I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | Ros Agro China Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2798157 | Business Reg No. (BRN / UBI) | 70403222 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2019-02-25 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-02-25 42d NAR1 Window: Feb 25 – Apr 08 · Latest NAR1: 2020-04-03 |
| Registered Office Address | ROOM 1107, 11/F, BOC GROUP LIFE ASSURANCE TOWER, 134-136 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG | ||
|---|---|---|---|
| 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 |
|---|---|
NAR1 Annual Return (2020)Latest Shareholders & Directors | |
CERT_CHG Statutory Filing | |
AMEND Statutory Instrument / Charge Document (English) | |
M1 Notice of Particulars of Specified Charge / Mortgage | |
NSC1 Return of Allotment of Shares (English) | |
SPEC Special Resolution (English) | |
A&A Articles of Association (A&A) | |
A&A Articles of Association (A&A) | |
SPEC Special Resolution (English) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Ros Agro China Limited a legally registered Hong Kong company? What is its operational status?
Yes. Ros Agro China Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2019-02-25 (operating for 7 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: April 2020).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Ros Agro China Limited?
The statutory primary identifiers for Ros Agro China Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [70403222] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [2798157] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of Ros Agro China Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Can I download the latest Annual Return (Form NAR1) or statutory filings for Ros Agro China Limited?
Yes. Statutory indexing confirms that Ros Agro China Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-04-03: Form NAR1 - Annual Return (2020)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Where is the statutory registered office of Ros Agro China Limited in Hong Kong?
The statutory registered office of Ros Agro China Limited on official record is situated at: [ROOM 1107, 11/F, BOC GROUP LIFE ASSURANCE TOWER, 134-136 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.