I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered)
| Official Chinese Name | 香港人才集團有限公司 | Official English Name | HONG KONG TALENTS GROUP CO., LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2015-07-20
Founding Incorp. Name 中楷財務有限公司Joincap Finance Limited
2018-11-30
Former Name 1 中國粵港澳大灣區投資管理(香港)有限公司China Greater Bay Area Investment Management (Hong Kong) Limited
2023-09-14
Current Legal Name 香港人才集團有限公司HONG KONG TALENTS GROUP CO., LIMITED | ||
| Company Reg No. (CRN) | 2264776 | Business Reg No. (BRN) | 65032096 |
| Incorporation Date | 2015-07-20(11 yrs 3 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-07-20(2026 Return Filed) |
| Registered Office Address | ROOM A, 5/F, GUANGDONG INVESTMENT TOWER, 148 CONNAUGHT ROAD CENTRAL, SHEUNG WAN, HONG KONGGuangdong Investment Tower · 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. Money Lenders Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NAR1Annual Return (2026) (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1Annual Return (2025) (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
DOCCR Statutory Filing Document | |
NNC2Notice of Change of Company Name pursuant to Direction (English) | |
NAR1Annual Return (2023) (English) | |
NAR1Annual Return (2022) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Historical Money Lenders License Risk Screening
IV. Money Lenders License Cessation & Historical Compliance FAQ
Is HONG KONG TALENTS GROUP CO., LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, HONG KONG TALENTS GROUP CO., LIMITED is authenticated as a lawful Private company limited by shares established on 2015-07-20 under the Companies Ordinance (Cap. 622) (duration: 11 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: September 2026).
What are the official Hong Kong tax and corporate registration numbers for HONG KONG TALENTS GROUP CO., LIMITED?
Official Hong Kong government registers assign two statutory identifiers to HONG KONG TALENTS GROUP CO., LIMITED: 1. Business Registration Number (BRN / UBI): [65032096] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [2264776] (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 HONG KONG TALENTS GROUP CO., LIMITED?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of HONG KONG TALENTS GROUP 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).
Has HONG KONG TALENTS GROUP CO., LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, HONG KONG TALENTS GROUP CO., LIMITED has officially recorded 2 legal name change(s): [Joincap Finance Limited (中楷財務有限公司) (effective 2015-07-20)], [China Greater Bay Area Investment Management (Hong Kong) Limited (中國粵港澳大灣區投資管理(香港)有限公司) (effective 2018-11-30)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
What statutory corporate documents are officially filed and accessible for HONG KONG TALENTS GROUP CO., LIMITED?
In Hong Kong corporate registration records, HONG KONG TALENTS GROUP CO., LIMITED has officially logged 22 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-07-30: Form NAR1 - Annual Return (2026) (English)). 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.
Does HONG KONG TALENTS GROUP CO., 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: Historical statutory records indicate this corporation previously held: Companies Registry - Licensed Money Lender (Official Status: Ceased / Inactive historical record); 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 HONG KONG TALENTS GROUP CO., LIMITED?
The statutory registered office of HONG KONG TALENTS GROUP CO., LIMITED is registered at: [ROOM A, 5/F, GUANGDONG INVESTMENT TOWER, 148 CONNAUGHT ROAD CENTRAL, SHEUNG WAN, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). 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 conduct corporate due diligence on HONG KONG TALENTS GROUP CO., LIMITED before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with HONG KONG TALENTS GROUP CO., LIMITED (CRN: 2264776 / 8-digit BRN: 65032096), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.
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