UNIQUE BUSINESS IDENTIFIER / CRN
UBI 67983021
CRN 2558113
Dissolved BRN: 67983021 CRN: 2558113

SRIA CAPITAL ONE LIMITED

丝路国际联盟资本壹號有限公司

Record Updated: 2021-03-12
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

SRIA CAPITAL ONE LIMITED (絲路國際聯盟資本壹號有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2558113, and Business Registration Number (BRN) is 67983021, classified as a Private company limited by shares. Originally incorporated on 2017-07-20, the corporation was officially dissolved by notice published in the Government Gazette on 2023-01-25, currently bearing the statutory legal status of Dissolved. 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 絲路國際聯盟資本壹號有限公司 Official English Name SRIA CAPITAL ONE LIMITED
Business Reg No. (BRN) 67983021 Company Reg No. (CRN) 2558113
Company Category Private company limited by shares Incorporation Date 2017-07-20
Current Legal Status Dissolved Dissolution Date 2023-01-25
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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 2021-03-12 40017498593
751(3)Statutory Regulatory / Strike-off Reference Document
2021-03-12·40017498593·1p·HK$ 20
 1 HK$ 20
2 2020-11-13 40017119326
751(1)Statutory Regulatory / Strike-off Reference Document
2020-11-13·40017119326·1p·HK$ 20
 1 HK$ 20
3 2020-10-23 22902300298
R1Notice of Change of Registered Office Address
2020-10-23·22902300298·4p·HK$ 20
 4 HK$ 20
4 2020-08-05 24001033442
ND4Notice of Resignation of Company Secretary and Director
2020-08-05·24001033442·2p·HK$ 20
 2 HK$ 20
5 2018-09-11 23401569435
NR1Notice of Change of Registered Office Address
2018-09-11·23401569435·1p·HK$ 20
 1 HK$ 20
6 2017-07-20 22201549389
NNC1Incorporation Form (Company Limited by Shares)
2017-07-20·22201549389·7p·HK$ 28
 7 HK$ 28
7 2017-07-20 22201549390
A&AArticles of Association
2017-07-20·22201549390·17p·HK$ 33
 17 HK$ 33
8 2017-07-20 40011991924
CICertificate of Incorporation / Change of Name
2017-07-20·40011991924·1p·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 Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

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