BUSINESS REGISTRATION NUMBER
BRN 39072527

Bohui Financial Holdings Limited

博匯金控有限公司

Registry Verified: 2026-09-19
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Bohui Financial Holdings Limited (博匯金控有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1219920, and Business Registration Number (BRN) is 39072527. Incorporated on 2008-03-25, the entity has maintained continuous statutory operations for 18 years and 7 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-24-05-07387). The registered office is situated at ROOM 602, 6/F, KAI YUE COMMERCIAL BUILDING, 2C ARGYLE STREET, YAU TSIM MONG DISTRICT, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Mar 25 – May 06 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-04-13; a total of 30 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-24-05-07387)

Official Chinese Name 博匯金控有限公司 Official English Name Bohui Financial Holdings Limited
Name Evolution
(2 Former Names)
2008-03-25 Founding Incorp. Name
博匯國際投資控股有限公司Broset International Holdings Co., Limited
2023-07-27 Former Name 1
博匯國際投資發展有限公司Bohui International Investment Development Limited
2023-08-30 Current Legal Name
博匯金控有限公司Bohui Financial Holdings Limited
Company Reg No. (CRN) 1219920 Business Reg No. (BRN)
39072527
Incorporation Date
2008-03-25(18 yrs 7 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-03-25(2026 Return Filed)
Registered Office Address
ROOM 602, 6/F, KAI YUE COMMERCIAL BUILDING, 2C ARGYLE STREET, YAU TSIM MONG DISTRICT, HONG KONGKai Yue Commercial Building · View Co-Located Entities →
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Customs Registered DPMS Dealer Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12026-04-1323402540271
NAR1Annual Return (2026) (English)
2026-04-13·23402540271·9p·HK$ 28
9HK$ 28
22025-04-3023502260105
ND4Notice of Resignation of Company Secretary and Director (English)
2025-04-30·23502260105·2p·HK$ 20
2HK$ 20
32025-03-2523302366906
NAR1Annual Return (2025) (Chinese)
2025-03-25·23302366906·9p·HK$ 28
9HK$ 28
42025-03-2522001769295
NR1Notice of Change of Address of Registered Office (Chinese)
2025-03-25·22001769295·1p·HK$ 20
1HK$ 20
52024-03-2523302219279
NAR1Annual Return (2024) (Chinese)
2024-03-25·23302219279·9p·HK$ 28
9HK$ 28
62024-01-2922202760764
DOCRectification of Typographical or Clerical Error in Registered Document (English)
2024-01-29·22202760764·3p·HK$ 20
3HK$ 20
72024-01-1622101876329
DOCRectification of Typographical or Clerical Error in Registered Document (English)
2024-01-16·22101876329·3p·HK$ 20
3HK$ 20
82023-12-27SH000273485
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000273485·1p·HK$ 30
1HK$ 30
92023-11-3022702715172
NR1Notice of Change of Address of Registered Office (Chinese)
2023-11-30·22702715172·1p·HK$ 20
1HK$ 20
102023-09-0524001444248
ND4Notice of Resignation of Company Secretary and Director (English)
2023-09-05·24001444248·2p·HK$ 20
2HK$ 20

III. Commercial Due Diligence & Customs Registered DPMS Dealer Category A/B Registration & AML Compliance

Statutory Licences (32 Regulators) Licensed Entity
Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS)
Active (Licensed)
Licence No. A-B-24-05-07387
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM 602, 6/F, KAI YUE COMMERCIAL BUILDING, 2C ARGYLE STREET, YAU TSIM MONG DISTRICT, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ

Yes. Bohui Financial Holdings Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2008-03-25 (operating for 18 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: September 2026).

The statutory primary identifiers for Bohui Financial Holdings Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [39072527] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1219920] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Yes. According to the official statutory records of the Hong Kong Companies Registry, Bohui Financial Holdings Limited has officially recorded 2 legal name change(s): [Broset International Holdings Co., Limited (博匯國際投資控股有限公司) (effective 2008-03-25)], [Bohui International Investment Development Limited (博匯國際投資發展有限公司) (effective 2023-07-27)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Yes. Statutory indexing confirms that Bohui Financial Holdings Limited has accumulated 30 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-04-13: Form NAR1 - Annual Return (2026) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-24-05-07387); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

The statutory registered office of Bohui Financial Holdings Limited on official record is situated at: [ROOM 602, 6/F, KAI YUE COMMERCIAL BUILDING, 2C ARGYLE STREET, YAU TSIM MONG DISTRICT, HONG KONG]. Official registry dossiers also record 4 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; Bohui Financial Holdings Limited (CRN: 1219920 / 8-digit BRN: 39072527) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.

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