BUSINESS REGISTRATION NUMBER
BRN 70472007
LiveMoney Lender Licence CeasedFormer Names (1)Involved in 1 Case

China Globe United Development Co., Limited

華通泰合發展有限公司

Registry Verified: 2026-09-23
Inquiries: 63 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

China Globe United Development Co., Limited (華通泰合發展有限公司) 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 2804978, and Business Registration Number (BRN) is 70472007. Incorporated on 2019-03-18, the entity has maintained continuous statutory operations for 7 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation previously held Companies Registry - Licensed Money Lender (Licence Ceased); this statutory licence has ceased and been de-registered. The registered office is situated at ROOM E, 21/F, BLOCK 2, 1 AUSTIN ROAD, TSIM SHA TSUI, HONG KONG. In terms of judicial records, Hong Kong court registers show 1 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered)

Official Chinese Name 華通泰合發展有限公司 Official English Name China Globe United Development Co., Limited
Name Evolution
(1 Former Name)
2019-03-18 Founding Incorp. Name
華通泰合財務有限公司China Globe United Finance Co., Limited
2024-10-23 Current Legal Name
華通泰合發展有限公司China Globe United Development Co., Limited
Company Reg No. (CRN) 2804978 Business Reg No. (BRN) 70472007
Incorporation Date 2019-03-18 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-03-18✓ 2026 Return Filed
Registered Office Address
ROOM E, 21/F, BLOCK 2, 1 AUSTIN ROAD, TSIM SHA TSUI, HONG KONG
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Money Lenders Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-03-31 23302527163
NAR1Annual Return (2026) (English)
2026-03-31·23302527163·10p·HK$ 28
10 HK$ 28
2 2025-10-20 24001951766
NR1Notice of Change of Address of Registered Office (English)
2025-10-20·24001951766·1p·HK$ 20
1 HK$ 20
3 2025-04-22 22202902107
NAR1Annual Return (2025) (English)
2025-04-22·22202902107·11p·HK$ 28
11 HK$ 28
4 2024-10-23 40023018987
DOCCR Statutory Filing Document
2024-10-23·40023018987·1p·HK$ 20
1 HK$ 20
5 2024-10-23 22602587930
NNC2Notice of Change of Company Name pursuant to Direction (English)
2024-10-23·22602587930·1p·HK$ 20
1 HK$ 20
6 2024-10-14 24001677932
ND2ANotice of Change of Company Secretary and Director (English)
2024-10-14·24001677932·3p·HK$ 20
3 HK$ 20
7 2024-04-24 22802680305
NAR1Annual Return (2024) (English)
2024-04-24·22802680305·9p·HK$ 28
9 HK$ 28
8 2023-12-27 SH001368803
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001368803·1p·HK$ 20
1 HK$ 20
9 2023-03-24 22802523512
NAR1Annual Return (2023) (English)
2023-03-24·22802523512·8p·HK$ 28
8 HK$ 28
10 2022-03-25 23401972047
NAR1Annual Return (2022) (English)
2022-03-25·23401972047·8p·HK$ 28
8 HK$ 28

III. Commercial Due Diligence & Historical Money Lenders License Risk Screening

Statutory Licences (32 Regulators) Licence Inactive / De-registered
Companies Registry - Licensed Money Lender
Expired
Statutory Licence Registered in Registry
Court Litigation & Insolvency 1 Court Docket on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
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 E, 21/F, BLOCK 2, 1 AUSTIN ROAD, TSIM SHA TSUI, 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. Money Lenders License Cessation & Historical Compliance FAQ

Pursuant to the statutory registers of the Hong Kong Companies Registry, China Globe United Development Co., Limited was officially incorporated on 2019-03-18 (standing for 7 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong SAR law (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): [70472007] (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): [2804978] (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 inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

According to the official statutory records of the Companies Registry, China Globe United Development Co., Limited has officially recorded 1 legal name change(s): [China Globe United Finance Co., Limited (華通泰合財務有限公司) (effective 2019-03-18)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.

Yes. Official records of the Hong Kong Companies Registry verify that China Globe United Development Co., Limited maintains a cumulative statutory archive of 1 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Historical statutory records indicate this corporation previously held: Companies Registry - Licensed Money Lender (Official Status: Ceased / Inactive historical record); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office (corporate headquarters on official record) of China Globe United Development Co., Limited is situated at: [ROOM E, 21/F, BLOCK 2, 1 AUSTIN ROAD, TSIM SHA TSUI, 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.

In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying China Globe United Development Co., Limited should authenticate its active standing via its 8-digit Business Registration Number (BRN: 70472007) and certified registry dossiers to prevent cross-border impersonation risks.

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