UNIQUE BUSINESS IDENTIFIER / CRN
UBI 71374113
CRN 2893646
Live BRN: 71374113 CRN: 2893646 Established 6 Years

VILLA COTTON LIMITED

Record Updated: 2020-12-14
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

VILLA COTTON LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2893646, and Business Registration Number (BRN) is 71374113, classified as a Private company limited by shares. Incorporated on 2019-11-18, the entity has maintained continuous statutory operations for 6 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​‌​‌​​‌‌‌​​​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​​‌​1802, 18/F, BLOCK ONE, LIPPO CENTRE, 89 QUEENSWAY, CENTRAL & WESTERN 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 — (No Chinese name registered) Official English Name VILLA COTTON LIMITED
Business Reg No. (BRN) 71374113 Company Reg No. (CRN) 2893646
Company Category Private company limited by shares Incorporation Date 2019-11-18
Current Legal Status Live Statutory Filing Cycle 2026-11-18
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​‌​‌​​‌‌‌​​​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​​‌​1802, 18/F, BLOCK ONE, LIPPO CENTRE, 89 QUEENSWAY, CENTRAL & WESTERN 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 2020-12-14 22101600611
ND2BNotice of Change of Company Secretary and Director Details
2020-12-14·22101600611·3p·HK$ 20
 3 HK$ 20
2 2020-12-14 22602138066
NAR1Annual Return 2020
2020-12-14·22602138066·11p·HK$ 28
 11 HK$ 28
3 2020-12-04 24001072533
ND2ANotice of Change of Company Secretary and Director
2020-12-04·24001072533·3p·HK$ 20
 3 HK$ 20
4 2019-11-18 23401717057
NNC1Incorporation Form (Company Limited by Shares)
2019-11-18·23401717057·11p·HK$ 28
 11 HK$ 28
5 2019-11-18 23401717058
A&AArticles of Association
2019-11-18·23401717058·31p·HK$ 33
 31 HK$ 33
6 2019-11-18 40015908145
CICertificate of Incorporation / Change of Name
2019-11-18·40015908145·1p·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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​​​​​​‌‌​‌​‌​​‌‌‌​​​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​​‌​1802, 18/F, BLOCK ONE, LIPPO CENTRE, 89 QUEENSWAY, CENTRAL & WESTERN DISTRICT, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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