BUSINESS REGISTRATION NUMBER
BRN 67216757

HUABO FINTECH COMPANY LIMITED

華博金融科技有限公司

Registry Verified: 2022-02-05

Jurisdiction: Hong Kong, China

HUABO FINTECH COMPANY LIMITED (華博金融科技有限公司) 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 2481919, and Business Registration Number (BRN) is 67216757. Incorporated on 2017-02-01, the entity has maintained continuous statutory operations for 9 years and 9 months, currently holding an active legal status of Live. The registered office is situated at 22/F, HIP SHING HONG CENTRE, 55 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Feb 01 – Mar 15 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2022-02-05; a total of 10 statutory filings (spanning 2017–2022, latest filed on 2022-02-05) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	華博金融科技有限公司	Official English Name	HUABO FINTECH COMPANY LIMITED
Name Evolution （1 Former Name）	2017-02-01 Founding Incorp. Name 華博資產管理（香港）有限公司Huabo Asset Management (Hong Kong) Company Limited 2020-11-12 Current Legal Name 華博金融科技有限公司HUABO FINTECH COMPANY LIMITED
Company Reg No. (CRN)	2481919	Business Reg No. (BRN)	67216757
Incorporation Date	2017-02-01	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-02-01

Registered Office Address	22/F, HIP SHING HONG CENTRE, 55 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONGOfficePlus @Prince Edward · 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2022-02-05	70002447554	NAR1 Annual Return (2022)Latest Shareholders & Directors	8	HK$ 28
2	2021-02-01	70002014126	NAR1 Annual Return (2021)	8	HK$ 28
3	2020-11-12	70001929997	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
4	2020-11-12	40017112912	DOC Certificate of Change of Name	1	HK$ 20
5	2020-02-04	70001670669	NAR1 Annual Return (2020)	8	HK$ 28
6	2020-01-05	70001654258	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
7	2019-02-01	70001398535	NAR1 Annual Return (2019)	8	HK$ 28
8	2019-01-19	70001389657	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
9	2018-03-16	22901779594	NAR1 Annual Return (2018)	8	HK$ 28
10	2017-02-01	70000867126	A&A Articles of Association (A&A)	26	HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

What is the official statutory registration status of HUABO FINTECH COMPANY LIMITED in Hong Kong?

Yes. HUABO FINTECH COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2017-02-01 (operating for 9 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: February 2022).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of HUABO FINTECH COMPANY LIMITED?

The statutory primary identifiers for HUABO FINTECH COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [67216757] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [2481919] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of HUABO FINTECH COMPANY LIMITED?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Has HUABO FINTECH COMPANY 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, HUABO FINTECH COMPANY LIMITED has officially recorded 1 legal name change(s): [Huabo Asset Management (Hong Kong) Company Limited (華博資產管理（香港）有限公司) (effective 2017-02-01)]. 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.

How to retrieve the certified company registry filings and Form NAR1 of HUABO FINTECH COMPANY LIMITED?

Yes. Statutory indexing confirms that HUABO FINTECH COMPANY LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2022-02-05: Form NAR1 - Annual Return (2022)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

What is the official registered address of HUABO FINTECH COMPANY LIMITED for legal service of process?

The statutory registered office of HUABO FINTECH COMPANY LIMITED on official record is situated at: [22/F, HIP SHING HONG CENTRE, 55 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.