UNIQUE BUSINESS IDENTIFIER / CRN
UBI 36661014
CRN 1038490
Live BRN: 36661014 CRN: 1038490 Established 20 Years

CNI FINANCIAL HOLDINGS LIMITED

北方企业金融控股有限公司

Record Updated: 2023-06-20
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

CNI FINANCIAL HOLDINGS LIMITED (北方企業金融控股有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1038490, and Business Registration Number (BRN) is 36661014, classified as a Private company limited by shares. Incorporated on 2006-04-18, the entity has maintained continuous statutory operations for 20 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​​​​​​‌‌​​‌​​​‌‌​​‌​​​‌‌​​​​2101, 21/F, HONG KONG TRADE CENTRE, 161-7 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG. The Hong Kong Companies Registry maintains 13 official statutory filing records for this corporation (including historical Annual Returns NAR1, Incorporation Form NNC1, and Articles of Association). 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 北方企業金融控股有限公司 Official English Name CNI FINANCIAL HOLDINGS LIMITED
Business Reg No. (BRN) 36661014 Company Reg No. (CRN) 1038490
Company Category Private company limited by shares Incorporation Date 2006-04-18
Current Legal Status Live Statutory Filing Cycle 2026-04-18
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​​​​​​‌‌​​‌​​​‌‌​​‌​​​‌‌​​​​2101, 21/F, HONG KONG TRADE CENTRE, 161-7 DES VOEUX ROAD CENTRAL, CENTRAL, 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.
Data Provenance & Official Source: Hong Kong Companies Registry (Cap. 622) · Inland Revenue Department Business Register (Cap. 310) · Hong Kong Judiciary Public Registry.
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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 2023-06-20 22702652416
NNC2Statutory Filing Document
2023-06-20·22702652416·1p·HK$ 20
 1 HK$ 20
2 2023-06-20 40020599926
REG_REFStatutory Filing Document
2023-06-20·40020599926·1p·HK$ 20
 1 HK$ 20
3 2023-04-18 23102080873
NAR1Annual Return 2023
2023-04-18·23102080873·8p·HK$ 28
 8 HK$ 28
4 2022-12-09 22602362108
NNC2Statutory Filing Document
2022-12-09·22602362108·1p·HK$ 20
 1 HK$ 20
5 2022-12-09 40019747025
REG_REFStatutory Filing Document
2022-12-09·40019747025·1p·HK$ 20
 1 HK$ 20
6 2022-04-21 23202162343
NAR1Annual Return 2022
2022-04-21·23202162343·8p·HK$ 28
 8 HK$ 28
7 2021-04-19 22902396782
NAR1Annual Return 2021
2021-04-19·22902396782·8p·HK$ 28
 8 HK$ 28
8 2020-04-21 23700597068
NAR1Annual Return 2020
2020-04-21·23700597068·8p·HK$ 28
 8 HK$ 28
9 2019-04-23 23301541249
NAR1Annual Return 2019
2019-04-23·23301541249·8p·HK$ 28
 8 HK$ 28
10 2018-05-24 23401515530
NAR1Annual Return 2018
2018-05-24·23401515530·8p·HK$ 28
 8 HK$ 28
11 2017-05-26 23501282379
NAR1Annual Return 2017
2017-05-26·23501282379·8p·HK$ 28
 8 HK$ 28
12 2016-05-12 22000782952
AMENDRevised Document / Statutory Instrument
2016-05-12·22000782952·8p·HK$ 20
 8 HK$ 20
13 2016-04-29 22000782956
AMENDRevised Document / Statutory Instrument
2016-04-29·22000782956·1p·HK$ 20
 1 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
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​​​​​​‌‌​​‌​​​‌‌​​‌​​​‌‌​​​​2101, 21/F, HONG KONG TRADE CENTRE, 161-7 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

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IV. Authoritative Corporate Dossier & Verification FAQ

Live Registry Verified
Q1Legal Status

Is CNI FINANCIAL HOLDINGS LIMITED a legally registered Hong Kong company? What is its operational status?

CNI FINANCIAL HOLDINGS LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2006-04-18 (operating for 20 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation].

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [36661014] (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): [1038490] (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 retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, CNI FINANCIAL HOLDINGS LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes and connects to the official filing registers of the Hong Kong Companies Registry, maintaining 13 statutory filing records for this corporation. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 32 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 Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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