I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered)
| Official Chinese Name | 廣東華僑信托投資(香港)有限公司 | Official English Name | HUAXIN (HONG KONG) COMPANY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0419633 | Business Reg No. (BRN) | 16854643 |
| Incorporation Date | 1993-05-11 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-05-11✓ 2026 Return Filed |
| Registered Office Address | ROOM 1210, 12/F, WING TUCK COMMERCIAL CENTRE, 181 WING LOK STREET, SHEUNG WAN, HONG KONGWing Tuck Commercial Centre · 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) | |
NAR1Annual Return (2025) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
DOCCR Statutory Filing Document (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
NAR1Annual Return (2024) (English) | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
BRN_REFReference Document for Business Registration Number as UBI |
III. Commercial Due Diligence & Historical Money Lenders License Risk Screening
IV. Money Lenders License Cessation & Historical Compliance FAQ
Is HUAXIN (HONG KONG) COMPANY LIMITED currently active and in good standing with the Hong Kong Companies Registry?
In statutory due diligence and corporate verification, HUAXIN (HONG KONG) COMPANY LIMITED is authenticated as a lawful company limited by shares established on 1993-05-11 (duration: 33 years). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last verified: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of HUAXIN (HONG KONG) COMPANY LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [16854643] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [0419633] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of HUAXIN (HONG KONG) COMPANY LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
What statutory corporate documents are officially filed and accessible for HUAXIN (HONG KONG) COMPANY LIMITED?
Yes. In Hong Kong corporate registration records, HUAXIN (HONG KONG) COMPANY LIMITED has officially logged 10 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.
Does HUAXIN (HONG KONG) COMPANY 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): judicial screening has identified compulsory winding-up petition records (HCCW docket) filed against the company in the High Court of Hong Kong, indicating critical legal solvency or liquidation risk. Immediate verification of petition details is recommended.
Where is the official registered office and headquarters of HUAXIN (HONG KONG) COMPANY LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of HUAXIN (HONG KONG) COMPANY LIMITED is situated at: [ROOM 1210, 12/F, WING TUCK COMMERCIAL CENTRE, 181 WING LOK STREET, SHEUNG WAN, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
Is there a registered official website domain on record for HUAXIN (HONG KONG) COMPANY LIMITED in Hong Kong?
Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of HUAXIN (HONG KONG) COMPANY LIMITED are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 16854643). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.
V. Similar Trade Names & Industry Directory
Incorporated for 33 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.