UNIQUE BUSINESS IDENTIFIER / CRN
UBI 39268168
CRN 1232168
Live BRN: 39268168 CRN: 1232168 Established 18 Years

CHINA RISE FINANCE GROUP COMPANY LIMITED

华晋金融集团有限公司

Record Updated: 2020-06-11
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

CHINA RISE FINANCE GROUP COMPANY LIMITED (華晉金融集團有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1232168, and Business Registration Number (BRN) is 39268168, classified as a Private company limited by shares. Incorporated on 2008-04-28, the entity has maintained continuous statutory operations for 18 years, currently holding an active legal status of Live. The registered office is situated at 10/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌‌​​​‌‌​​‌​​​‌‌‌​​​​​‌‌​‌‌‌​​‌‌​‌​​ISLAND PLACE, 510 KING'S ROAD NORTH, NORTH POINT, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 華晉金融集團有限公司 Official English Name CHINA RISE FINANCE GROUP COMPANY LIMITED
Business Reg No. (BRN) 39268168 Company Reg No. (CRN) 1232168
Company Category Private company limited by shares Incorporation Date 2008-04-28
Current Legal Status Live Statutory Filing Cycle 2026-04-28
Registered Office Address
10/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌‌​​​‌‌​​‌​​​‌‌‌​​​​​‌‌​‌‌‌​​‌‌​‌​​ISLAND PLACE, 510 KING'S ROAD NORTH, NORTH POINT, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2020-06-11 22202235475
ND2ANotice of Change of Company Secretary and Director
2020-06-11·22202235475·5p·HK$ 20
 5 HK$ 20
2 2020-05-06 22501962835
NAR1Annual Return 2020
2020-05-06·22501962835·10p·HK$ 28
 10 HK$ 28
3 2019-05-29 23101664908
NAR1Annual Return 2019
2019-05-29·23101664908·10p·HK$ 28
 10 HK$ 28
4 2018-06-19 23700407854
ND2BNotice of Change of Company Secretary and Director Details
2018-06-19·23700407854·3p·HK$ 20
 3 HK$ 20
5 2018-05-09 22201739981
NAR1Annual Return 2018
2018-05-09·22201739981·10p·HK$ 28
 10 HK$ 28
6 2017-04-28 23001427100
NAR1Annual Return 2017
2017-04-28·23001427100·10p·HK$ 28
 10 HK$ 28
7 2016-05-03 22201341108
NAR1Annual Return 2016
2016-05-03·22201341108·10p·HK$ 28
 10 HK$ 28
8 2015-09-23 24000213667
ND2ANotice of Change of Company Secretary and Director
2015-09-23·24000213667·3p·HK$ 20
 3 HK$ 20
9 2015-05-04 22601244055
NAR1Annual Return 2015
2015-05-04·22601244055·11p·HK$ 28
 11 HK$ 28
10 2014-11-19 23001083692
ND2ANotice of Change of Company Secretary and Director
2014-11-19·23001083692·4p·HK$ 20
 4 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
10/F, ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​‌‌​​​‌‌​​‌​​​‌‌‌​​​​​‌‌​‌‌‌​​‌‌​‌​​ISLAND PLACE, 510 KING'S ROAD NORTH, NORTH POINT, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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