UNIQUE BUSINESS IDENTIFIER / CRN
UBI 66589214
CRN 2419504
Live BRN: 66589214 CRN: 2419504 Established 1 Year

Annum Guardian Limited

Record Updated: 2025-12-19
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Annum Guardian Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2419504, and Business Registration Number (BRN) is 66589214, classified as a Private company limited by shares. Incorporated on 2024-09-11, the entity has maintained continuous statutory operations for 1 year, currently holding an active legal status of Live. The Hong Kong Companies Registry maintains 25 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 Annum Guardian Limited
Business Reg No. (BRN / UBI) 66589214 Company Reg No. (CRN) 2419504
Company Category Private company limited by shares Incorporation Date 2024-09-11
Current Legal Status Live Statutory Filing Cycle 2026-09-11
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 2025-12-19 40025356827
751(1)Statutory Regulatory / Strike-off Reference Document
2025-12-19·40025356827·1p·HK$ 20
 1 HK$ 20
2 2025-11-18 22602721554
R1Notice of Change of Registered Office Address
2025-11-18·22602721554·5p·HK$ 20
 5 HK$ 20
3 2025-09-03 70004926390
NAR1Annual Return 2025
2025-09-03·70004926390·9p·HK$ 28
 9 HK$ 28
4 2025-02-17 70004381861
ND2BNotice of Change of Company Secretary and Director Details
2025-02-17·70004381861·3p·HK$ 20
 3 HK$ 20
5 2025-02-17 70004381867
NR1Notice of Change of Registered Office Address
2025-02-17·70004381867·1p·HK$ 20
 1 HK$ 20
6 2024-09-27 40022875339
REG_REFStatutory Filing Document
2024-09-27·40022875339·1p·HK$ 20
 1 HK$ 20
7 2024-09-27 70004064823
NNC2Statutory Filing Document
2024-09-27·70004064823·1p·HK$ 20
 1 HK$ 20
8 2024-09-23 70004051198
NNC2Statutory Filing Document
2024-09-23·70004051198·1p·HK$ 20
 1 HK$ 20
9 2024-09-16 70004040074
ND2BNotice of Change of Company Secretary and Director Details
2024-09-16·70004040074·3p·HK$ 20
 3 HK$ 20
10 2024-09-16 70004040111
NAR1Annual Return 2024
2024-09-16·70004040111·9p·HK$ 28
 9 HK$ 28
11 2024-05-03 23700846931
ND2BNotice of Change of Company Secretary and Director Details
2024-05-03·23700846931·3p·HK$ 20
 3 HK$ 20
12 2023-12-27 SH000731286
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000731286·1p·HK$ 20
 1 HK$ 20
13 2023-09-21 23302148875
NAR1Annual Return 2023
2023-09-21·23302148875·8p·HK$ 28
 8 HK$ 28
14 2022-09-01 23302018479
NAR1Annual Return 2022
2022-09-01·23302018479·8p·HK$ 28
 8 HK$ 28
15 2021-10-07 22001217973
ND2ANotice of Change of Company Secretary and Director
2021-10-07·22001217973·3p·HK$ 20
 3 HK$ 20
16 2020-08-26 23001945870
NAR1Annual Return 2020
2020-08-26·23001945870·8p·HK$ 28
 8 HK$ 28
17 2019-11-25 70001622596
NR1Notice of Change of Registered Office Address
2019-11-25·70001622596·1p·HK$ 20
 1 HK$ 20
18 2019-09-04 70001562936
NAR1Annual Return 2019
2019-09-04·70001562936·8p·HK$ 28
 8 HK$ 28
19 2018-09-03 70001291885
ND2BNotice of Change of Company Secretary and Director Details
2018-09-03·70001291885·3p·HK$ 20
 3 HK$ 20
20 2018-09-03 70001291949
NAR1Annual Return 2018
2018-09-03·70001291949·8p·HK$ 28
 8 HK$ 28
21 2018-08-24 22201819750
ND2ANotice of Change of Company Secretary and Director
2018-08-24·22201819750·3p·HK$ 20
 3 HK$ 20
22 2018-08-23 22301701916
ND4Notice of Resignation of Company Secretary and Director
2018-08-23·22301701916·2p·HK$ 20
 2 HK$ 20
23 2018-02-13 23201408383
ND2ANotice of Change of Company Secretary and Director
2018-02-13·23201408383·3p·HK$ 20
 3 HK$ 20
24 2017-10-03 22601632325
NAR1Annual Return 2017
2017-10-03·22601632325·8p·HK$ 28
 8 HK$ 28
25 2016-11-03 22301322702
NR1Notice of Change of Registered Office Address
2016-11-03·22301322702·1p·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

Q1Legal Status

Is Annum Guardian Limited a legally registered Hong Kong company? What is its operational status?

Annum Guardian Limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2024-09-11 (operating for 1 year). 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): [66589214] (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): [2419504] (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, Annum Guardian 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 25 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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