I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 利高市場發展有限公司 | Official English Name | RIO DEVELOPMENT LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1039045 | Business Reg No. (BRN) | 36670532 |
| Incorporation Date | 2006-04-20 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-04-20 |
| Registered Office Address | ROOM 3A, 7/F, BLOCK B, HOI LUEN INDUSTRIAL CENTRE, 55 HOI YUEN ROAD, KWUN TONG, HONG KONGHoi Luen Industrial 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 |
|---|---|
TERMNotice of Termination of Striking Off Proceedings | |
745(2)Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOCNotice of Consideration of Striking Off (Cap. 622 s.744) | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
NAR1Annual Return (2022) (English) | |
NAR1Annual Return (2021) (English) | |
NAR1Annual Return (2020) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is RIO DEVELOPMENT LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, RIO DEVELOPMENT LIMITED is authenticated as a lawful Private company limited by shares established on 2006-04-20 under the Companies Ordinance (Cap. 622) (duration: 20 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: October 2026).
What are the official Hong Kong tax and corporate registration numbers for RIO DEVELOPMENT LIMITED?
Official Hong Kong government registers assign two statutory identifiers to RIO DEVELOPMENT LIMITED: 1. Business Registration Number (BRN / UBI): [36670532] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [1039045] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How can I check the current board of directors, authorized signatories, and shareholding structure of RIO DEVELOPMENT LIMITED?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of RIO DEVELOPMENT LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).
What statutory corporate documents are officially filed and accessible for RIO DEVELOPMENT LIMITED?
In Hong Kong corporate registration records, RIO DEVELOPMENT LIMITED has officially logged 20 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-07-20: Notice of Termination of Striking Off Proceedings). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.
Does RIO DEVELOPMENT LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms RIO DEVELOPMENT LIMITED does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 17 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
How to verify the registered office and Cap. 622B statutory signboard compliance of RIO DEVELOPMENT LIMITED?
The statutory registered office of RIO DEVELOPMENT LIMITED is registered at: [ROOM 3A, 7/F, BLOCK B, HOI LUEN INDUSTRIAL CENTRE, 55 HOI YUEN ROAD, KWUN TONG, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.
How to obtain CPA Certified True Copies (CTC) of RIO DEVELOPMENT LIMITED for banking KYC or cross-border notarization?
For offshore corporate bank account opening, cross-border M&A, or judicial evidence, financial institutions require original barcoded filings of RIO DEVELOPMENT LIMITED (CRN: 1039045 / 8-digit BRN: 36670532) retrieved from the Hong Kong Companies Registry—specifically the Certificate of Incorporation (CI), Incorporation Form (Form NNC1), latest Annual Return (Form NAR1), and Articles of Association (A&A)—together with its Business Registration Certificate (BRC). These statutory documents can be issued as Certified True Copies (CTC) signed by a Practising Certified Public Accountant (CPA) regulated by the Hong Kong Accounting and Financial Reporting Council (AFRC), or attested by a China-Appointed Attesting Officer (CAAO).
V. Similar Trade Names & Industry Directory
Incorporated for 20 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.