CNI FINANCIAL HOLDINGS LIMITED

Yes. In statutory due diligence and corporate verification, CNI FINANCIAL HOLDINGS LIMITED is authenticated as a lawful Private company limited by shares established on 2006-04-18 under the Companies Ordinance (Cap. 622) (duration: 20 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: September 2026).

Official Hong Kong government registers assign two statutory identifiers to CNI FINANCIAL HOLDINGS LIMITED: 1. Business Registration Number (BRN / UBI): [36661014] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [1038490] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.

In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of CNI FINANCIAL HOLDINGS LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).

Yes. According to the official statutory records of the Hong Kong Companies Registry, CNI FINANCIAL HOLDINGS LIMITED has officially recorded 3 legal name change(s): [CNI FINANCIAL HOLDINGS LIMITED (北方企業金融控股有限公司) (effective 2006-04-18)], [CNI FINANCIAL HOLDINGS LIMITED (中國北方金融控股有限公司) (effective 2011-02-15)], [Hong Kong Pets Recreational Centre Limited (香港寵物活動中心有限公司) (effective 2022-12-09)]. 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.

In Hong Kong corporate registration records, CNI FINANCIAL HOLDINGS LIMITED has officially logged 17 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-04-21: Form NAR1 - Annual Return (2026) (English)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms CNI FINANCIAL HOLDINGS LIMITED does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.

The statutory registered office of CNI FINANCIAL HOLDINGS LIMITED is registered at: [ROOM 2101, 21/F, HONG KONG TRADE CENTRE, 161-7 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG]. In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.

Before entering into cross-border trade, credit settlement, or joint venture agreements with CNI FINANCIAL HOLDINGS LIMITED (CRN: 1038490 / 8-digit BRN: 36661014), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.