I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 酷樂玩具有限公司 | Official English Name | ROULETTE LIMITED |
|---|---|---|---|
Name Evolution
（6 Former Names）
|
1990-06-01
Founding Incorp. Name 力禧有限公司WIDE FRANK LIMITED
1990-12-21
Former Name 1 PLAYTIME ACQUISITION (HONG KONG), LIMITED
1993-07-20
Former Name 2 TYCO PLAYTIME (H.K.) LIMITED
1993-12-07
Former Name 3 TYCO ASIA LIMITED
1996-02-06
Former Name 4 泰科香港有限公司TYCO HONG KONG LIMITED
2018-01-11
Former Name 5 祿禮有限公司Roulette Limited
2018-04-20
Current Legal Name 酷樂玩具有限公司Roulette Limited | ||
| Company Reg No. (CRN) | 0279395 | Business Reg No. (BRN) | 13933658 |
| Incorporation Date | 1990-06-01 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-06-01 |
| Registered Office Address | Unit 2801, 28/F, China United Centre, North Point, Hong KongChina United 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 |
|---|---|
DOC Statement of Final Accounts (English) | |
DOC Return of Final Meeting (English) | |
NW5 Notice of Cessation of Liquidator or Provisional Liquidator (English) | |
NW5 Notice of Cessation of Liquidator or Provisional Liquidator (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NW3 Liquidator's Statement of Receipts and Payments (English) | |
NW1 Notice of Appointment of Liquidator or Receiver (English) | |
SPEC Special Resolution (English) | |
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is ROULETTE LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. ROULETTE LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1990-06-01 (operating for 36 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: October 2026).
What are the official Hong Kong tax and corporate registration numbers for ROULETTE LIMITED?
The statutory primary identifiers for ROULETTE LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [13933658] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0279395] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of ROULETTE LIMITED?
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.
Has ROULETTE LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, ROULETTE LIMITED has officially recorded 6 legal name change(s): [WIDE FRANK LIMITED (力禧有限公司) (effective 1990-06-01)], [PLAYTIME ACQUISITION (HONG KONG), LIMITED (effective 1990-12-21)], [TYCO PLAYTIME (H.K.) LIMITED (effective 1993-07-20)], [TYCO ASIA LIMITED (effective 1993-12-07)], [TYCO HONG KONG LIMITED (泰科香港有限公司) (effective 1996-02-06)], [Roulette Limited (祿禮有限公司) (effective 2018-01-11)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
What statutory corporate documents are officially filed and accessible for ROULETTE LIMITED?
Yes. Statutory indexing confirms that ROULETTE LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-04-13: Statement of Final Accounts (English)). 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.
Is ROULETTE LIMITED's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of ROULETTE LIMITED on official record is situated at: [Unit 2801, 28/F, China United Centre, North Point, Hong Kong]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). 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.