BUSINESS REGISTRATION NUMBER
BRN 59436442

Dragon Mining Consulting Limited

天立礦產資源顧問有限公司

Registry Verified: 2026-10-18
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Dragon Mining Consulting Limited (天立礦產資源顧問有限公司) 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 1708235, and Business Registration Number (BRN) is 59436442. Incorporated on 2012-02-21, the corporation has filed a special resolution to enter dormant status, currently holding the legal status of [Dormant] (exempted from statutory annual returns under Cap. 622). The registered office is situated at ROOM C, 9/F, LUCKY PLAZA, 315-321 LOCKHART ROAD, WAN CHAI, HONG KONG. In terms of judicial and insolvency screening, judicial records reveal that this corporation is subject to a compulsory winding-up petition (HCCW) in the High Court of Hong Kong, presenting a critical insolvency risk.

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

Official Chinese Name 天立礦產資源顧問有限公司 Official English Name Dragon Mining Consulting Limited
Company Reg No. (CRN) 1708235 Business Reg No. (BRN) 59436442
Incorporation Date 2012-02-21 Company Category Private company limited by shares
Current Legal Status Dormant Statutory Filing Cycle Exempted from NAR1 (Cap. 622 s.5)
Registered Office Address
ROOM C, 9/F, LUCKY PLAZA, 315-321 LOCKHART ROAD, WAN CHAI, HONG KONGLucky Plaza · 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
1 2023-12-27 SH000435366
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000435366·1p·HK$ 20
1 HK$ 20
2 2019-01-24 23201622717
ND4Notice of Resignation of Company Secretary and Director (English)
2019-01-24·23201622717·2p·HK$ 20
2 HK$ 20
3 2019-01-23 23700475763
SPECSpecial Resolution (Dormant Company Status) (English)
2019-01-23·23700475763·1p·HK$ 20
1 HK$ 20
4 2018-08-09 22501746262
NAR1Annual Return (2018) (English)
2018-08-09·22501746262·8p·HK$ 28
8 HK$ 28
5 2017-08-25 22301491190
ND2ANotice of Change of Company Secretary and Director (English)
2017-08-25·22301491190·3p·HK$ 20
3 HK$ 20
6 2017-04-12 22601550303
NAR1Annual Return (2017) (English)
2017-04-12·22601550303·8p·HK$ 28
8 HK$ 28
7 2016-11-07 24000481932
NR1Notice of Change of Address of Registered Office (English)
2016-11-07·24000481932·1p·HK$ 20
1 HK$ 20
8 2016-11-07 24000481929
ND2ANotice of Change of Company Secretary and Director (English)
2016-11-07·24000481929·5p·HK$ 20
5 HK$ 20
9 2016-05-18 24000409783
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2016-05-18·24000409783·3p·HK$ 20
3 HK$ 20
10 2016-05-17 24000407179
NR1Notice of Change of Address of Registered Office (English)
2016-05-17·24000407179·1p·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 & Insolvency Winding-up Petition (HCCW)
Judicial screening across Hong Kong courts and the Official Receiver's Office (ORO) identifies 2 court docket(s) and an active High Court compulsory winding-up petition (HCCW), indicating critical insolvency risk.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM C, 9/F, LUCKY PLAZA, 315-321 LOCKHART ROAD, WAN CHAI, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Dragon Mining Consulting Limited was incorporated on 2012-02-21 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution filed with the Companies Registry, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from filing statutory annual returns while maintaining legal personality) (Statutory records last verified: October 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [59436442] (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): [1708235] (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 inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

Yes. Official records of the Hong Kong Companies Registry verify that Dragon Mining Consulting Limited maintains a cumulative statutory archive of 11 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 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 Screening (Litigation & Winding-Up): judicial screening has identified compulsory winding-up petition records (HCCW docket) filed against the company in the High Court of Hong Kong, indicating critical legal solvency or liquidation risk. Immediate verification of petition details is recommended.

The statutory registered office (corporate headquarters on official record) of Dragon Mining Consulting Limited is situated at: [ROOM C, 9/F, LUCKY PLAZA, 315-321 LOCKHART ROAD, WAN CHAI, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying Dragon Mining Consulting Limited should authenticate its active standing via its 8-digit Business Registration Number (BRN: 59436442) and certified registry dossiers to prevent cross-border impersonation risks.

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