CAPITOL HOLDINGS LIMITED
国邦集团有限公司
CAPITOL HOLDINGS LIMITED (國邦集團有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 1474150, and Business Registration Number (BRN) is 52775803, classified as a Private company limited by shares. Incorporated on 2010-06-29, the entity has maintained continuous statutory operations for 16 years, currently holding an active legal status of Live. The registered office is situated at FLAT A 11/F CHUN HOI COMM BLDG, 688-690 SHANGHAI ST, MONGKOK KLN, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.
I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 國邦集團有限公司 | Official English Name | CAPITOL HOLDINGS LIMITED |
|---|---|---|---|
| Business Reg No. (BRN) | 52775803 | Company Reg No. (CR) | 1474150 |
| Company Category | Private company limited by shares | Incorporation Date | 2010-06-29 |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-06-29 |
| Registered Office Address |
FLAT A 11/F CHUN HOI COMM BLDG, 688-690 SHANGHAI ST, MONGKOK KLN, HONG KONG
|
||
| 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
Click below to connect with our compliance specialist. The system will immediately query the official Companies Registry database to render the complete archived filing list for this entity.
| Item | Filing Date | Form Ref. | Document Name | Pages | Format | Fee | Action |
|---|---|---|---|---|---|---|---|
| 1 | 2026-06-29 | NAR1 |
NAR1 Statutory Filing
|
16 | ¥28.00 | ||
| 2 | 2025-06-29 | NAR1 |
NAR1 Statutory Filing
|
15 | ¥28.00 | ||
| 3 | 2025-06-15 | ND2A |
ND2A Statutory Filing
|
4 | ¥28.00 | ||
| 4 | 2024-06-29 | NAR1 |
NAR1 Statutory Filing
|
14 | ¥28.00 | ||
| 5 | 2023-06-29 | NAR1 |
NAR1 Statutory Filing
|
19 | ¥28.00 | ||
| 6 | 2022-06-29 | NAR1 |
NAR1 Statutory Filing
|
18 | ¥28.00 | ||
| 7 | 2010-06-29 | M&A |
M&A Statutory Filing
|
32 | ¥28.00 | ||
| 8 | 2010-06-29 | NC1 |
NC1 Statutory Filing
|
18 | ¥28.00 |
III. Commercial Due Diligence & Regulatory Risk Screening
Our compliance specialists assist with deep corporate penetration, offshore UBO shareholding structures, court litigation dockets, and global sanctions screening.
IV. Similar Trade Names & Industry Directory
GOLDEN BROTHER INTERNATIO…
戈登兄弟国际有限公司
LM Hospitality Management…
良机酒店管理顾问有限公司
GATHERWAY SHIPPING (HK) C…
捷特威海运(香港)有限公司
Sawen Fashion Limited
HONGKONG YJJ TRADING LIMI…
香港裕聚佳贸易有限公司