12-31 40017259097
745(2)Statutory Regulatory / Strike-off Reference Document
2020-12-31·40017259097·1p·HK$ 20
 1 HK$ 20
3 2020-11-05 40017078501
REG_REFStatutory Regulatory / Strike-off Reference Document
2020-11-05·40017078501·1p·HK$ 20
 1 HK$ 20
4 2019-09-18 23201748247
ND4Notice of Resignation of Company Secretary and Director
2019-09-18·23201748247·2p·HK$ 20
 2 HK$ 20
5 2018-08-28 23301434316
NAR1Annual Return 2018
2018-08-28·23301434316·8p·HK$ 28
 8 HK$ 28
6 2018-06-21 23301406663
ND4Notice of Resignation of Company Secretary and Director
2018-06-21·23301406663·2p·HK$ 20
 2 HK$ 20
7 2018-04-03 23101511310
NR1Notice of Change of Registered Office Address
2018-04-03·23101511310·1p·HK$ 20
 1 HK$ 20
8 2018-04-03 23101511311
ND2ANotice of Change of Company Secretary and Director
2018-04-03·23101511311·3p·HK$ 20
 3 HK$ 20
9 2018-01-05 22201657292
ND2ANotice of Change of Company Secretary and Director
2018-01-05·22201657292·3p·HK$ 20
 3 HK$ 20
10 2017-07-25 22101051599
NAR1Annual Return 2017
2017-07-25·22101051599·9p·HK$ 28
 9 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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌​‌​​​​‌‌​​‌​​​‌‌​‌​​​​‌‌‌​​‌​​‌‌‌​​​A, 12/F, F., RITZ PLAZA, 122 AUSTIN ROAD, TST, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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