BUSINESS REGISTRATION NUMBER
BRN 60811079

CHINA FINANCIAL DATA INNOVATION INSTITUTE LIMITED

中國財經數據創新研究院有限公司

Registry Verified: 2025-02-21
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

CHINA FINANCIAL DATA INNOVATION INSTITUTE LIMITED (中國財經數據創新研究院有限公司) 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 1845123, and Business Registration Number (BRN) is 60811079. Originally incorporated on 2012-12-31, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2023-01-03; a total of 16 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

Source: 86hc.com (HC BUSINESS LIMITED, CR No.: 2442486, Licensed TCSP: TC006431) - https://www.86hc.com/en/china-financial-data-innovation-institute-limited - CHINA FINANCIAL DATA INNOVATION INSTITUTE LIMITED, CR 1845123, BRN 60811079

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 中國財經數據創新研究院有限公司 Official English Name CHINA FINANCIAL DATA INNOVATION INSTITUTE LIMITED
Name Evolution
(1 Former Name)
2012-12-31 Founding Incorp. Name
中國健康管理研究院有限公司CHINA HEALTH MANAGEMENT RESEARCH INSTITUTE LIMITED
2019-10-17 Current Legal Name
中國財經數據創新研究院有限公司CHINA FINANCIAL DATA INNOVATION INSTITUTE LIMITED
Company Reg No. (CRN) 1845123 Business Reg No. (BRN) 60811079
Incorporation Date
2012-12-31
Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date Statutory Records
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
12025-02-2140023621683
751(1)Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))
2025-02-21·40023621683·1p·HK$ 20
1HK$ 20
22025-01-2722402268000
R1Notice of Address of Registered Office
2025-01-27·22402268000·5p·HK$ 20
5HK$ 20
32023-12-27SH000485322
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000485322·1p·HK$ 20
1HK$ 20
42023-04-2622001396196
NR1Notice of Change of Address of Registered Office
2023-04-26·22001396196·1p·HK$ 20
1HK$ 20
52023-04-0324001372837
SPECSpecial Resolution (Dormant Company Status) (English)
2023-04-03·24001372837·1p·HK$ 20
1HK$ 20
62023-01-0322302253038
NAR1Annual Return (2022)
2023-01-03·22302253038·8p·HK$ 28
8HK$ 28
72021-12-3123002101512
NAR1Annual Return (2021)
2021-12-31·23002101512·8p·HK$ 28
8HK$ 28
82021-04-2024001125165
NR1Notice of Change of Address of Registered Office
2021-04-20·24001125165·1p·HK$ 20
1HK$ 20
92021-01-2122502061300
ND2BNotice of Change of Company Secretary and Director (Particulars)
2021-01-21·22502061300·3p·HK$ 20
3HK$ 20
102021-01-0422502050228
NAR1Annual Return (2020)
2021-01-04·22502050228·8p·HK$ 28
8HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Stakeholder notice: Need historical liquidation records or company restoration assistance? Consult Specialist →

IV. Corporate Statutory Dossier & Legal Status FAQ

CHINA FINANCIAL DATA INNOVATION INSTITUTE LIMITED (Private company limited by shares) was originally incorporated on 2012-12-31 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: February 2025).

The statutory primary identifiers for CHINA FINANCIAL DATA INNOVATION INSTITUTE LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [60811079] (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): [1845123] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Although CHINA FINANCIAL DATA INNOVATION INSTITUTE LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).

Yes. According to the official statutory records of the Hong Kong Companies Registry, CHINA FINANCIAL DATA INNOVATION INSTITUTE LIMITED has officially recorded 1 legal name change(s): [CHINA HEALTH MANAGEMENT RESEARCH INSTITUTE LIMITED (中國健康管理研究院有限公司) (effective 2012-12-31)]. 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 CHINA FINANCIAL DATA INNOVATION INSTITUTE LIMITED has accumulated 16 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-02-21: Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))). 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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 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.

No. Because CHINA FINANCIAL DATA INNOVATION INSTITUTE LIMITED (CRN: 1845123 / 8-digit BRN: 60811079) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.

V. Similar Trade Names & Industry Directory

INDUSTRY & SURVIVAL BENCHMARK
Historical Dissolved Record
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