I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | (香港交易及結算所有限公司) | Official English Name | HONG KONG EXCHANGES AND CLEARING LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0681388 | Business Reg No. (BRN) | 30264937 |
| Incorporation Date | 1999-07-08(27 yrs 3 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-07-08(2026 Return Filed) |
| Registered Office Address | 8/F, Exchange Square, Central, Hong KongExchange Square · 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. | ||
| Corporate Wiki | |||
HKEX (HKEX Listed Issuer)
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
DOCCR Statutory Filing Document (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1Annual Return (2026) (English) | |
DOCCR Statutory Filing Document (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
DOCCR Statutory Filing Document (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
DOCCR Statutory Filing Document (English) | |
NAR1Annual Return (2025) (English) | |
DOCCR Statutory Filing Document (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of HONG KONG EXCHANGES AND CLEARING LIMITED in Hong Kong?
Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, HONG KONG EXCHANGES AND CLEARING LIMITED was officially incorporated on 1999-07-08 as a Private company limited by shares (standing for 27 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: October 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of HONG KONG EXCHANGES AND CLEARING LIMITED?
Under Hong Kong's Unique Business Identifier (UBI) regime, HONG KONG EXCHANGES AND CLEARING LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [30264937] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [0681388] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of HONG KONG EXCHANGES AND CLEARING LIMITED?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of HONG KONG EXCHANGES AND CLEARING LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.
How to retrieve the certified company registry filings and Form NAR1 of HONG KONG EXCHANGES AND CLEARING LIMITED?
Official records of the Hong Kong Companies Registry verify that HONG KONG EXCHANGES AND CLEARING LIMITED maintains a cumulative statutory archive of 20 filing record(s) on file (latest statutory filing indexed on 2026-08-26: CR Statutory Filing Document (English)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.
Does HONG KONG EXCHANGES AND CLEARING 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 (Hkex) (Licence No. 00388); Statutory Authority (Hkex) (Licence No. 80388); 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 (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
What is the official registered address of HONG KONG EXCHANGES AND CLEARING LIMITED for legal service of process?
Official filings of the Hong Kong Companies Registry record the statutory registered office of HONG KONG EXCHANGES AND CLEARING LIMITED at: [8/F, Exchange Square, Central, Hong Kong]. Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for HONG KONG EXCHANGES AND CLEARING LIMITED?
Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): HONG KONG EXCHANGES AND CLEARING LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 0681388 / 8-digit BRN: 30264937) and barcoded Companies Registry dossiers rather than unverified external web pages.
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