BUSINESS REGISTRATION NUMBER
BRN 67950618
Live

HANMO MINERALS CO., LIMITED

翰墨礦業有限公司

Registry Verified: 2021-12-26
Inquiries: 173 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

HANMO MINERALS CO., LIMITED (翰墨礦業有限公司) 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 2554897, and Business Registration Number (BRN) is 67950618. Incorporated on 2017-07-12, the entity has maintained continuous statutory operations for 9 years, currently holding an active legal status of Live. The registered office is situated at ROOM 03E, 15/F, CARNIVAL COMMERCIAL BUILDING, 18 JAVA ROAD NORTH, NORTH POINT, HONG KONG.

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

Official Chinese Name 翰墨礦業有限公司 Official English Name HANMO MINERALS CO., LIMITED
Company Reg No. (CRN) 2554897 Business Reg No. (BRN) 67950618
Incorporation Date 2017-07-12 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-07-12
Registered Office Address
ROOM 03E, 15/F, CARNIVAL COMMERCIAL BUILDING, 18 JAVA ROAD NORTH, NORTH POINT, HONG KONGCarnival 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
1 2020-07-13 22501989337
NAR1Annual Return (2020)
2020-07-13·22501989337·9p·HK$ 28
9 HK$ 28
2 2019-07-12 22902111455
NAR1Annual Return (2019)
2019-07-12·22902111455·9p·HK$ 28
9 HK$ 28
3 2018-07-12 22701761684
NAR1Annual Return (2018)
2018-07-12·22701761684·9p·HK$ 28
9 HK$ 28
4 2018-05-28 23301392894
ND4Notice of Resignation of Company Secretary and Director
2018-05-28·23301392894·2p·HK$ 20
2 HK$ 20
5 2018-05-28 23301392893
ND2ANotice of Change of Company Secretary and Director
2018-05-28·23301392893·3p·HK$ 20
3 HK$ 20
6 2017-07-12 22601593580
NNC1Incorporation Form (Company Limited by Shares)
2017-07-12·22601593580·8p·HK$ 28
8 HK$ 28
7 2017-07-12 40011958700
CICertificate on Change of Name
2017-07-12·40011958700·1p·HK$ 20
1 HK$ 20
8 2017-07-12 22601593581
A&AArticles of Association (A&A)
2017-07-12·22601593581·9p·HK$ 33
9 HK$ 33

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 03E, 15/F, CARNIVAL COMMERCIAL BUILDING, 18 JAVA ROAD NORTH, NORTH POINT, 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. In statutory due diligence and corporate verification, HANMO MINERALS CO., LIMITED is authenticated as a lawful Private company limited by shares established on 2017-07-12 under the Companies Ordinance (Cap. 622) (duration: 9 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: December 2021).

Official Hong Kong government registers assign two statutory identifiers to HANMO MINERALS CO., LIMITED: 1. Business Registration Number (BRN / UBI): [67950618] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [2554897] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.

In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of HANMO MINERALS CO., LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).

In Hong Kong corporate registration records, HANMO MINERALS CO., LIMITED has officially logged 8 statutory image filing(s) since incorporation (latest statutory filing indexed on 2020-07-13: Form NAR1 - Annual Return (2020)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms HANMO MINERALS CO., LIMITED does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.

The statutory registered office of HANMO MINERALS CO., LIMITED is registered at: [ROOM 03E, 15/F, CARNIVAL COMMERCIAL BUILDING, 18 JAVA ROAD NORTH, NORTH POINT, HONG KONG]. In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.

For offshore corporate bank account opening, cross-border M&A, or judicial evidence, financial institutions require original barcoded filings of HANMO MINERALS CO., LIMITED (CRN: 2554897 / 8-digit BRN: 67950618) retrieved from the Hong Kong Companies Registry—specifically the Certificate of Incorporation (CI), Incorporation Form (Form NNC1), latest Annual Return (Form NAR1), and Articles of Association (A&A)—together with its Business Registration Certificate (BRC). These statutory documents can be issued as Certified True Copies (CTC) signed by a Practising Certified Public Accountant (CPA) regulated by the Hong Kong Accounting and Financial Reporting Council (AFRC), or attested by a China-Appointed Attesting Officer (CAAO).

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