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)
| Document Name | Action |
|---|---|
NAR1Annual Return (2020) | |
NAR1Annual Return (2019) | |
NAR1Annual Return (2018) | |
ND4Notice of Resignation of Company Secretary and Director | |
ND2ANotice of Change of Company Secretary and Director | |
NNC1Incorporation Form (Company Limited by Shares) | |
CICertificate on Change of Name | |
A&AArticles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is HANMO MINERALS CO., LIMITED currently active and in good standing with the Hong Kong Companies Registry?
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).
What are the official Hong Kong tax and corporate registration numbers for HANMO MINERALS CO., LIMITED?
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.
How can I check the current board of directors, authorized signatories, and shareholding structure of HANMO MINERALS CO., LIMITED?
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).
What statutory corporate documents are officially filed and accessible for HANMO MINERALS CO., LIMITED?
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.
Has HANMO MINERALS CO., LIMITED been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
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.
How to verify the registered office and Cap. 622B statutory signboard compliance of HANMO MINERALS CO., LIMITED?
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.
How to obtain CPA Certified True Copies (CTC) of HANMO MINERALS CO., LIMITED for banking KYC or cross-border notarization?
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).
V. Similar Trade Names & Industry Directory
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