I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中盟(香港)有限公司 | Official English Name | CENTRAL GROUP (HONG KONG) LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1869966 | Business Reg No. (BRN) | 61060706 |
| Incorporation Date | 2013-03-06(13 yrs 8 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-03-06 |
| Registered Office Address | 26/F, CAPITAL TOWER, 38 WAI YIP STREET, KOWLOON BAY, HONG KONGGrand 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1Annual Return (2020) | |
NAR1Annual Return (2019) | |
ND2ANotice of Change of Company Secretary and Director | |
ND4Notice of Resignation of Company Secretary and Director | |
NAR1Annual Return (2018) | |
ND2ANotice of Change of Company Secretary and Director | |
NAR1Annual Return (2017) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) | |
NAR1Annual Return (2016) | |
AMENDAmended Statutory Filing Document (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is CENTRAL GROUP (HONG KONG) LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. CENTRAL GROUP (HONG KONG) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-03-06 (operating for 13 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: March 2020).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of CENTRAL GROUP (HONG KONG) LIMITED?
The statutory primary identifiers for CENTRAL GROUP (HONG KONG) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [61060706] (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): [1869966] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of CENTRAL GROUP (HONG KONG) LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for CENTRAL GROUP (HONG KONG) LIMITED?
Yes. Statutory indexing confirms that CENTRAL GROUP (HONG KONG) LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-03-31: Form NAR1 - Annual Return (2020)). 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 CENTRAL GROUP (HONG KONG) 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: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 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.
Where is the statutory registered office of CENTRAL GROUP (HONG KONG) LIMITED in Hong Kong?
The statutory registered office of CENTRAL GROUP (HONG KONG) LIMITED on official record is situated at: [26/F, CAPITAL TOWER, 38 WAI YIP STREET, KOWLOON BAY, HONG KONG]. 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.
How to verify contract signing authority, company chops, and statutory due diligence for CENTRAL GROUP (HONG KONG) LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; CENTRAL GROUP (HONG KONG) LIMITED (CRN: 1869966 / 8-digit BRN: 61060706) 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.
V. Similar Trade Names & Industry Directory
Active for 13 years, surpassing the Hong Kong statutory median survival benchmark (~6.5 yrs).
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.
CENTRAL & WESTERN DISTRICT CELEBRATIONS ASSOCIATION LIMITED
中西区各界庆典委员会有限公司
Central Academy of Painting and Calligraphy Art Limited
中央书画艺术研究院有限公司
CENTRAL (INTL) TRADING & SUPPLIES LIMITED
中汇(国际)贸易器材有限公司
STATELY GOLD INC.
国金有限公司 carrying on business in H.K. as 国金智通有限公司
MED2TOUR TECHNOLOGY GROUP LIMITED
明途健康科技集团有限公司
CENTRAL (MANSFIELD) LOGISTICS COMPANY LIMITED
中央(文辉)物流有限公司