UNIQUE BUSINESS IDENTIFIER / CRN
UBI 37805031
CRN 1098863
Live Companies Registry - Licensed Money Lender (Licence: 0869/2025) BRN: 37805031 CRN: 1098863 Established 19 Years

CHINA SOUTHERN LIMITED

南中有限公司

Record Updated: 2020-01-06
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

CHINA SOUTHERN LIMITED (南中有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1098863, and Business Registration Number (BRN) is 37805031, classified as a Private company limited by shares. Incorporated on 2007-01-02, the entity has maintained continuous statutory operations for 19 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Companies Registry - Licensed Money Lender (Licence No. 0869/2025). The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​‌‌​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌‌​​‌OF, 10/F, HARBOUR CRYSTAL CENTRE, 100 GRANVILLE ROAD, TSIM SHA TSUI, 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 南中有限公司 Official English Name CHINA SOUTHERN LIMITED
Business Reg No. (BRN) 37805031 Company Reg No. (CRN) 1098863
Company Category Private company limited by shares Incorporation Date 2007-01-02
Current Legal Status Live Statutory Filing Cycle 2026-01-02
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​‌‌​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌‌​​‌OF, 10/F, HARBOUR CRYSTAL CENTRE, 100 GRANVILLE ROAD, TSIM SHA TSUI, 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 2020-01-06 22501922135
NAR1Annual Return 2020
2020-01-06·22501922135·9p·HK$ 28
 9 HK$ 28
2 2019-12-24 24000938847
NR2Statutory Filing Document
2019-12-24·24000938847·2p·HK$ 20
 2 HK$ 20
3 2019-10-28 22501891849
NR1Notice of Change of Registered Office Address
2019-10-28·22501891849·1p·HK$ 20
 1 HK$ 20
4 2019-06-19 22101387644
NSC1Statutory Filing Document
2019-06-19·22101387644·4p·HK$ 20
 4 HK$ 20
5 2019-01-29 22901998448
NAR1Annual Return 2019
2019-01-29·22901998448·9p·HK$ 28
 9 HK$ 28
6 2018-08-13 22501747953
NR2Statutory Filing Document
2018-08-13·22501747953·2p·HK$ 20
 2 HK$ 20
7 2018-02-05 23201404983
NAR1Annual Return 2018
2018-02-05·23201404983·9p·HK$ 28
 9 HK$ 28
8 2017-02-10 22401400919
NAR1Annual Return 2017
2017-02-10·22401400919·10p·HK$ 28
 10 HK$ 28
9 2016-09-22 23001346417
ND2ANotice of Change of Company Secretary and Director
2016-09-22·23001346417·4p·HK$ 20
 4 HK$ 20
10 2016-01-22 22901432771
NAR1Annual Return 2016
2016-01-22·22901432771·10p·HK$ 28
 10 HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Companies Registry - Licensed Money Lender
Licence No. 0869/2025
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
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌‌​​‌‌​‌​​​​‌‌​​‌‌​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌​‌​‌​​‌‌‌​​‌OF, 10/F, HARBOUR CRYSTAL CENTRE, 100 GRANVILLE ROAD, TSIM SHA TSUI, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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