I. Corporate Profile & Customs Licensed Money Service Operator (MSO) Statutory Licensing Status (Customs MSO Licence: 19-08-02863)
| Official Chinese Name | 核聚外匯有限公司 | Official English Name | Core FX Limited -The- |
|---|---|---|---|
| Business Reg No. (BRN) | 70537578 | Company Reg No. (CR / CRN) | 2811477 |
| Company Category | Private company limited by shares | Incorporation Date | 2019-04-04 |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-04-04 |
| Registered Office Address | ROOM A, 20/F, STANDARD CHARTERED BANK BUILDING, 4-4A DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONGStandard Chartered Bank 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. | ||
II. Customs MSO Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NAR1Annual Return (2022) | |
NR1Notice of Change of Address of Registered Office | |
NR2Statutory Filing Document | |
NAR1Annual Return (2021) | |
NAR1Annual Return (2020) | |
ND2ANotice of Change of Company Secretary and Director | |
NR2Statutory Filing Document | |
NNC1Incorporation Form (Company Limited by Shares) | |
A&AArticles of Association (A&A) | |
CICertificate of Incorporation (CI) |
III. Commercial Due Diligence & Customs MSO Compliance Officer (CO) & Remittance Screening
IV. Customs MSO Compliance & Statutory Licensing FAQ
Is Core FX Limited -The- a legally registered Hong Kong company? What is its operational status?
Core FX Limited -The- is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2019-04-04 (operating for 7 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: October 2025).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Core FX Limited -The-?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [70537578] (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): [2811477] (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.
Who are the statutory directors of Core FX Limited -The-? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
Has Core FX Limited -The- ever changed its legal company name? What are its former registered names?
According to the statutory registers of the Hong Kong Companies Registry, Core FX Limited -The- has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.
Can I download the latest Annual Return (Form NAR1) or Incorporation Form (Form NNC1) for Core FX Limited -The-?
Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, 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.
Does Core FX Limited -The- hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Customs & Excise Dept - Money Service Operators (MSO) (Licence No. 19-08-02863); 2. Judicial Screening (Litigation & Winding-Up): screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no commercial claims and no active compulsory winding-up petitions on file.
