BUSINESS REGISTRATION NUMBER
BRN 67037608
Live

DAJIN INTERNATIONAL HONG KONG LIMITED

達金環球香港有限公司

Registry Verified: 2020-12-18
Jurisdiction: Hong Kong, China

DAJIN INTERNATIONAL HONG KONG LIMITED (達金環球香港有限公司) 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 2464116, and Business Registration Number (BRN) is 67037608. Incorporated on 2016-12-14, the entity has maintained continuous statutory operations for 9 years and 11 months, currently holding an active legal status of Live. The registered office is situated at ROOM B3, 14/F, LOYONG COURT COMMERCIAL BUILDING, 212-220 LOCKHART ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 14 – Jan 25 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-12-18; a total of 10 statutory filings (spanning 2018–2020, latest filed on 2020-12-18) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name 達金環球香港有限公司 Official English Name DAJIN INTERNATIONAL HONG KONG LIMITED
Company Reg No. (CRN) 2464116 Business Reg No. (BRN)
67037608
Incorporation Date 2016-12-14 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-12-14
Registered Office Address
ROOM B3, 14/F, LOYONG COURT COMMERCIAL BUILDING, 212-220 LOCKHART ROAD, WAN CHAI, HONG KONGLoyong Court Commercial 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12020-12-1822502041965
NAR1
Annual Return (2020)Latest Shareholders & Directors
8HK$ 28
22020-10-2925200035257
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
32019-12-2423401728610
NAR1
Annual Return (2019)
8HK$ 28
42019-09-2623601398200
NR1
Notice of Change of Address of Registered Office
1HK$ 20
52019-04-2522601906531
NR1
Notice of Change of Address of Registered Office
1HK$ 20
62018-12-2423401610348
NAR1
Annual Return (2018)
8HK$ 28
72018-08-2123401559525
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
82018-08-2123401559523
NR1
Notice of Change of Address of Registered Office
1HK$ 20
92018-03-2923401485747
NR2
Notice of Location of Registers and Company Records (English)
2HK$ 20
102018-03-2122201708035
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20

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

Yes. DAJIN INTERNATIONAL HONG KONG LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2016-12-14 (operating for 9 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: December 2020).

The statutory primary identifiers for DAJIN INTERNATIONAL HONG KONG LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [67037608] (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): [2464116] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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.

Yes. Statutory indexing confirms that DAJIN INTERNATIONAL HONG KONG LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-12-18: 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.

The statutory registered office of DAJIN INTERNATIONAL HONG KONG LIMITED on official record is situated at: [ROOM B3, 14/F, LOYONG COURT COMMERCIAL BUILDING, 212-220 LOCKHART ROAD, WAN CHAI, HONG KONG]. Official registry dossiers also record 3 statutory registered office address change filing(s) (Form NR1). 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.

Retrieve Filings