I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 資本中國金融控股集團有限公司 | Official English Name | CAPITAL CHINA FINANCIAL HOLDING GROUP LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2147646 | Business Reg No. (BRN) | 63854250 |
| Incorporation Date | 2014-09-23 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2018-04-27 |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
746(2) Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2)) | |
744(3) Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
ND4 Notice of Resignation of Company Secretary and Director | |
NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is CAPITAL CHINA FINANCIAL HOLDING GROUP LIMITED a legally registered Hong Kong company? What is its operational status?
CAPITAL CHINA FINANCIAL HOLDING GROUP LIMITED (Private company limited by shares) was originally incorporated on 2014-09-23 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2018-04-27, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2025).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of CAPITAL CHINA FINANCIAL HOLDING GROUP LIMITED?
The statutory primary identifiers for CAPITAL CHINA FINANCIAL HOLDING GROUP LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63854250] (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): [2147646] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to trace the historical directors and former shareholding structure of CAPITAL CHINA FINANCIAL HOLDING GROUP LIMITED prior to dissolution?
Although CAPITAL CHINA FINANCIAL HOLDING GROUP LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).
Can I download the latest Annual Return (Form NAR1) or statutory filings for CAPITAL CHINA FINANCIAL HOLDING GROUP LIMITED?
Yes. Statutory indexing confirms that CAPITAL CHINA FINANCIAL HOLDING GROUP LIMITED has accumulated 6 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2018-04-27: Gazette Notice of Striking Off & Dissolution (Cap. 622 s.746(2))). 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.
Does CAPITAL CHINA FINANCIAL HOLDING GROUP LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 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.
Can CAPITAL CHINA FINANCIAL HOLDING GROUP LIMITED still execute commercial contracts or operate an official website after dissolution?
No. Because CAPITAL CHINA FINANCIAL HOLDING GROUP LIMITED (CRN: 2147646 / 8-digit BRN: 63854250) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.
V. Similar Trade Names & Industry Directory
Entity has exited the Live Register; compare with active peers in the same industry or naming cluster below.
Cross-check co-located Hong Kong corporations across 500+ Grade-A commercial buildings and secretarial address clusters under Cap. 622 s.658.
CAPITAL CHINA GROUP (HONG KONG) LIMITED
宝华集团（香港）有限公司
CAPITAL CHINA CORPORATION LIMITED
耀越管业有限公司
CAPITAL CHINA LIMITED
都恒有限公司
CAPITAL CHINA INVESTMENT MANAGEMENT LIMITED
华都投资管理有限公司
CAPITAL CHINA INVESTMENT GROUP LIMITED
资本中国投资集团有限公司
CAPITAL ACE HOLDINGS LIMITED
冠安集团有限公司