What is the official source of corporate information for china financing consultancy company limited?

This corporate profile is sourced directly from the official registers of the Companies Registry (CR) of HKSAR, Inland Revenue Department (IRD), and public judiciary records under the Companies Ordinance (Cap. 622).

How to retrieve the official Directors Register, Shareholding, and CPA Certified True Copies (CTC)?

To obtain the statutory directors register, shareholding ratios, registered charges, or Certified True Copies (CTC) signed by practicing Hong Kong CPAs, apply through our due diligence platform for rapid delivery.

How to handle statutory corporate secretarial compliance, Annual Return (NAR1) filing, or bank account opening?

Under Hong Kong law, every incorporated company must maintain a registered corporate secretary and file statutory Annual Returns (NAR1). For corporate secretarial inquiries or due diligence guidance, contact the 86hc professional support desk.

UNIQUE BUSINESS IDENTIFIER / CRN
UBI 38236768
CRN 1154856

Live BRN: 38236768 CRN: 1154856 Established 2 Years

china financing consultancy company limited

中国融资顾问有限公司

Record Updated: 2025-10-01

Inquiries: 129 Views

Jurisdiction: Hong Kong SAR

china financing consultancy company limited (中国融資顾问有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1154856, and Business Registration Number (BRN) is 38236768, classified as a Private company limited by shares. Incorporated on 2024-06-19 08:08:08, the entity has maintained continuous statutory operations for 2 years, currently holding an active legal status of Live. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	中国融資顾问有限公司	Official English Name	china financing consultancy company limited
Business Reg No. (BRN)	38236768	Company Reg No. (CRN)	1154856
Company Category	Private company limited by shares	Incorporation Date	2024-06-19 08:08:08
Current Legal Status	Live	Statutory Filing Cycle	2026-06-19
Registered Office Address	Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR)	Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2015-09-04	40009671632	746(2)Statutory Regulatory / Strike-off Reference Document 2015-09-04·40009671632·1p·HK$ 20	1	HK$ 20
2	2015-04-17	40009142182	744(3)Statutory Regulatory / Strike-off Reference Document 2015-04-17·40009142182·1p·HK$ 20	1	HK$ 20
3	2009-06-09	23700105798	D2ANotification of First Secretary and Director 2009-06-09·23700105798·3p·HK$ 20	3	HK$ 20
4	2009-06-09	23700105799	NR1Notice of Change of Registered Office Address 2009-06-09·23700105799·1p·HK$ 20	1	HK$ 20
5	2009-03-30	22900480342	ND4Notice of Resignation of Company Secretary and Director 2009-03-30·22900480342·2p·HK$ 20	2	HK$ 20
6	2007-08-02	22800206803	D1Statutory Filing Document 2007-08-02·22800206803·9p·HK$ 20	9	HK$ 20
7	2007-08-02	22800206807	R1Notice of Change of Registered Office Address 2007-08-02·22800206807·1p·HK$ 20	1	HK$ 20
8	2007-08-01	23400257815	A&AArticles of Association 2007-08-01·23400257815·9p·HK$ 33	9	HK$ 33
9	2007-08-01	23400257816	REG_REFStatutory Filing Document 2007-08-01·23400257816·1p·HK$ 20	1	HK$ 20
10	2007-08-01	40001503646	REG_REFStatutory Filing Document 2007-08-01·40001503646·1p·HK$ 20	1	HK$ 20

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 & Dockets No Public Dockets

Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.

Insolvency & Sanctions Screening Clean Record

Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.

Office & Address Verification Pending Registry Extract

Address maintained in statutory filings (NAR1/NNC1).

Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review