UNIQUE BUSINESS IDENTIFIER / CRN
UBI 68320406
CRN 2591407
Live BRN: 68320406 CRN: 2591407 Established 8 Years

RIOSHINE CONSULTING LIMITED

海纳资源发展顾问有限公司

Record Updated: 2020-11-19
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

RIOSHINE CONSULTING LIMITED (海納資源發展顧問有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2591407, and Business Registration Number (BRN) is 68320406, classified as a Private company limited by shares. Incorporated on 2017-10-13, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌‌​​‌​​‌‌​​‌​201, 2/F, F., HOPE OCEAN INDUSTRIAL BUILDING, 26 LAM HING STREET, KOWLOON BAY, 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 海納資源發展顧問有限公司 Official English Name RIOSHINE CONSULTING LIMITED
Business Reg No. (BRN) 68320406 Company Reg No. (CRN) 2591407
Company Category Private company limited by shares Incorporation Date 2017-10-13
Current Legal Status Live Statutory Filing Cycle 2026-10-13
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌‌​​‌​​‌‌​​‌​201, 2/F, F., HOPE OCEAN INDUSTRIAL BUILDING, 26 LAM HING STREET, KOWLOON BAY, 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 2020-11-19 23301761142
NAR1Annual Return 2020
2020-11-19·23301761142·9p·HK$ 28
 9 HK$ 28
2 2020-08-21 22702209380
NR1Notice of Change of Registered Office Address
2020-08-21·22702209380·1p·HK$ 20
 1 HK$ 20
3 2019-11-22 23401719280
NAR1Annual Return 2019
2019-11-22·23401719280·9p·HK$ 28
 9 HK$ 28
4 2019-10-03 22401824151
NR2Statutory Filing Document
2019-10-03·22401824151·2p·HK$ 20
 2 HK$ 20
5 2018-11-22 23101603198
NAR1Annual Return 2018
2018-11-22·23101603198·8p·HK$ 28
 8 HK$ 28
6 2017-10-31 23501326765
ND2ANotice of Change of Company Secretary and Director
2017-10-31·23501326765·3p·HK$ 20
 3 HK$ 20
7 2017-10-13 23601147758
NNC1Incorporation Form (Company Limited by Shares)
2017-10-13·23601147758·7p·HK$ 28
 7 HK$ 28
8 2017-10-13 23601147759
A&AArticles of Association
2017-10-13·23601147759·9p·HK$ 33
 9 HK$ 33
9 2017-10-13 40012300934
CICertificate of Incorporation / Change of Name
2017-10-13·40012300934·1p·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 Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​‌​‌​​‌‌​‌‌​​​‌‌‌​​‌​​‌‌​​‌​201, 2/F, F., HOPE OCEAN INDUSTRIAL BUILDING, 26 LAM HING STREET, KOWLOON BAY, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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