I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-24-01-04065)
| Official Chinese Name | 中國華航控股有限公司 | Official English Name | China Airlines (G) Holdings Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2018-07-16
Founding Incorp. Name 中國一品沉香酒業(集團)有限公司China One Tambac Wine (Group) Co., Limited
2019-07-23
Current Legal Name 中國華航控股有限公司China Airlines (G) Holdings Limited | ||
| Company Reg No. (CRN) | 2722448 | Business Reg No. (BRN) | 69639426 |
| Incorporation Date | 2018-07-16(8 yrs 3 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-07-16(2026 Return Filed) |
| Registered Office Address | ROOM 1603, 16/F, TUNG NING BUILDING, 125-126 CONNAUGHT ROAD CENTRAL, SHEUNG WAN, HONG KONGTung Ning 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. Customs Registered DPMS Dealer Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NAR1Annual Return (2026) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
NAR1Annual Return (2025) (Chinese) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
NAR1Annual Return (2024) (Chinese) | |
ND2ANotice of Change of Company Secretary and Director (Chinese) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NR1Notice of Change of Address of Registered Office (Chinese) | |
NAR1Annual Return (2023) (Chinese) |
III. Commercial Due Diligence & Customs Registered DPMS Dealer Category A/B Registration & AML Compliance
IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ
Is China Airlines (G) Holdings Limited currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, China Airlines (G) Holdings Limited is authenticated as a lawful Private company limited by shares established on 2018-07-16 under the Companies Ordinance (Cap. 622) (duration: 8 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: September 2026).
What are the official Hong Kong tax and corporate registration numbers for China Airlines (G) Holdings Limited?
Official Hong Kong government registers assign two statutory identifiers to China Airlines (G) Holdings Limited: 1. Business Registration Number (BRN / UBI): [69639426] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [2722448] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How can I check the current board of directors, authorized signatories, and shareholding structure of China Airlines (G) Holdings Limited?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of China Airlines (G) Holdings Limited requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).
Has China Airlines (G) Holdings Limited ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, China Airlines (G) Holdings Limited has officially recorded 1 legal name change(s): [China One Tambac Wine (Group) Co., Limited (中國一品沉香酒業(集團)有限公司) (effective 2018-07-16)]. 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.
What statutory corporate documents are officially filed and accessible for China Airlines (G) Holdings Limited?
In Hong Kong corporate registration records, China Airlines (G) Holdings Limited has officially logged 18 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-07-16: Form NAR1 - Annual Return (2026) (English)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.
Does China Airlines (G) Holdings 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: Officially licensed by Hong Kong statutory authorities, currently holding: Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-24-01-04065); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.
How to verify the registered office and Cap. 622B statutory signboard compliance of China Airlines (G) Holdings Limited?
The statutory registered office of China Airlines (G) Holdings Limited is registered at: [ROOM 1603, 16/F, TUNG NING BUILDING, 125-126 CONNAUGHT ROAD CENTRAL, SHEUNG WAN, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.
How to conduct corporate due diligence on China Airlines (G) Holdings Limited before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with China Airlines (G) Holdings Limited (CRN: 2722448 / 8-digit BRN: 69639426), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.
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