BUSINESS REGISTRATION NUMBER
BRN 38041775
Dormant

CHINA MERCHANTS COMPANY LIMITED

中國招商(集團)有限公司

Registry Verified: 2026-09-10
Inquiries: 142 Views
Jurisdiction: Hong Kong, China

CHINA MERCHANTS COMPANY LIMITED (中國招商(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 1139686, and Business Registration Number (BRN) is 38041775. Incorporated on 2007-06-08, the corporation has filed a special resolution to enter dormant status, currently holding the legal status of [Dormant] (exempted from statutory annual returns under Cap. 622). The registered office is situated at ROOM 1911, 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2023-06-08; a total of 19 statutory filings (spanning 2018–2025, latest filed on 2025-02-27) are indexed in the registry, comprising 6 Annual Return(s) (NAR1), 7 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1).

I. Statutory Registry Records & Hong Kong Conglomerates & MNCs Background Verification

Official Chinese Name 中國招商(集團)有限公司 Official English Name CHINA MERCHANTS COMPANY LIMITED
Company Reg No. (CRN) 1139686 Business Reg No. (BRN / UBI)
38041775
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2007-06-08 Company Category Private company limited by shares
Current Legal Status Dormant Statutory Filing Cycle Exempted from NAR1 (Cap. 622 s.5)
Registered Office Address
ROOM 1911, 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONGLee Garden One · Causeway Bay · 12,430 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
12025-02-2724001770400
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
22025-02-2722001753029
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
32023-12-27SH000269223
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
42023-07-1022702664245
SPEC
Special Resolution (Dormant Company Status)
1HK$ 20
52023-06-0822602417176
NAR1
Annual Return (2023)Latest Shareholders & Directors
8HK$ 28
62023-06-0822602417177
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
72022-06-1523700768203
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
82022-06-0823601703252
NAR1
Annual Return (2022)
8HK$ 28
92021-06-0822902420372
NAR1
Annual Return (2021)
8HK$ 28
102020-06-0823501689001
NAR1
Annual Return (2020)
8HK$ 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

Current Hong Kong registered address on file: [ROOM 1911, 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).

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