BUSINESS REGISTRATION NUMBER
BRN 37513719
LiveFormer Names (2)Involved in 2 Cases

CHINA VICTORY INTERNATIONAL HOLDINGS LIMITED

中滙國際集團有限公司

Registry Verified: 2026-10-16
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

CHINA VICTORY INTERNATIONAL HOLDINGS LIMITED (中滙國際集團有限公司) 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 0862091, and Business Registration Number (BRN) is 37513719. Incorporated on 2003-09-19, the entity has maintained continuous statutory operations for 23 years, currently holding an active legal status of Live. The registered office is situated at ROOM B, 7/F, KONG LAN HOUSE, 1154-1160 CANTON ROAD, YAU TSIM MONG DISTRICT, HONG KONG. In terms of judicial records, Hong Kong court registers show 2 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 中滙國際集團有限公司 Official English Name CHINA VICTORY INTERNATIONAL HOLDINGS LIMITED
Name Evolution
(2 Former Names)
2003-09-19 Founding Incorp. Name
中滙國際集團有限公司CHINA VICTORY INTERNATIONAL HOLDINGS LIMITED
2007-01-10 Former Name 1
華奧物種集團有限公司AERO BIOTECH GROUP LIMITED
2007-04-30 Current Legal Name
中滙國際集團有限公司CHINA VICTORY INTERNATIONAL HOLDINGS LIMITED
Company Reg No. (CRN) 0862091 Business Reg No. (BRN) 37513719
Incorporation Date 2003-09-19 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-09-19✓ 2026 Return Filed
Registered Office Address
ROOM B, 7/F, KONG LAN HOUSE, 1154-1160 CANTON ROAD, YAU TSIM MONG DISTRICT, HONG KONG
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
1 2026-10-08 70006275461
NAR1Annual Return (2026) (English)
2026-10-08·70006275461·9p·HK$ 28
9 HK$ 28
2 2026-09-23 22002129480
ND2ANotice of Change of Company Secretary and Director (English)
2026-09-23·22002129480·3p·HK$ 20
3 HK$ 20
3 2026-04-09 70005620030
NR1Notice of Change of Address of Registered Office (Chinese)
2026-04-09·70005620030·1p·HK$ 20
1 HK$ 20
4 2026-03-04 70005482182
ND2BNotice of Change of Company Secretary and Director (Particulars) (Chinese)
2026-03-04·70005482182·3p·HK$ 20
3 HK$ 20
5 2025-09-25 23302444776
NAR1Annual Return (2025) (English)
2025-09-25·23302444776·9p·HK$ 28
9 HK$ 28
6 2024-10-03 23202458243
NAR1Annual Return (2024) (English)
2024-10-03·23202458243·9p·HK$ 28
9 HK$ 28
7 2024-01-17 22602491301
ND2ANotice of Change of Company Secretary and Director (English)
2024-01-17·22602491301·5p·HK$ 20
5 HK$ 20
8 2023-12-27 SH000220741
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000220741·1p·HK$ 20
1 HK$ 20
9 2023-09-21 22802591951
NAR1Annual Return (2023) (English)
2023-09-21·22802591951·10p·HK$ 28
10 HK$ 28
10 2022-11-04 24001297175
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2022-11-04·24001297175·6p·HK$ 20
6 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 & Insolvency 2 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 2 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM B, 7/F, KONG LAN HOUSE, 1154-1160 CANTON ROAD, YAU TSIM MONG DISTRICT, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

In statutory due diligence and corporate verification, CHINA VICTORY INTERNATIONAL HOLDINGS LIMITED is authenticated as a lawful company limited by shares established on 2003-09-19 (duration: 23 years). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last verified: October 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [37513719] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [0862091] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

According to the official statutory records of the Companies Registry, CHINA VICTORY INTERNATIONAL HOLDINGS LIMITED has officially recorded 2 legal name change(s): [CHINA VICTORY INTERNATIONAL HOLDINGS LIMITED (中滙國際集團有限公司) (effective 2003-09-19)], [AERO BIOTECH GROUP LIMITED (華奧物種集團有限公司) (effective 2007-01-10)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.

Yes. In Hong Kong corporate registration records, CHINA VICTORY INTERNATIONAL HOLDINGS LIMITED has officially logged 20 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 2 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office (corporate headquarters on official record) of CHINA VICTORY INTERNATIONAL HOLDINGS LIMITED is situated at: [ROOM B, 7/F, KONG LAN HOUSE, 1154-1160 CANTON ROAD, YAU TSIM MONG DISTRICT, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of CHINA VICTORY INTERNATIONAL HOLDINGS LIMITED are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 37513719). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.

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