BUSINESS REGISTRATION NUMBER
BRN 63123829

CHINA SOCIETY HOTEC JIXIANG GROUP LIMITED

中社合泰吉祥集團有限公司

Registry Verified: 2020-05-12

Jurisdiction: Hong Kong, China

CHINA SOCIETY HOTEC JIXIANG GROUP LIMITED (中社合泰吉祥集團有限公司) 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 2074973, and Business Registration Number (BRN) is 63123829. Incorporated on 2014-03-31, the entity has maintained continuous statutory operations for 12 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1912, 19/F, C C WU BUILDING, 302 HENNESSY ROAD, WAN CHAI DISTRICT, 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 2020-05-12; a total of 10 statutory filings (spanning 2014–2020, latest filed on 2020-05-12) are indexed in the registry, comprising 6 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	中社合泰吉祥集團有限公司	Official English Name	CHINA SOCIETY HOTEC JIXIANG GROUP LIMITED
Name Evolution （1 Former Name）	2014-03-31 Founding Incorp. Name 中社合泰吉祥有限公司CHINA SOCIETY HOTEC JIXIANG LIMITED 2014-04-16 Current Legal Name 中社合泰吉祥集團有限公司CHINA SOCIETY HOTEC JIXIANG GROUP LIMITED
Company Reg No. (CRN)	2074973	Business Reg No. (BRN / UBI)	63123829 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2014-03-31	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-03-31 42d NAR1 Window: Mar 31 – May 12 · Latest NAR1: 2020-05-12

Registered Office Address	ROOM 1912, 19/F, C C WU BUILDING, 302 HENNESSY ROAD, WAN CHAI DISTRICT, HONG KONGC.C. Wu Building · Wan Chai · 4,221 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	2020-05-12	23401765552	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2020-04-23	22501959047	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
3	2019-05-07	22601913200	NAR1 Annual Return (2019)	8	HK$ 28
4	2019-04-18	70001453092	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
5	2018-05-10	22501708493	NAR1 Annual Return (2018)	8	HK$ 28
6	2017-04-24	22401442201	NAR1 Annual Return (2017)	8	HK$ 28
7	2016-05-12	22301240965	NAR1 Annual Return (2016)	8	HK$ 28
8	2015-05-11	22901324787	NAR1 Annual Return (2015)	8	HK$ 28
9	2014-04-16	40007938593	DOC Certificate of Change of Name	1	HK$ 20
10	2014-04-16	22400981011	NC2 Statutory Filing (English)	1	HK$ 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

Is CHINA SOCIETY HOTEC JIXIANG GROUP LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. CHINA SOCIETY HOTEC JIXIANG GROUP LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-03-31 (operating for 12 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: May 2020).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of CHINA SOCIETY HOTEC JIXIANG GROUP LIMITED?

The statutory primary identifiers for CHINA SOCIETY HOTEC JIXIANG GROUP LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63123829] (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): [2074973] (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.

Who are the statutory directors of CHINA SOCIETY HOTEC JIXIANG GROUP LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

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.

Has CHINA SOCIETY HOTEC JIXIANG 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 SOCIETY HOTEC JIXIANG GROUP LIMITED has officially recorded 1 legal name change(s): [CHINA SOCIETY HOTEC JIXIANG LIMITED (中社合泰吉祥有限公司) (effective 2014-03-31)]. 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 NAR1) or statutory filings for CHINA SOCIETY HOTEC JIXIANG GROUP LIMITED?

Yes. Statutory indexing confirms that CHINA SOCIETY HOTEC JIXIANG GROUP LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-05-12: Form NAR1 - Annual Return (2020)). 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.

Where is the statutory registered office of CHINA SOCIETY HOTEC JIXIANG GROUP LIMITED in Hong Kong?

The statutory registered office of CHINA SOCIETY HOTEC JIXIANG GROUP LIMITED on official record is situated at: [ROOM 1912, 19/F, C C WU BUILDING, 302 HENNESSY ROAD, WAN CHAI DISTRICT, 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.