BUSINESS REGISTRATION NUMBER
BRN 37668368

Live

CHINAFAIR HOLDINGS LIMITED

中豐集團有限公司

Registry Verified: 2025-10-04

Inquiries: 133 Views

Jurisdiction: Hong Kong, China

CHINAFAIR HOLDINGS LIMITED (中豐集團有限公司) 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 1104594, and Business Registration Number (BRN) is 37668368. Incorporated on 2007-01-24, the entity has maintained continuous statutory operations for 19 years and 9 months, currently holding an active legal status of Live. The registered office is situated at ROOM 102, 1/F, TAK FUNG BUILDING, 79-81 CONNAUGHT ROAD WEST, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jan 24 – Mar 07 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-02-04; a total of 10 statutory filings (spanning 2013–2020, latest filed on 2020-02-04) are indexed in the registry, comprising 8 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	中豐集團有限公司	Official English Name	CHINAFAIR HOLDINGS LIMITED
Company Reg No. (CRN)	1104594	Business Reg No. (BRN)	37668368
Incorporation Date	2007-01-24	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-01-24

Registered Office Address	ROOM 102, 1/F, TAK FUNG BUILDING, 79-81 CONNAUGHT ROAD WEST, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGTak Fung 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-02-04	22802079221	NAR1 Annual Return (2020)Latest Shareholders & Directors	9	HK$ 28
2	2019-02-01	22801901934	NAR1 Annual Return (2019)	9	HK$ 28
3	2019-01-30	22401727656	ND2B Notice of Change of Company Secretary and Director (Particulars)	4	HK$ 20
4	2018-04-19	22801693169	ND2A Notice of Change of Company Secretary and Director	4	HK$ 20
5	2018-02-26	22101110122	NAR1 Annual Return (2018)	11	HK$ 28
6	2017-01-26	22301362258	NAR1 Annual Return (2017)	11	HK$ 28
7	2016-02-12	23301122122	NAR1 Annual Return (2016)	11	HK$ 28
8	2015-02-16	22901288035	NAR1 Annual Return (2015)	11	HK$ 28
9	2014-02-20	23401033366	NAR1 Annual Return (2014)	11	HK$ 28
10	2013-01-24	22700816052	NAR1 Annual Return (2013)	11	HK$ 28

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 CHINAFAIR HOLDINGS LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. CHINAFAIR HOLDINGS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2007-01-24 (operating for 19 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: October 2025).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of CHINAFAIR HOLDINGS LIMITED?

The statutory primary identifiers for CHINAFAIR HOLDINGS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [37668368] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1104594] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of CHINAFAIR HOLDINGS 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.

Can I download the latest Annual Return (Form NAR1) or statutory filings for CHINAFAIR HOLDINGS LIMITED?

Yes. Statutory indexing confirms that CHINAFAIR HOLDINGS LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-02-04: 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 CHINAFAIR HOLDINGS LIMITED in Hong Kong?

The statutory registered office of CHINAFAIR HOLDINGS LIMITED on official record is situated at: [ROOM 102, 1/F, TAK FUNG BUILDING, 79-81 CONNAUGHT ROAD WEST, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG]. 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.