COMPANY REGISTRATION NUMBER
CRN 2402095
Deregistration Pending CRN: 2402095

rht compliance solutions hk pte limited

RHT Compliance Solutions (HK) Pte Limited

Record Updated: 2025-10-07
Inquiries: 80 Views
Jurisdiction: Hong Kong SAR

rht compliance solutions hk pte limited (RHT Compliance Solutions (HK) Pte Limited) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2402095, classified as a Private company limited by shares. Incorporated on 2022-05-16 12:53:44, the corporation has submitted an application for deregistration pursuant to Section 751(1) of Cap. 622, currently in [Deregistration Pending] status. 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 RHT Compliance Solutions (HK) Pte Limited Official English Name rht compliance solutions hk pte limited
Business Reg No. (BRN) Maintained in Business Register of IRD Company Reg No. (CRN) 2402095
Company Category Private company limited by shares Incorporation Date 2022-05-16 12:53:44
Current Legal Status Deregistration Pending Statutory Filing Cycle Deregistration Review (NAR1 Exempt)
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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 2018-02-23 40012897081
REG_REFStatutory Regulatory / Strike-off Reference Document
2018-02-23·40012897081·1p·HK$ 20
 1 HK$ 20
2 2017-12-18 22101091419
NR1Notice of Change of Registered Office Address
2017-12-18·22101091419·1p·HK$ 20
 1 HK$ 20
3 2017-12-13 22401543988
ND2BNotice of Change of Company Secretary and Director Details
2017-12-13·22401543988·3p·HK$ 20
 3 HK$ 20
4 2017-11-03 40012391327
REG_REFStatutory Regulatory / Strike-off Reference Document
2017-11-03·40012391327·1p·HK$ 20
 1 HK$ 20
5 2017-10-12 23001491445
R1Notice of Change of Registered Office Address
2017-10-12·23001491445·4p·HK$ 20
 4 HK$ 20
6 2017-07-28 22301476953
NAR1Annual Return 2017
2017-07-28·22301476953·9p·HK$ 28
 9 HK$ 28
7 2016-07-12 22301266942
NNC1Incorporation Form (Company Limited by Shares)
2016-07-12·22301266942·8p·HK$ 28
 8 HK$ 28
8 2016-07-12 22301266943
A&AArticles of Association
2016-07-12·22301266943·7p·HK$ 33
 7 HK$ 33
9 2016-07-12 40010718048
CICertificate of Incorporation / Change of Name
2016-07-12·40010718048·1p·HK$ 20
 1 HK$ 20

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 Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

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