I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中國新消費集團有限公司 | Official English Name | China New Consumption Group Limited |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2017-02-14
Founding Incorp. Name 永勤集團(控股)有限公司Beaver Group (Holding) Company Limited
2022-07-14
Former Name 1 國科控股有限公司State Innovation Holdings Limited
2023-06-06
Current Legal Name 中國新消費集團有限公司China New Consumption Group Limited | ||
| Non-HK Company Reg No. (CRN) | F0023030 | Business Reg No. (BRN) | 67245344 |
| Registration Date in HK | 2017-02-14 | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-02-14✓ 2026 Return Filed |
| Principal Place of Business in HK | Unit 204, 2/F, Central, Hong KongYue Shing Commercial Building · 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. | ||
CHINA NEW CONS (HKEX Listed Issuer)
II. Registered Non-Hong Kong Company Document Retrieval(Annual Return NN3 / Constitutive Documents / NN7 / CTC)
| Document Name | Action |
|---|---|
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2026) (English) | |
DOCCR Statutory Filing Document (English) | |
NN6CR Statutory Filing Document (English) | |
NAR1Annual Return (2025) (English) | |
DOCCR Statutory Filing Document (English) | |
DOCCR Statutory Filing Document (English) | |
DOCCR Statutory Filing Document (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NN8CR Statutory Filing Document (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Non-HK Company Core Dossier & Legal Status FAQ
Is China New Consumption Group Limited a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
China New Consumption Group Limited is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 2017-02-14 (operating for 9 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: October 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of China New Consumption Group Limited?
Under Hong Kong's Unique Business Identifier (UBI) regime, China New Consumption Group Limited is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [67245344] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [F0023030] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of China New Consumption Group Limited?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of China New Consumption Group Limited are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.
Has China New Consumption Group Limited ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, China New Consumption Group Limited has officially recorded 2 legal name change(s): [Beaver Group (Holding) Company Limited (永勤集團(控股)有限公司) (effective 2017-02-14)], [State Innovation Holdings Limited (國科控股有限公司) (effective 2022-07-14)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
Can I download the latest Annual Return (Form NN3) or Application for Registration (Form NN1) for China New Consumption Group Limited?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that China New Consumption Group Limited has statutory filings on official record (latest statutory filing indexed on 2026-06-29: Form ND2A - Notice of Change of Company Secretary and Director (English)). Pursuant to Part 16 (Section 788) of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies within 42 days after each registration anniversary. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C), all carrying official ICRIS barcode verification.
Does China New Consumption Group Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Statutory Authority (Hkex) (Licence No. 08275); 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for China New Consumption Group Limited in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
Where is the statutory registered office of China New Consumption Group Limited in Hong Kong?
The principal place of business in Hong Kong of China New Consumption Group Limited on official record is situated at: [Unit 204, 2/F, Central, Hong Kong]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Pursuant to Part 16 (Section 791) of the Companies Ordinance (Cap. 622), all registered non-Hong Kong companies must maintain a principal place of business in Hong Kong and notify the Registrar within 15 days of any change (Form NN9) for the lawful service of statutory notices and court process.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for China New Consumption Group Limited?
Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): China New Consumption Group Limited must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: F0023030 / 8-digit BRN: 67245344) and barcoded Companies Registry dossiers rather than unverified external web pages.
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