BUSINESS REGISTRATION NUMBER
BRN 68974978
Live

Hui Merchants Financial Wealth Management Co., Limited

徽商金融財富管理有限公司

Registry Verified: 2018-02-14
Jurisdiction: Hong Kong, China

Hui Merchants Financial Wealth Management Co., Limited (徽商金融財富管理有限公司) 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 2656485, and Business Registration Number (BRN) is 68974978. Incorporated on 2018-02-14, the entity has maintained continuous statutory operations for 8 years and 9 months, currently holding an active legal status of Live.

I. Statutory Registry Records & Hong Kong Family Office & CIES Background Verification

Official Chinese Name 徽商金融財富管理有限公司 Official English Name Hui Merchants Financial Wealth Management Co., Limited
Company Reg No. (CRN) 2656485 Business Reg No. (BRN / UBI)
68974978
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2018-02-14 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-02-14(Current Cycle Pending Check)
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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)

File Annual Return (NAR1) & Secretary
#Filing DateDocument No.Document NamePagesTariffAction
No statutory filings indexed yet
Online ICRIS filing index is pending synchronization with the Companies Registry; request expedited manual retrieval from our licensed TCSP (TC006431) desk if needed.

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. Similar Trade Names & Industry Directory

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