UNIQUE BUSINESS IDENTIFIER / CRN
UBI 69728801
CRN 2731279
Live BRN: 69728801 CRN: 2731279 Established 8 Years

Rocca Industries Hongkong Limited

罗卡实业香港有限公司

Record Updated: 2020-12-09
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Rocca Industries Hongkong Limited (羅卡實業香港有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2731279, and Business Registration Number (BRN) is 69728801, classified as a Private company limited by shares. Incorporated on 2018-08-07, 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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​‌‌‌​​‌‌​‌​​​​‌‌​​​‌​​‌‌​​‌​​​‌‌​​‌‌1508, 15/F, BLOCK TWO, GRAND PLAZA, 625 NATHAN ROAD, YAU TSIM MONG DISTRICT, 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 羅卡實業香港有限公司 Official English Name Rocca Industries Hongkong Limited
Business Reg No. (BRN) 69728801 Company Reg No. (CRN) 2731279
Company Category Private company limited by shares Incorporation Date 2018-08-07
Current Legal Status Live Statutory Filing Cycle 2026-08-07
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​‌‌‌​​‌‌​‌​​​​‌‌​​​‌​​‌‌​​‌​​​‌‌​​‌‌1508, 15/F, BLOCK TWO, GRAND PLAZA, 625 NATHAN ROAD, YAU TSIM MONG DISTRICT, 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 2020-12-09 22302005714
ND4Notice of Resignation of Company Secretary and Director
2020-12-09·22302005714·2p·HK$ 20
 2 HK$ 20
2 2020-08-24 70001852620
NAR1Annual Return 2020
2020-08-24·70001852620·8p·HK$ 28
 8 HK$ 28
3 2020-08-21 70001851801
ND2ANotice of Change of Company Secretary and Director
2020-08-21·70001851801·4p·HK$ 20
 4 HK$ 20
4 2020-08-21 70001851826
NR1Notice of Change of Registered Office Address
2020-08-21·70001851826·1p·HK$ 20
 1 HK$ 20
5 2019-09-30 23301601869
NAR1Annual Return 2019
2019-09-30·23301601869·8p·HK$ 28
 8 HK$ 28
6 2019-09-30 23700552979
ND2ANotice of Change of Company Secretary and Director
2019-09-30·23700552979·3p·HK$ 20
 3 HK$ 20
7 2019-09-30 23700552980
NR1Notice of Change of Registered Office Address
2019-09-30·23700552980·1p·HK$ 20
 1 HK$ 20
8 2019-02-21 22201925209
ND4Notice of Resignation of Company Secretary and Director
2019-02-21·22201925209·2p·HK$ 20
 2 HK$ 20
9 2018-08-07 23101567801
A&AArticles of Association
2018-08-07·23101567801·17p·HK$ 33
 17 HK$ 33
10 2018-08-07 40013679801
CICertificate of Incorporation / Change of Name
2018-08-07·40013679801·1p·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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​‌‌‌​​‌‌​‌​​​​‌‌​​​‌​​‌‌​​‌​​​‌‌​​‌‌1508, 15/F, BLOCK TWO, GRAND PLAZA, 625 NATHAN ROAD, YAU TSIM MONG DISTRICT, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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