BUSINESS REGISTRATION NUMBER
BRN 37046601

Live

CHINA CAPITAL (HONG KONG) LIMITED

中基（香港）有限公司

Registry Verified: 2026-10-26

Jurisdiction: Hong Kong, China

CHINA CAPITAL (HONG KONG) LIMITED (中基（香港）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 1056883, and Business Registration Number (BRN) is 37046601. Incorporated on 2006-07-05, the entity has maintained continuous statutory operations for 20 years and 4 months, currently holding an active legal status of Live. The registered office is situated at ROOM 503-6, 5/F, ALLIANCE BUILDING, 130-136 CONNAUGHT ROAD, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jul 05 – Aug 16 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-07-09; a total of 20 statutory filings (spanning 2012–2026, latest filed on 2026-07-09) are indexed in the registry, comprising 15 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	中基（香港）有限公司	Official English Name	CHINA CAPITAL (HONG KONG) LIMITED
Company Reg No. (CRN)	1056883	Business Reg No. (BRN / UBI)	37046601 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2006-07-05	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-07-05(2026 Return Filed) 42d NAR1 Window: Jul 05 – Aug 16 · Latest NAR1: 2026-07-09

Registered Office Address	ROOM 503-6, 5/F, ALLIANCE BUILDING, 130-136 CONNAUGHT ROAD, CENTRAL, HONG KONGAlliance Building · Sheung Wan · 1,170 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-07-09	22702932486	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	9	HK$ 28
2	2025-07-14	23502292380	NAR1 Annual Return (2025) (English)	9	HK$ 28
3	2024-07-22	23502151937	NAR1 Annual Return (2024) (English)	9	HK$ 28
4	2023-12-27	SH000239969	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
5	2023-07-18	23002275403	NAR1 Annual Return (2023) (English)	8	HK$ 28
6	2022-07-12	22502206748	NAR1 Annual Return (2022) (English)	8	HK$ 28
7	2021-07-20	23501820308	NAR1 Annual Return (2021) (English)	8	HK$ 28
8	2020-07-09	22902266777	NAR1 Annual Return (2020) (English)	8	HK$ 28
9	2019-07-19	22401797697	NAR1 Annual Return (2019) (English)	8	HK$ 28
10	2018-07-06	23001633827	NAR1 Annual Return (2018) (English)	8	HK$ 28

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

Is CHINA CAPITAL (HONG KONG) LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. CHINA CAPITAL (HONG KONG) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2006-07-05 (operating for 20 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: October 2026).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of CHINA CAPITAL (HONG KONG) LIMITED?

The statutory primary identifiers for CHINA CAPITAL (HONG KONG) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [37046601] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [1056883] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of CHINA CAPITAL (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. 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 CHINA CAPITAL (HONG KONG) LIMITED?

Yes. Statutory indexing confirms that CHINA CAPITAL (HONG KONG) LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-07-09: Form NAR1 - Annual Return (2026) (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.

Where is the statutory registered office of CHINA CAPITAL (HONG KONG) LIMITED in Hong Kong?

The statutory registered office of CHINA CAPITAL (HONG KONG) LIMITED on official record is situated at: [ROOM 503-6, 5/F, ALLIANCE BUILDING, 130-136 CONNAUGHT ROAD, CENTRAL, 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.