I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中國國開信融基金管理股份有限公司 | Official English Name | CHINA CREDIT FINANCE FUND MANAGEMENT CO., LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2024-02-26
Founding Incorp. Name 中國國際金融資產管理股份有限公司China International Financial Asset Management Co., Limited
2024-12-19
Former Name 1 公司註冊編號 76241494 有限公司Company Registration Number 76241494 Limited
2025-01-08
Current Legal Name 中國國開信融基金管理股份有限公司CHINA CREDIT FINANCE FUND MANAGEMENT CO., LIMITED | ||
| Company Reg No. (CRN) | — (No CRN Registered) | Business Reg No. (BRN) | 76241494 |
| Incorporation Date | 2024-02-26 | Company Category | Public company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-02-26(2026 Return Filed) |
| Registered Office Address | ROOM 18, 8/F, PETER LEUNG INDUSTRIAL BUILDING, 103 WAI YIP STREET, KWUN TONG, KOWLOON, HONG KONGPeter Leung Industrial 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 |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
DOC Certificate of Change of Name |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is CHINA CREDIT FINANCE FUND MANAGEMENT CO., LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. CHINA CREDIT FINANCE FUND MANAGEMENT CO., LIMITED is a legitimate Hong Kong corporation (Public company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2024-02-26 (operating for 2 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: November 2026).
What is the Business Registration Number (BRN) of CHINA CREDIT FINANCE FUND MANAGEMENT CO., LIMITED? Does it have a separate Company Registration Number (CRN)?
The sole statutory identifier for CHINA CREDIT FINANCE FUND MANAGEMENT CO., LIMITED is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [76241494]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies, and no separate legacy CRN is issued.
Who are the statutory directors of CHINA CREDIT FINANCE FUND MANAGEMENT CO., 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.
Has CHINA CREDIT FINANCE FUND MANAGEMENT CO., 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 CREDIT FINANCE FUND MANAGEMENT CO., LIMITED has officially recorded 2 legal name change(s): [China International Financial Asset Management Co., Limited (中國國際金融資產管理股份有限公司) (effective 2024-02-26)], [Company Registration Number 76241494 Limited (公司註冊編號 76241494 有限公司) (effective 2024-12-19)]. 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for CHINA CREDIT FINANCE FUND MANAGEMENT CO., LIMITED?
Yes. Statutory indexing confirms that CHINA CREDIT FINANCE FUND MANAGEMENT CO., LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-03-02: 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 CREDIT FINANCE FUND MANAGEMENT CO., LIMITED in Hong Kong?
The statutory registered office of CHINA CREDIT FINANCE FUND MANAGEMENT CO., LIMITED on official record is situated at: [ROOM 18, 8/F, PETER LEUNG INDUSTRIAL BUILDING, 103 WAI YIP STREET, KWUN TONG, KOWLOON, 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.
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