BUSINESS REGISTRATION NUMBER
BRN 63274644
Live

HONGKONG MINGKE GROUP HOLDING LIMITED

香港名客集團股份有限公司

Registry Verified: 2022-04-25
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

HONGKONG MINGKE GROUP HOLDING LIMITED (香港名客集團股份有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Public company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2089997, and Business Registration Number (BRN) is 63274644. Incorporated on 2014-04-24, the entity has maintained continuous statutory operations for 12 years and 6 months, currently holding an active legal status of Live. The registered office is situated at ROOM B, 16/F, EUBANK PLAZA, 9 CHIU LUNG STREET, CENTRAL & WESTERN DISTRICT, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2022-04-25; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

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

Official Chinese Name 香港名客集團股份有限公司 Official English Name HONGKONG MINGKE GROUP HOLDING LIMITED
Company Reg No. (CRN) 2089997 Business Reg No. (BRN) 63274644
Incorporation Date
2014-04-24(12 yrs 6 mos)
Company Category Public company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-04-24
Registered Office Address
ROOM B, 16/F, EUBANK PLAZA, 9 CHIU LUNG STREET, CENTRAL & WESTERN DISTRICT, HONG KONGEubank Plaza · 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
12022-04-2523301960536
NAR1Annual Return (2022)
2022-04-25·23301960536·8p·HK$ 28
8HK$ 28
22021-04-2722302051416
NAR1Annual Return (2021)
2021-04-27·22302051416·8p·HK$ 28
8HK$ 28
32021-04-2722302051418
NR1Notice of Change of Address of Registered Office
2021-04-27·22302051418·1p·HK$ 20
1HK$ 20
42021-04-2722302051417
ND2ANotice of Change of Company Secretary and Director
2021-04-27·22302051417·3p·HK$ 20
3HK$ 20
52020-04-2423501672745
NAR1Annual Return (2020)
2020-04-24·23501672745·8p·HK$ 28
8HK$ 28
62019-04-2422902051014
NAR1Annual Return (2019)
2019-04-24·22902051014·8p·HK$ 28
8HK$ 28
72019-04-2422601905170
ND2ANotice of Change of Company Secretary and Director
2019-04-24·22601905170·3p·HK$ 20
3HK$ 20
82018-06-1322101156157
NAR1Annual Return (2018)
2018-06-13·22101156157·8p·HK$ 28
8HK$ 28
92017-05-2222701524992
NAR1Annual Return (2017)
2017-05-22·22701524992·8p·HK$ 28
8HK$ 28
102016-05-1922701321475
NAR1Annual Return (2016)
2016-05-19·22701321475·8p·HK$ 28
8HK$ 28

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 B, 16/F, EUBANK PLAZA, 9 CHIU LUNG STREET, CENTRAL & WESTERN DISTRICT, 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, HONGKONG MINGKE GROUP HOLDING LIMITED is authenticated as a lawful Public company limited by shares established on 2014-04-24 under the Companies Ordinance (Cap. 622) (duration: 12 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: April 2022).

Official Hong Kong government registers assign two statutory identifiers to HONGKONG MINGKE GROUP HOLDING LIMITED: 1. Business Registration Number (BRN / UBI): [63274644] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [2089997] (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 HONGKONG MINGKE GROUP HOLDING 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, HONGKONG MINGKE GROUP HOLDING LIMITED has officially logged 10 statutory image filing(s) since incorporation (latest statutory filing indexed on 2022-04-25: Form NAR1 - Annual Return (2022)). 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 HONGKONG MINGKE GROUP HOLDING 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 HONGKONG MINGKE GROUP HOLDING LIMITED is registered at: [ROOM B, 16/F, EUBANK PLAZA, 9 CHIU LUNG STREET, CENTRAL & WESTERN DISTRICT, HONG KONG]. Official registry dossiers also record 1 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.

Before entering into cross-border trade, credit settlement, or joint venture agreements with HONGKONG MINGKE GROUP HOLDING LIMITED (CRN: 2089997 / 8-digit BRN: 63274644), 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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