BUSINESS REGISTRATION NUMBER
BRN 38006888

CHINA INTEGRATION GROUP FINANCIAL HOLDINGS LIMITED

中融集團金融控股有限公司

Registry Verified: 2025-10-05

Inquiries: 91 Views

Jurisdiction: Hong Kong, China

CHINA INTEGRATION GROUP FINANCIAL HOLDINGS LIMITED (中融集團金融控股有限公司) 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 1137247, and Business Registration Number (BRN) is 38006888. Incorporated on 2007-05-31, the entity has maintained continuous statutory operations for 19 years and 5 months, currently holding an active legal status of Live. The registered office is situated at ROOM 405, 4/F, TUNG NING BUILDING, 249-253 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2016-07-07 (annual 42-day statutory filing window: May 31 – Jul 12); a total of 10 statutory filings (spanning 2015–2019, latest filed on 2019-02-21) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	中融集團金融控股有限公司	Official English Name	CHINA INTEGRATION GROUP FINANCIAL HOLDINGS LIMITED
Name Evolution （2 Former Names）	2007-05-31 Founding Incorp. Name 川彥國際顧問有限公司TRINY INTERNATIONAL CONSULTANCY LIMITED 2015-05-07 Former Name 1 中融集團控股有限公司China Integration Group Holdings Limited 2015-07-14 Current Legal Name 中融集團金融控股有限公司CHINA INTEGRATION GROUP FINANCIAL HOLDINGS LIMITED
Company Reg No. (CRN)	1137247	Business Reg No. (BRN / UBI)	38006888 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2007-05-31	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-05-31(Current Cycle Pending Check)

Registered Office Address	ROOM 405, 4/F, TUNG NING BUILDING, 249-253 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONGTung Ning Building · Sheung Wan · 3,074 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	2019-02-21	22401734330	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
2	2018-12-05	40014323684	TERM Notice of Termination of Striking Off Proceedings	1	HK$ 20
3	2018-11-16	40014236398	745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))	1	HK$ 20
4	2018-10-03	40013997018	DOC Statutory Regulatory / Strike-off Reference Document	1	HK$ 20
5	2016-07-07	22401303854	NAR1 Annual Return (2016)Latest Shareholders & Directors	8	HK$ 28
6	2015-07-14	40009482833	DOC Certificate of Change of Name	1	HK$ 20
7	2015-07-14	23301046111	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
8	2015-06-23	23001177768	NAR1 Annual Return (2015)	8	HK$ 28
9	2015-05-08	23401200554	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
10	2015-05-08	23401200553	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

Has CHINA INTEGRATION GROUP FINANCIAL HOLDINGS LIMITED ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show CHINA INTEGRATION GROUP FINANCIAL HOLDINGS LIMITED has 2 recorded legal name change(s): [TRINY INTERNATIONAL CONSULTANCY LIMITED (川彥國際顧問有限公司) (effective 2007-05-31)], [China Integration Group Holdings Limited (中融集團控股有限公司) (effective 2015-05-07)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.