UNIQUE BUSINESS IDENTIFIER / COMPANY REGISTRATION NUMBER
UBI 72820644
Dormant

China Funds Union (Hong Kong) Capital Group Co., Limited

中基國聯(香港)資本集團有限公司

Official Verification: 2026-09-11
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

China Funds Union (Hong Kong) Capital Group Co., Limited (中基國聯(香港)資本集團有限公司) 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 3031776, and Business Registration Number (BRN) is 72820644. Incorporated on 2021-03-24, the corporation has filed a special resolution to enter dormant status, currently holding the legal status of [Dormant] (exempted from statutory annual returns under Cap. 622). The registered office is situated at ROOM C, 23/F, LUCKY PLAZA, 315-321 LOCKHART ROAD, WAN CHAI, HONG KONG.

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name 中基國聯(香港)資本集團有限公司 Official English Name China Funds Union (Hong Kong) Capital Group Co., Limited
Company Reg No. (CRN) 3031776 Business Reg No. (BRN) 72820644
Incorporation Date 2021-03-24 Company Category Private company limited by shares
Current Legal Status Dormant Statutory Filing Cycle Exempted from NAR1 (Cap. 622 s.5)
Registered Office Address
ROOM C, 23/F, LUCKY PLAZA, 315-321 LOCKHART ROAD, WAN CHAI, HONG KONGLucky Plaza · 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)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-05-29 40026451650
NDR3Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))
2026-05-29·40026451650·1p·HK$ 20
1 HK$ 20
2 2026-04-29 23402551045
NDR1Notice of Dormant Company Status (English)
2026-04-29·23402551045·5p·HK$ 20
5 HK$ 20
3 2026-03-10 23402519697
SPECSpecial Resolution (Dormant Company Status) (Chinese)
2026-03-10·23402519697·1p·HK$ 20
1 HK$ 20
4 2025-03-27 22702865541
NAR1Annual Return (2025) (English)
2025-03-27·22702865541·9p·HK$ 28
9 HK$ 28
5 2024-03-25 23202408547
NAR1Annual Return (2024) (English)
2024-03-25·23202408547·8p·HK$ 28
8 HK$ 28
6 2023-12-27 SH001576363
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001576363·1p·HK$ 20
1 HK$ 20
7 2023-03-28 23202306028
NAR1Annual Return (2023) (English)
2023-03-28·23202306028·8p·HK$ 28
8 HK$ 28
8 2022-03-30 23101912861
NAR1Annual Return (2022) (English)
2022-03-30·23101912861·8p·HK$ 28
8 HK$ 28
9 2022-01-17 22402024593
DOCCR Statutory Filing Document (English)
2022-01-17·22402024593·7p·HK$ 20
7 HK$ 20
10 2021-03-24 70002061386
A&AArticles of Association (English)
2021-03-24·70002061386·17p·HK$ 33
17 HK$ 33

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 Address Resolved
ROOM C, 23/F, LUCKY PLAZA, 315-321 LOCKHART ROAD, WAN CHAI, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

China Funds Union (Hong Kong) Capital Group Co., Limited was incorporated on 2021-03-24 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution filed with the Companies Registry, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from filing statutory annual returns while maintaining legal personality) (Statutory records last verified: September 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [72820644] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [3031776] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, China Funds Union (Hong Kong) Capital Group Co., Limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with our 1M+ Hong Kong corporate litigation records; no public court cases or winding-up petitions (HCCW) were found for this entity.

The statutory registered office (corporate headquarters on official record) of China Funds Union (Hong Kong) Capital Group Co., Limited is situated at: [ROOM C, 23/F, LUCKY PLAZA, 315-321 LOCKHART ROAD, WAN CHAI, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not required to file or register an official website domain with the government. An entity's legal personality, operational validity, and authorized corporate status are established strictly through official statutory filings—such as the Certificate of Incorporation (CI), the latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 72820644). International trade partners, importers, and compliance officers are advised to verify statutory registry records rather than relying solely on self-published promotional websites.

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