BUSINESS REGISTRATION NUMBER
BRN 73019983

Live

HUAQIAO HOLDINGS SDN.BHD. LIMITED

華僑國際（香港）貿易有限公司

Registry Verified: 2026-11-10

Jurisdiction: Hong Kong, China

HUAQIAO HOLDINGS SDN.BHD. LIMITED (華僑國際（香港）貿易有限公司) 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 3051493, and Business Registration Number (BRN) is 73019983. Incorporated on 2021-05-26, the entity has maintained continuous statutory operations for 5 years and 5 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1406A, 14/F, BELGIAN BANK BUILDING, 721-725 NATHAN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its statutory Annual Return (Form NAR1) filing window falls between May 26 – Jul 07 each year (within 42 days after its incorporation anniversary); a total of 3 statutory filings (latest filed on 2021-05-26) are indexed in the registry.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	華僑國際（香港）貿易有限公司	Official English Name	HUAQIAO HOLDINGS SDN.BHD. LIMITED
Company Reg No. (CRN)	3051493	Business Reg No. (BRN / UBI)	73019983 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2021-05-26	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-05-26 42d NAR1 Window: May 26 – Jul 07

Registered Office Address	ROOM 1406A, 14/F, BELGIAN BANK BUILDING, 721-725 NATHAN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGBelgian Bank Building · Mong Kok · 25,037 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	2021-05-26	23202015696	NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors	7	HK$ 28
2	2021-05-26	40017828607	CI Certificate of Incorporation (CI)	1	HK$ 20
3	2021-05-26	23202015697	A&A Articles of Association (A&A)	17	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 HUAQIAO HOLDINGS SDN.BHD. LIMITED in Hong Kong?

Yes. HUAQIAO HOLDINGS SDN.BHD. LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2021-05-26 (operating for 5 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: November 2026).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of HUAQIAO HOLDINGS SDN.BHD. LIMITED?

The statutory primary identifiers for HUAQIAO HOLDINGS SDN.BHD. LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [73019983] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [3051493] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). 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 HUAQIAO HOLDINGS SDN.BHD. 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.

How to retrieve the certified company registry filings and Form NAR1 of HUAQIAO HOLDINGS SDN.BHD. LIMITED?

Yes. Statutory indexing confirms that HUAQIAO HOLDINGS SDN.BHD. LIMITED has accumulated 3 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2021-05-26: Form NNC1 - Incorporation Form (Company Limited by Shares)). 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 HUAQIAO HOLDINGS SDN.BHD. LIMITED for legal service of process?

The statutory registered office of HUAQIAO HOLDINGS SDN.BHD. LIMITED on official record is situated at: [ROOM 1406A, 14/F, BELGIAN BANK BUILDING, 721-725 NATHAN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG]. 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.