Live (Active) CR (Company Reg No): 是2737168，该公司属于私人股份有限公司，于2018年8月22日在香港设立，距今成立已经8年，2019-1-21对秘书和董事信息进行了变更，2019-8-22对秘书地址进行了变更，2021-8-23递交了周年申报表,公司按时递交了2021年度年报，目前属于仍注册状态。</p> 📅 Operating for 8 Years

Cathay Financial Holding Co.., Limited

中華金控集團有限公司

🕒 Record Updated: 2025-10-16
👁️ Due Diligence Inquiries: 2 Views
⚖️ Jurisdiction: Hong Kong SAR

Cathay Financial Holding Co.., Limited (中華金控集團有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 是2737168，该公司属于私人股份有限公司，于2018年8月22日在香港设立，距今成立已经8年，2019-1-21对秘书和董事信息进行了变更，2019-8-22对秘书地址进行了变更，2021-8-23递交了周年申报表,公司按时递交了2021年度年报，目前属于仍注册状态。</p>. Legal Classification: Private Company Limited by Shares. Date of Incorporation: August 22, 2018 (Operating for 8 Years). Current Regulatory Status: Live (Active).

🛡️ 86hc Corporate Risk & Compliance Radar: ✓ 评级：AAA 极佳合规
🟢 Statutory Status: Active (Established 8 yrs)
🟢 Litigation Risk: Clear (0 filings)
🟢 Regulators: 32 Verified
🟡 Annual Return Cycle: Due Yearly
(Instant alerts on Director, UBO & Litigation filings)
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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 中華金控集團有限公司 Official English Name Cathay Financial Holding Co.., Limited
Business Reg No. (BRN) Maintained in Business Register of IRD Company Reg No. (CR) 是2737168，该公司属于私人股份有限公司，于2018年8月22日在香港设立，距今成立已经8年，2019-1-21对秘书和董事信息进行了变更，2019-8-22对秘书地址进行了变更，2021-8-23递交了周年申报表,公司按时递交了2021年度年报，目前属于仍注册状态。</p>
Company Category Private Company Limited by Shares Incorporation Date 2018-08-22
Current Legal Status Live (Active) Statutory Filing Cycle Annual Return (Form NAR1) Due Every Year
Registered Office Address
📍
FLAT/ROOM 1406A, 14/F,, THE BELGIAN BANK BUILDING,, NOS. 721-725 NATHAN ROAD, MONGKOK,, KOWLOON, HONG KONG
✓ Verified Hong Kong Registered Office under Cap. 622
Significant Controllers (SCR)
🏢 目标法团 Cathay Financial Holding Co.., Limited
👤 控股股东/最终受益人(UBO): 张** (持股比例: 75.00% · 香港居民身份证前缀: R188***)
👤 现任法定董事: 李** (委任日期: 2023-08-15 · 拥有完全法定签署权限)
🏢 现任法定秘书: ***** SECRETARIAL SERVICES LIMITED (TCSP 牌照备存)
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🏛️

II. Official Statutory Registry Filings & Corporate Intelligence Retrieval

CR Reg No: 是2737168，该公司属于私人股份有限公司，于2018年8月22日在香港设立，距今成立已经8年，2019-1-21对秘书和董事信息进行了变更，2019-8-22对秘书地址进行了变更，2021-8-23递交了周年申报表,公司按时递交了2021年度年报，目前属于仍注册状态。</p> 🛡️ Statutory Filing Index Verified (Cap. 622)
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# Statutory Filing Document Name Category Filing Date Doc Ref No. Format Action
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) Unregulated / Standard
Cross-checked against HKMA, SFC, IA, Customs DPMS/MSO, TCSP, AFRC registries. No specialized licensing restrictions.
⚖️ Judicial Litigation & Winding-up ✓ Clear (0 Cases)
Full screening coverage across Court of Final Appeal, High Court, District Court, and Official Receiver compulsory winding-up petitions. 0 records found.
🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
FLAT/ROOM 1406A, 14/F,, THE BELGIAN BANK BUILDING,, NOS. 721-725 NATHAN ROAD, MONGKOK,, KOWLOON, HONG KONG
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IV. Statutory Due Diligence & Official Filing FAQ

✓ AI & Legal Knowledge Verified
❓ How to verify the current Directors and Shareholders of Cathay Financial Holding Co.., Limited?
Pursuant to the Companies Ordinance (Cap. 622), official director and shareholder records are maintained at the HKSAR Companies Registry. You can retrieve the latest Annual Return (NAR1) on 86hc.com to verify active directors, passport/ID prefixes, shareholding structure, and the registered corporate secretary.
❓ Does this company hold any specialized HKSAR statutory regulatory licences?
86hc.com cross-references 32 statutory regulatory databases in Hong Kong (including HKMA, SFC, Insurance Authority, Customs DPMS/MSO, TCSP Trust & Company Secretaries, AFRC, EAA, and Money Lenders). Currently, this entity is classified as a standard commercial legal corporation.
❓ How to obtain a Practising CPA Certified True Copy (CTC) for international banking or litigation?
86hc.com provides expedited Certified True Copy (CTC) certification endorsed with the official signature and stamp of Practising Hong Kong Certified Public Accountants (CPA), meeting strict compliance standards of HSBC, Standard Chartered, Bank of China (HK), international courts, and stock exchanges.
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