What is the official source of corporate information for CCM CAPITAL LIMITED?

This corporate profile is sourced directly from the official registers of the Companies Registry (CR) of HKSAR, Inland Revenue Department (IRD), and public judiciary records under the Companies Ordinance (Cap. 622).

How to retrieve the official Directors Register, Shareholding, and CPA Certified True Copies (CTC)?

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How to handle TCSP secretarial compliance, Annual Return (NAR1) filing, or bank account opening?

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UNIQUE BUSINESS IDENTIFIER
UBI 1374541

Live CR: 1374541 Established 16 Years

CCM CAPITAL LIMITED

潮商金融集团有限公司

Record Updated: 2024-08-02

Inquiries: 100 Views

Jurisdiction: Hong Kong SAR

CCM CAPITAL LIMITED (潮商金融集團有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 1374541, classified as a Private company limited by shares. Incorporated on 2009-09-18, the entity has maintained continuous statutory operations for 16 years, currently holding an active legal status of Live. 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

Statutory Registry Dossier

Official Chinese Name	潮商金融集團有限公司	Official English Name	CCM CAPITAL LIMITED
Business Reg No. (BRN)	Maintained in Business Register of IRD	Company Reg No. (CR)	1374541
Company Category	Private company limited by shares	Incorporation Date	2009-09-18
Current Legal Status	Live	Statutory Filing Cycle	2026-09-18
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

Statutory Document Index (Cap. 622)

Document Index Notice: Official image records of target corporation. Click Order to retrieve authentic filing documents in PDF format.

Hong Kong Companies Registry Official Filing Retrieval

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Item	Filing Date	Form Ref.	Document Name	Pages	Format	Fee
1	2026-09-18	NAR1	NAR1 Statutory Filing	19	PDF	¥28.00
2	2025-09-18	NAR1	NAR1 Statutory Filing	18	PDF	¥28.00
3	2025-09-15	ND2A	ND2A Statutory Filing	4	PDF	¥28.00
4	2024-09-18	NAR1	NAR1 Statutory Filing	17	PDF	¥28.00
5	2023-09-18	NAR1	NAR1 Statutory Filing	16	PDF	¥28.00
6	2022-09-18	NAR1	NAR1 Statutory Filing	15	PDF	¥28.00
7	2009-09-18	M&A	M&A Statutory Filing	32	PDF	¥28.00
8	2009-09-18	NC1	NC1 Statutory Filing	18	PDF	¥28.00

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III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification

Statutory Licences (32 Regulators) Standard

No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.

Court Litigation & Dockets Judiciary Registry

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Insolvency & Winding-Up ORO Cap. 6

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Office & Address Verification Address Verified

Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.

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