BUSINESS REGISTRATION NUMBER
BRN 38843854
Live

FEDERAL CAPITAL RESOURCES LIMITED

聯邦資本有限公司

Registry Verified: 2026-10-11
Inquiries: 129 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

FEDERAL CAPITAL RESOURCES LIMITED (聯邦資本有限公司) 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 1197421, and Business Registration Number (BRN) is 38843854. Incorporated on 2007-12-21, the entity has maintained continuous statutory operations for 18 years and 10 months, currently holding an active legal status of Live. The registered office is situated at ROOM LD, 17/F, BLOCK 6, THE LOHAS, 1 LOHAS PARK ROAD, TSEUNG KWAN O, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 21 – Feb 01 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-12-23; a total of 20 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 聯邦資本有限公司 Official English Name FEDERAL CAPITAL RESOURCES LIMITED
Company Reg No. (CRN) 1197421 Business Reg No. (BRN) 38843854
Incorporation Date
2007-12-21(18 yrs 10 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-12-21(2025 Return Filed)
Registered Office Address
ROOM LD, 17/F, BLOCK 6, THE LOHAS, 1 LOHAS PARK ROAD, TSEUNG KWAN O, HONG KONGLohas Park · 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
12025-12-2323502354150
NAR1Annual Return (2025) (English)
2025-12-23·23502354150·10p·HK$ 28
10HK$ 28
22024-12-3023202470292
NAR1Annual Return (2024) (English)
2024-12-30·23202470292·10p·HK$ 28
10HK$ 28
32024-10-2123602050773
NR1Notice of Change of Address of Registered Office (English)
2024-10-21·23602050773·1p·HK$ 20
1HK$ 20
42024-10-2123602050772
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2024-10-21·23602050772·3p·HK$ 20
3HK$ 20
52024-10-2123602050771
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2024-10-21·23602050771·3p·HK$ 20
3HK$ 20
62023-12-27SH000277744
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000277744·1p·HK$ 20
1HK$ 20
72023-12-2123002314573
NAR1Annual Return (2023) (English)
2023-12-21·23002314573·9p·HK$ 28
9HK$ 28
82022-12-2222302249987
NAR1Annual Return (2022) (English)
2022-12-22·22302249987·9p·HK$ 28
9HK$ 28
92022-12-2222302249989
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2022-12-22·22302249989·3p·HK$ 20
3HK$ 20
102022-12-2222302249988
ND2BNotice of Change of Company Secretary and Director (Particulars) (English)
2022-12-22·22302249988·3p·HK$ 20
3HK$ 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 No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
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 LD, 17/F, BLOCK 6, THE LOHAS, 1 LOHAS PARK ROAD, TSEUNG KWAN O, 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

Yes. FEDERAL CAPITAL RESOURCES LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2007-12-21 (operating for 18 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: October 2026).

The statutory primary identifiers for FEDERAL CAPITAL RESOURCES LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [38843854] (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): [1197421] (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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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 FEDERAL CAPITAL RESOURCES LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-12-23: Form NAR1 - Annual Return (2025) (English)). 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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

The statutory registered office of FEDERAL CAPITAL RESOURCES LIMITED on official record is situated at: [ROOM LD, 17/F, BLOCK 6, THE LOHAS, 1 LOHAS PARK ROAD, TSEUNG KWAN O, HONG KONG]. Official registry dossiers also record 4 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; FEDERAL CAPITAL RESOURCES LIMITED (CRN: 1197421 / 8-digit BRN: 38843854) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary. Because commercial rubber chops are not filed with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1) and director change notices (Form ND2A) from the Companies Registry to verify that the natural person signing is an active registered director.

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