I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 匯邦投資控股集團有限公司 | Official English Name | HUIBANG INVESTMENT GROUP HOLDINGS LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | UBI Regime (8-Digit BRN Sole ID) | Business Reg No. (BRN / UBI) | 81047504 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2026-08-17 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-08-17(1st Cycle · Exempt in Inc. Year) 42d NAR1 Window: Aug 17 – Sep 28 |
| Registered Office Address | ROOM 11, 9/F, THE CLOUD, 111 TUNG CHAU STREET, TAI KOK TSUI, KOWLOON, HONG KONGThe Cloud · Tai Kok Tsui · 21,280 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. Companies Registry Document Retrieval(Form NNC1 & ND2A Filings)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
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
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of HUIBANG INVESTMENT GROUP HOLDINGS LIMITED in Hong Kong?
Yes. HUIBANG INVESTMENT GROUP HOLDINGS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2026-08-17 (operating for under 1 year (Newly Incorporated)). 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: September 2026).
What is the Business Registration Number (BRN / Foreign TIN) of HUIBANG INVESTMENT GROUP HOLDINGS LIMITED? Does it have a separate CRN?
The sole statutory identifier for HUIBANG INVESTMENT GROUP HOLDINGS LIMITED is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [81047504]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies (no separate legacy CRN is issued), and acts as the official Foreign TIN on US IRS Form W-8BEN-E (Part I, Line 9b).
Who are the founding directors and initial shareholders of HUIBANG INVESTMENT GROUP HOLDINGS LIMITED? How to retrieve Form NNC1 and verify its equity structure?
Under the Companies Ordinance (Cap. 622), Hong Kong corporations do not have a 'legal representative' role; executive authority vests in the Board of Directors (Section 643). Because HUIBANG INVESTMENT GROUP HOLDINGS LIMITED was incorporated within the past year (2026-08-17), pursuant to Section 662 its first Annual Return (Form NAR1) will be due within 42 days after its 1st incorporation anniversary. Its founding directors, company secretary, and initial share capital allotment are recorded in its Incorporation Form (Form NNC1), supplemented by any subsequent Form NSC1 or Form ND2A; where electronic image indexing is pending synchronization, manual statutory retrieval from the Companies Registry can be requested.
What is the official registered address of HUIBANG INVESTMENT GROUP HOLDINGS LIMITED for legal service of process?
The statutory registered office of HUIBANG INVESTMENT GROUP HOLDINGS LIMITED on official record is situated at: [ROOM 11, 9/F, THE CLOUD, 111 TUNG CHAU STREET, TAI KOK TSUI, 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.
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