BUSINESS REGISTRATION NUMBER
BRN 65426231

CHG Group Holdings Limited

中泓控股集團有限公司

Registry Verified: 2026-06-30
Jurisdiction: Hong Kong, China

CHG Group Holdings Limited (中泓控股集團有限公司) 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 2303925, and Business Registration Number (BRN) is 65426231. Incorporated on 2015-11-05, the entity has maintained continuous statutory operations for 11 years, currently holding an active legal status of Live. The registered office is situated at ROOM 3518, 35/F, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Nov 05 – Dec 17 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-12-15; a total of 20 statutory filings (spanning 2015–2026, latest filed on 2026-06-30) are indexed in the registry, comprising 7 Annual Return(s) (NAR1), 7 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 中泓控股集團有限公司 Official English Name CHG Group Holdings Limited
Name Evolution
(1 Former Name)
2015-11-05 Founding Incorp. Name
寶利資本有限公司Po Lee Capital Limited
2026-06-30 Current Legal Name
中泓控股集團有限公司CHG Group Holdings Limited
Company Reg No. (CRN) 2303925 Business Reg No. (BRN)
65426231
Incorporation Date 2015-11-05 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-11-05(2025 Return Filed)
Registered Office Address
ROOM 3518, 35/F, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONGShun Tak Centre · 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)

#Filing DateDocument No.Document NamePagesTariffAction
12026-06-3070005918215
NNC2
Notice of Change of Company Name pursuant to Direction (English)
1HK$ 20
22026-06-3040026675290
DOC
Certificate of Change of Name
1HK$ 20
32025-12-1570005238133
NAR1
Annual Return (2025)Latest Shareholders & Directors
10HK$ 28
42025-03-2422001768176
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
52025-01-0222101973026
NR2
Notice of Location of Registers and Company Records (English)
2HK$ 20
62025-01-0222101972969
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
72024-11-2722802770595
NAR1
Annual Return (2024)
10HK$ 28
82024-10-0824001675739
NR1
Notice of Change of Address of Registered Office
1HK$ 20
92024-08-1422001642682
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
102024-08-1422001642681
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. CHG Group Holdings Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2015-11-05 (operating for 11 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: June 2026).

The statutory primary identifiers for CHG Group Holdings Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [65426231] (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): [2303925] (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. 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, CHG Group Holdings Limited has officially recorded 1 legal name change(s): [Po Lee Capital Limited (寶利資本有限公司) (effective 2015-11-05)]. 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 CHG Group Holdings Limited has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-06-30: Form NNC2 - Notice of Change of Company Name pursuant to Direction (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.

The statutory registered office of CHG Group Holdings Limited on official record is situated at: [ROOM 3518, 35/F, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONG]. Official registry dossiers also record 1 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.

Retrieve Filings