BUSINESS REGISTRATION NUMBER
BRN 65439313

Live

China ILC International Financial Holdings Group Company Limited

中國凱詞國際金融控股集團有限公司

Registry Verified: 2021-08-26

Jurisdiction: Hong Kong, China

China ILC International Financial Holdings Group Company Limited (中國凱詞國際金融控股集團有限公司) 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 2305218, and Business Registration Number (BRN) is 65439313. Incorporated on 2015-11-09, the entity has maintained continuous statutory operations for 11 years, currently holding an active legal status of Live. The registered office is situated at ROOM B, 5/F, PRAT BUILDING, 13 PRAT AVENUE, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2019-01-21 (annual 42-day statutory filing window: Nov 09 – Dec 21); a total of 10 statutory filings (spanning 2017–2021, latest filed on 2021-08-26) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	中國凱詞國際金融控股集團有限公司	Official English Name	China ILC International Financial Holdings Group Company Limited
Company Reg No. (CRN)	2305218	Business Reg No. (BRN / UBI)	65439313 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2015-11-09	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-11-09(42d Window till Dec 21)

Registered Office Address	ROOM B, 5/F, PRAT BUILDING, 13 PRAT AVENUE, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGPrat Building · Tsim Sha Tsui · 13 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2021-08-26	40018232996	TERM Notice of Termination of Striking Off Proceedings	1	HK$ 20
2	2021-06-18	40017932460	745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))	1	HK$ 20
3	2021-05-03	40017725927	DOC Statutory Regulatory / Strike-off Reference Document	1	HK$ 20
4	2019-11-26	23601414209	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
5	2019-05-17	23501564914	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
6	2019-01-21	22401712755	NAR1 Annual Return (2018)Latest Shareholders & Directors	8	HK$ 28
7	2019-01-03	23601332084	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
8	2018-08-02	22801772937	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
9	2017-12-12	23501340031	NAR1 Annual Return (2017)	8	HK$ 28
10	2017-01-10	22701463736	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

How many times has China ILC International Financial Holdings Group Company Limited changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM B, 5/F, PRAT BUILDING, 13 PRAT AVENUE, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).