BUSINESS REGISTRATION NUMBER
BRN 06555750
LiveLicensed EntityLicensed MSO · 12-07-00307Former Names (1)Involved in 7 Cases

FIRST INTERNATIONAL RESOURCES LIMITED

第一國際資源有限公司

Registry Verified: 2026-10-17
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

FIRST INTERNATIONAL RESOURCES LIMITED (第一國際資源有限公司) 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 0076240, and Business Registration Number (BRN) is 06555750. Incorporated on 1979-12-11, the entity has maintained continuous statutory operations for 46 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Statutory Authority (Ipd Trademark Owner), Customs & Excise Dept - Money Service Operators (MSO) (Licence No. 12-07-00307). The registered office is situated at 12/F, YES & RIGHT HOUSE, 1-3 MODY ROAD, TSIM SHA TSUI, HONG KONG. In terms of judicial records, Hong Kong court registers show 7 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Customs Licensed Money Service Operator (MSO) Statutory Licensing Status (Customs MSO Licence: 12-07-00307)

Official Chinese Name 第一國際資源有限公司 Official English Name FIRST INTERNATIONAL RESOURCES LIMITED
Name Evolution
(1 Former Name)
1979-12-11 Founding Incorp. Name
第一國際找換有限公司FIRST INTERNATIONAL MONEY EXCHANGE LIMITED
1992-08-06 Current Legal Name
第一國際資源有限公司FIRST INTERNATIONAL RESOURCES LIMITED
Company Reg No. (CRN) 0076240 Business Reg No. (BRN) 06555750
Incorporation Date 1979-12-11 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-12-11
Registered Office Address
12/F, YES & RIGHT HOUSE, 1-3 MODY ROAD, TSIM SHA TSUI, HONG KONGYes & Right House · 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)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-06-23 22102119914
DOCCR Statutory Filing Document (English)
2026-06-23·22102119914·3p·HK$ 20
3 HK$ 20
2 2026-06-23 22102119913
DOCCR Statutory Filing Document (English)
2026-06-23·22102119913·3p·HK$ 20
3 HK$ 20
3 2026-06-23 22102119912
DOCCR Statutory Filing Document (English)
2026-06-23·22102119912·3p·HK$ 20
3 HK$ 20
4 2026-06-23 22102119911
DOCCR Statutory Filing Document (English)
2026-06-23·22102119911·3p·HK$ 20
3 HK$ 20
5 2026-01-06 23402487849
NAR1Annual Return (2025) (English)
2026-01-06·23402487849·12p·HK$ 28
12 HK$ 28
6 2024-12-27 22902923630
NAR1Annual Return (2024) (English)
2024-12-27·22902923630·12p·HK$ 28
12 HK$ 28
7 2024-01-05 23502086463
NAR1Annual Return (2023) (English)
2024-01-05·23502086463·11p·HK$ 28
11 HK$ 28
8 2023-12-27 SH000003325
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000003325·1p·HK$ 20
1 HK$ 20
9 2023-12-14 24001506364
ND2ANotice of Change of Company Secretary and Director (English)
2023-12-14·24001506364·3p·HK$ 20
3 HK$ 20
10 2023-10-18 70003385280
DOCCR Statutory Filing Document (English)
2023-10-18·70003385280·2p·HK$ 20
2 HK$ 20

III. Commercial Due Diligence & Customs MSO Compliance Officer (CO) & Remittance Screening

Statutory Licences (32 Regulators) Licensed Entity
Statutory Authority (Ipd Trademark Owner)
Active (Licensed)
Statutory Licence Registered in Registry
Customs & Excise Dept - Money Service Operators (MSO)
Active (Licensed)
Licence No. 12-07-00307
Court Litigation & Insolvency 7 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 7 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
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
12/F, YES & RIGHT HOUSE, 1-3 MODY ROAD, TSIM SHA TSUI, 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. Customs MSO Compliance & Statutory Licensing FAQ

In statutory due diligence and corporate verification, FIRST INTERNATIONAL RESOURCES LIMITED is authenticated as a lawful company limited by shares established on 1979-12-11 (duration: 46 years). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (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): [06555750] (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): [0076240] (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.

According to the official statutory records of the Companies Registry, FIRST INTERNATIONAL RESOURCES LIMITED has officially recorded 1 legal name change(s): [FIRST INTERNATIONAL MONEY EXCHANGE LIMITED (第一國際找換有限公司) (effective 1979-12-11)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.

Yes. In Hong Kong corporate registration records, FIRST INTERNATIONAL RESOURCES LIMITED has officially logged 10 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Statutory Authority (Ipd Trademark Owner); Customs & Excise Dept - Money Service Operators (MSO) (Licence No. 12-07-00307); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 7 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office (corporate headquarters on official record) of FIRST INTERNATIONAL RESOURCES LIMITED is situated at: [12/F, YES & RIGHT HOUSE, 1-3 MODY ROAD, TSIM SHA TSUI, 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.

Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of FIRST INTERNATIONAL RESOURCES LIMITED are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 06555750). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.

V. Similar Trade Names & Industry Directory

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46 Yrs Tenure
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Standard commercial building registration node with low co-location density.

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