BUSINESS REGISTRATION NUMBER
BRN 64576172

Live

China Internet Finance Research Institute Co., Limited

中國互聯網商務金融研究院有限公司

Registry Verified: 2026-10-11

Jurisdiction: Hong Kong, China

China Internet Finance Research Institute Co., Limited (中國互聯網商務金融研究院有限公司) 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 2219441, and Business Registration Number (BRN) is 64576172. Incorporated on 2015-04-01, the entity has maintained continuous statutory operations for 11 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM 803, 8/F, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Apr 01 – May 13 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-05-12; a total of 20 statutory filings (spanning 2015–2026, latest filed on 2026-05-12) are indexed in the registry, comprising 11 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

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

Official Chinese Name	中國互聯網商務金融研究院有限公司	Official English Name	China Internet Finance Research Institute Co., Limited
Company Reg No. (CRN)	2219441	Business Reg No. (BRN / UBI)	64576172 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2015-04-01	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-04-01(2026 Return Filed) 42d NAR1 Window: Apr 01 – May 13 · Latest NAR1: 2026-05-12

Registered Office Address	ROOM 803, 8/F, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI, HONG KONGEasey Commercial Building · Wan Chai · 17,919 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	2026-05-12	22502591899	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	9	HK$ 28
2	2025-04-23	22402295425	NAR1 Annual Return (2025) (English)	9	HK$ 28
3	2024-05-11	70003746530	NAR1 Annual Return (2024) (English)	9	HK$ 28
4	2023-12-27	SH000621888	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
5	2023-04-28	23402080685	NAR1 Annual Return (2023) (English)	8	HK$ 28
6	2022-04-27	22202524057	NAR1 Annual Return (2022) (English)	8	HK$ 28
7	2021-04-07	22302043350	NAR1 Annual Return (2021) (English)	8	HK$ 28
8	2020-04-15	22301924887	NAR1 Annual Return (2020) (English)	8	HK$ 28
9	2020-04-15	22301924888	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
10	2019-04-04	23001734915	NAR1 Annual Return (2019) (English)	8	HK$ 28

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

What is the official statutory registration status of China Internet Finance Research Institute Co., Limited in Hong Kong?

Yes. China Internet Finance Research Institute Co., Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2015-04-01 (operating for 11 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2026).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of China Internet Finance Research Institute Co., Limited?

The statutory primary identifiers for China Internet Finance Research Institute Co., Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [64576172] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [2219441] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of China Internet Finance Research Institute Co., Limited?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

How to retrieve the certified company registry filings and Form NAR1 of China Internet Finance Research Institute Co., Limited?

Yes. Statutory indexing confirms that China Internet Finance Research Institute Co., Limited has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-05-12: Form NAR1 - Annual Return (2026) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

What is the official registered address of China Internet Finance Research Institute Co., Limited for legal service of process?

The statutory registered office of China Internet Finance Research Institute Co., Limited on official record is situated at: [ROOM 803, 8/F, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.