BUSINESS REGISTRATION NUMBER
BRN 64650376

HUI HUA FINANCIAL HOLDINGS GROUP CO., LIMITED

滙華金融控股集團有限公司

Registry Verified: 2024-01-01

Jurisdiction: Hong Kong, China

HUI HUA FINANCIAL HOLDINGS GROUP CO., LIMITED (滙華金融控股集團有限公司) 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 2226815, and Business Registration Number (BRN) is 64650376. Incorporated on 2015-04-20, the entity has maintained continuous statutory operations for 11 years and 6 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1501-2, 15/F, CHINACHEM JOHNSTON PLAZA, 178-186 JOHNSTON ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Apr 20 – Jun 01 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-04-22; a total of 10 statutory filings (spanning 2016–2020, latest filed on 2020-04-22) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 corporate name change filing(s) (NNC2).

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

Official Chinese Name	滙華金融控股集團有限公司	Official English Name	HUI HUA FINANCIAL HOLDINGS GROUP CO., LIMITED
Name Evolution （1 Former Name）	2015-04-20 Founding Incorp. Name 匯華控股有限公司HUI HUA HOLDING CO., LIMITED 2017-11-21 Current Legal Name 滙華金融控股集團有限公司HUI HUA FINANCIAL HOLDINGS GROUP CO., LIMITED
Company Reg No. (CRN)	2226815	Business Reg No. (BRN)	64650376
Incorporation Date	2015-04-20	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-04-20

Registered Office Address	ROOM 1501-2, 15/F, CHINACHEM JOHNSTON PLAZA, 178-186 JOHNSTON ROAD, WAN CHAI, HONG KONGChinachem Johnston 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-04-22	23001888425	NAR1 Annual Return (2020)Latest Shareholders & Directors	10	HK$ 28
2	2020-04-17	23001885659	ND2B Notice of Change of Company Secretary and Director (Particulars)	5	HK$ 20
3	2019-04-24	23001743320	NAR1 Annual Return (2019)	10	HK$ 28
4	2018-07-17	22701764388	ND2A Notice of Change of Company Secretary and Director	4	HK$ 20
5	2018-04-26	23401500261	NAR1 Annual Return (2018)	8	HK$ 28
6	2018-03-29	23101510086	NR2 Notice of Location of Registers and Company Records (Chinese)	2	HK$ 20
7	2017-11-21	40012472031	DOC Certificate of Change of Name	1	HK$ 20
8	2017-11-21	23101472069	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
9	2017-04-20	22601554288	NAR1 Annual Return (2017)	8	HK$ 28
10	2016-04-22	22601394404	NAR1 Annual Return (2016)	8	HK$ 28

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 HUI HUA FINANCIAL HOLDINGS GROUP CO., LIMITED in Hong Kong?

Yes. HUI HUA FINANCIAL HOLDINGS GROUP CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2015-04-20 (operating for 11 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: January 2024).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of HUI HUA FINANCIAL HOLDINGS GROUP CO., LIMITED?

The statutory primary identifiers for HUI HUA FINANCIAL HOLDINGS GROUP CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [64650376] (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): [2226815] (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 HUI HUA FINANCIAL HOLDINGS GROUP CO., 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 HUI HUA FINANCIAL HOLDINGS 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, HUI HUA FINANCIAL HOLDINGS GROUP CO., LIMITED has officially recorded 1 legal name change(s): [HUI HUA HOLDING CO., LIMITED (匯華控股有限公司) (effective 2015-04-20)]. 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 HUI HUA FINANCIAL HOLDINGS GROUP CO., LIMITED?

Yes. Statutory indexing confirms that HUI HUA FINANCIAL HOLDINGS GROUP CO., LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-04-22: Form NAR1 - Annual Return (2020)). 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 HUI HUA FINANCIAL HOLDINGS GROUP CO., LIMITED for legal service of process?

The statutory registered office of HUI HUA FINANCIAL HOLDINGS GROUP CO., LIMITED on official record is situated at: [ROOM 1501-2, 15/F, CHINACHEM JOHNSTON PLAZA, 178-186 JOHNSTON ROAD, WAN CHAI, 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.