UNIQUE BUSINESS IDENTIFIER / CRN
UBI 68143333
CRN 2573832
Live BRN: 68143333 CRN: 2573832 Established 9 Years

VOLGA OPTIMA HK LIMITED

Record Updated: 2025-10-03
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

VOLGA OPTIMA HK LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2573832, and Business Registration Number (BRN) is 68143333, classified as a Private company limited by shares. Incorporated on 2017-09-04, the entity has maintained continuous statutory operations for 9 years, currently holding an active legal status of Live. The Hong Kong Companies Registry maintains 16 official statutory filing records for this corporation (including historical Annual Returns NAR1, Incorporation Form NNC1, and Articles of Association).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name VOLGA OPTIMA HK LIMITED
Business Reg No. (BRN) 68143333 Company Reg No. (CRN) 2573832
Company Category Private company limited by shares Incorporation Date 2017-09-04
Current Legal Status Live Statutory Filing Cycle 2026-09-04
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

#Filing DateDocument No.Document NamePagesTariffAction
1 2025-10-03 40024847799
746(2)Statutory Regulatory / Strike-off Reference Document
2025-10-03·40024847799·1p·HK$ 20
 1 HK$ 20
2 2025-06-06 40024185379
745(2)Statutory Regulatory / Strike-off Reference Document
2025-06-06·40024185379·1p·HK$ 20
 1 HK$ 20
3 2025-04-09 40023888497
REG_REFStatutory Regulatory / Strike-off Reference Document
2025-04-09·40023888497·1p·HK$ 20
 1 HK$ 20
4 2023-12-27 SH000799055
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000799055·1p·HK$ 20
 1 HK$ 20
5 2021-11-17 22101689956
ND4Notice of Resignation of Company Secretary and Director
2021-11-17·22101689956·2p·HK$ 20
 2 HK$ 20
6 2021-09-27 23501841411
NAR1Annual Return 2021
2021-09-27·23501841411·8p·HK$ 28
 8 HK$ 28
7 2020-10-06 22902301870
NAR1Annual Return 2020
2020-10-06·22902301870·8p·HK$ 28
 8 HK$ 28
8 2019-11-25 24000923898
ND2ANotice of Change of Company Secretary and Director
2019-11-25·24000923898·3p·HK$ 20
 3 HK$ 20
9 2019-11-25 24000923899
ND4Notice of Resignation of Company Secretary and Director
2019-11-25·24000923899·2p·HK$ 20
 2 HK$ 20
10 2019-09-25 22802017673
NAR1Annual Return 2019
2019-09-25·22802017673·8p·HK$ 28
 8 HK$ 28
11 2019-08-02 23501588727
NNC2Statutory Filing Document
2019-08-02·23501588727·1p·HK$ 20
 1 HK$ 20
12 2019-08-02 40015429316
REG_REFStatutory Filing Document
2019-08-02·40015429316·1p·HK$ 20
 1 HK$ 20
13 2019-06-24 22902093211
NNC2Statutory Filing Document
2019-06-24·22902093211·1p·HK$ 20
 1 HK$ 20
14 2019-06-24 40015244432
REG_REFStatutory Filing Document
2019-06-24·40015244432·1p·HK$ 20
 1 HK$ 20
15 2018-09-28 23001661990
NAR1Annual Return 2018
2018-09-28·23001661990·8p·HK$ 28
 8 HK$ 28
16 2017-09-04 40012154083
CICertificate of Incorporation / Change of Name
2017-09-04·40012154083·1p·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.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. Authoritative Corporate Dossier & Verification FAQ

VOLGA OPTIMA HK LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2017-09-04 (operating for 9 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation].

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [68143333] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2573832] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, VOLGA OPTIMA HK LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, maintaining 16 statutory filing records for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 32 Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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