BUSINESS REGISTRATION NUMBER
BRN 67574084
Live

China MeiBiao Group Co., Limited

中國美標集團有限公司

Registry Verified: 2020-10-09
Jurisdiction: Hong Kong, China

China MeiBiao Group Co., Limited (中國美標集團有限公司) 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 2517514, and Business Registration Number (BRN) is 67574084. Incorporated on 2017-03-31, the entity has maintained continuous statutory operations for 9 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM 06, 17/F, WELLBORNE COMMERCIAL CENTRE, 8 JAVA ROAD NORTH, NORTH POINT, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Mar 31 – May 12 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-04-01; a total of 10 statutory filings (spanning 2017–2020, latest filed on 2020-10-09) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1), 1 Return(s) of Allotment (NSC1).

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

Official Chinese Name 中國美標集團有限公司 Official English Name China MeiBiao Group Co., Limited
Company Reg No. (CRN) 2517514 Business Reg No. (BRN)
67574084
Incorporation Date 2017-03-31 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-03-31
Registered Office Address
ROOM 06, 17/F, WELLBORNE COMMERCIAL CENTRE, 8 JAVA ROAD NORTH, NORTH POINT, HONG KONGWellborne Commercial Centre · 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)

#Filing DateDocument No.Document NamePagesTariffAction
12020-10-0922802184535
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
22020-04-0170001716102
NAR1
Annual Return (2020)Latest Shareholders & Directors
8HK$ 28
32019-04-0222701943482
NAR1
Annual Return (2019)
8HK$ 28
42018-12-1822601850042
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
52018-10-1123700440094
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
62018-04-0423101512089
NAR1
Annual Return (2018)
8HK$ 28
72018-03-0523700370456
NR1
Notice of Change of Address of Registered Office
1HK$ 20
82018-03-0523700370455
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
92017-05-0923700308222
NSC1
Return of Allotment of Shares (English)
4HK$ 20
102017-04-1323401390273
NR1
Notice of Change of Address of Registered Office
1HK$ 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

Yes. China MeiBiao Group Co., Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2017-03-31 (operating for 9 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 2020).

The statutory primary identifiers for China MeiBiao Group Co., Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [67574084] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [2517514] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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.

Yes. Statutory indexing confirms that China MeiBiao Group Co., Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-10-09: Form ND2A - Notice of Change of Company Secretary and Director). 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.

The statutory registered office of China MeiBiao Group Co., Limited on official record is situated at: [ROOM 06, 17/F, WELLBORNE COMMERCIAL CENTRE, 8 JAVA ROAD NORTH, NORTH POINT, HONG KONG]. Official registry dossiers also record 2 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.

Retrieve Filings