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)
| Document Name | Action |
|---|---|
DOCCR Statutory Filing Document (English) | |
DOCCR Statutory Filing Document (English) | |
DOCCR Statutory Filing Document (English) | |
DOCCR Statutory Filing Document (English) | |
NAR1Annual Return (2025) (English) | |
NAR1Annual Return (2024) (English) | |
NAR1Annual Return (2023) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
ND2ANotice of Change of Company Secretary and Director (English) | |
DOCCR Statutory Filing Document (English) |
III. Commercial Due Diligence & Customs MSO Compliance Officer (CO) & Remittance Screening
IV. Customs MSO Compliance & Statutory Licensing FAQ
Is FIRST INTERNATIONAL RESOURCES LIMITED currently active and in good standing with the Hong Kong Companies Registry?
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).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of FIRST INTERNATIONAL RESOURCES LIMITED?
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.
Who are the statutory directors of FIRST INTERNATIONAL RESOURCES LIMITED? 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 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.
Has FIRST INTERNATIONAL RESOURCES LIMITED ever changed its legal company name? What are its former registered names?
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.
What statutory corporate documents are officially filed and accessible for FIRST INTERNATIONAL RESOURCES LIMITED?
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.
Does FIRST INTERNATIONAL RESOURCES LIMITED 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: 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.
Where is the official registered office and headquarters of FIRST INTERNATIONAL RESOURCES LIMITED in Hong Kong?
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.
Is there a registered official website domain on record for FIRST INTERNATIONAL RESOURCES LIMITED in Hong Kong?
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
Incorporated for 46 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).
Standard commercial building registration node with low co-location density.