I. Statutory Registry Records & Hong Kong Winding-Up & High Risk Background Verification
| Official Chinese Name | 中國恒烽金茂國際集團(香港)股份有限公司 | Official English Name | CHINA HANG FUNG FINANCE & TRADE INTERNATIONAL GROUP (HONGKONG) LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1783205 | Business Reg No. (BRN) | 60189278 |
| Incorporation Date | 2012-08-06 | Company Category | Public company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | ROOM C, 16/F, UNION MANSION, 33-35 CHATHAM ROAD, TST, HONG KONGUnion 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 |
|---|---|
BRN_REFReference Document for Business Registration Number as UBI | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
SPECSpecial Resolution (Dormant Company Status) (English) | |
NAR1Annual Return (2014) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
AR1Annual Return (2013) (English) | |
CICertificate of Incorporation (CI) | |
A&AArticles of Association (A&A) (English) | |
NC1Incorporation Form (Company Limited by Shares) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is CHINA HANG FUNG FINANCE & TRADE INTERNATIONAL GROUP (HONGKONG) LIMITED a legally registered Hong Kong company? What is its operational status?
CHINA HANG FUNG FINANCE & TRADE INTERNATIONAL GROUP (HONGKONG) LIMITED was incorporated on 2012-08-06 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: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of CHINA HANG FUNG FINANCE & TRADE INTERNATIONAL GROUP (HONGKONG) LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [60189278] (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): [1783205] (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.
Who are the statutory directors of CHINA HANG FUNG FINANCE & TRADE INTERNATIONAL GROUP (HONGKONG) LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for CHINA HANG FUNG FINANCE & TRADE INTERNATIONAL GROUP (HONGKONG) LIMITED?
Yes. Statutory indexing confirms that CHINA HANG FUNG FINANCE & TRADE INTERNATIONAL GROUP (HONGKONG) LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry. 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 stamped dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic official barcode verification.
Does CHINA HANG FUNG FINANCE & TRADE INTERNATIONAL GROUP (HONGKONG) LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
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 Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Where is the official registered office and headquarters of CHINA HANG FUNG FINANCE & TRADE INTERNATIONAL GROUP (HONGKONG) LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of CHINA HANG FUNG FINANCE & TRADE INTERNATIONAL GROUP (HONGKONG) LIMITED is situated at: [ROOM C, 16/F, UNION MANSION, 33-35 CHATHAM ROAD, TST, 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.
Does CHINA HANG FUNG FINANCE & TRADE INTERNATIONAL GROUP (HONGKONG) LIMITED have an official website registered with the Hong Kong Government?
Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not legally required to register an official website domain with the government. An entity's legal personality and authorized status are confirmed strictly through official statutory filings—such as the Certificate of Incorporation (CI), latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 60189278). International trade partners are advised to verify statutory registry records rather than relying solely on self-published promotional websites.