I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 亨利加集團有限公司 | Official English Name | Hunlicar Group Limited |
|---|---|---|---|
Name Evolution
(5 Former Names)
|
2011-05-12
Founding Incorp. Name Goldenmars Technology Holdings Limited
2011-12-01
Former Name 1 Goldenmars Technology Holdings Ltd.
2011-12-01
Former Name 2 晶芯科技控股有限公司Goldenmars Technology Holdings Limited
2017-03-28
Former Name 3 華邦金融控股有限公司Huabang Financial Holdings Limited
2021-06-01
Former Name 4 華邦科技控股有限公司Huabang Technology Holdings Limited
2024-10-31
Current Legal Name 亨利加集團有限公司Hunlicar Group Limited | ||
| Non-HK Company Reg No. (CRN) | F0018348 | Business Reg No. (BRN / UBI) | 58343478 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Registration Date in HK | 2011-05-12 | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-05-12(2026 Return Filed) 42d NN3 Window: May 12 – Jun 23 · Latest NN3: 2026-07-10 |
| Principal Place of Business in HK | 22/F, 30 Harbour Road, Wan Chai, Hong KongSun Hung Kai Centre · Wan Chai · 1,453 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Not applicable — Exempt under Cap. 622 Part 12 Div. 2A (Registered Non-Hong Kong Company; ownership disclosure governed by jurisdiction of incorporation). | ||
HUNLICAR GROUP (HKEX Listed Issuer)
II. Registered Non-Hong Kong Company Document Retrieval(Annual Return NN3 / Constitutive Documents / NN7 / CTC)
| Document Name | Action |
|---|---|
NN9 Return of Change of Principal Place of Business in HK (Non-HK Company) (English) | |
NN6 Return of Change of Name of Registered Non-Hong Kong Company (English) | |
DOC Accounts / Financial Statements (English) | |
NN3 Annual Return (2026) (English)Latest Annual Return & Officers | |
DOC Amended Constitutional Document Regulating the Company (English) | |
NN5 Notice of Liquidation / Dissolution of Non-Hong Kong Company (English) | |
NN8 Return of Change of Authorized Representative (Non-HK Company) (English) | |
NN6 Return of Change of Name of Registered Non-Hong Kong Company (English) | |
NN9 Return of Change of Principal Place of Business in HK (Non-HK Company) (English) | |
NN8 Return of Change of Authorized Representative (Non-HK Company) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Non-HK Company Core Dossier & Legal Status FAQ
Is Hunlicar Group Limited a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
Hunlicar Group Limited is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 2011-05-12 (operating for 15 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: November 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Hunlicar Group Limited?
The statutory primary identifiers for Hunlicar Group Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [58343478] (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): [F0018348] (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 directors, authorized representatives in Hong Kong, and shareholding structure of Hunlicar Group Limited?
Under Part 16 of the Companies Ordinance (Cap. 622), Hunlicar Group Limited is a Registered Non-Hong Kong Company incorporated outside Hong Kong. In Hong Kong, its registered corporate governance records comprise: 1. Latest Annual Return (Form NN3, Section 788) for current directors and company secretary; 2. Form NN7 for interim alterations of directors or secretaries; 3. Form NN8 for Authorized Representatives registered in Hong Kong (Section 786) authorized to accept legal process and notices on its behalf; and 4. Initial Application Form NN1. Because the entity was incorporated outside Hong Kong, its overall equity share capital and complete register of members are maintained under the company laws of its home jurisdiction of incorporation (and listing disclosures if publicly listed), rather than local Form NAR1 or NSC1 filings.
Has Hunlicar Group Limited ever changed its legal company name? What are its former registered names?
Yes. According to official statutory records of the Hong Kong Companies Registry, Hunlicar Group Limited has officially recorded 5 legal name change(s): [Goldenmars Technology Holdings Limited (effective 2011-05-12)], [Goldenmars Technology Holdings Ltd. (effective 2011-12-01)], [Goldenmars Technology Holdings Limited (晶芯科技控股有限公司) (effective 2011-12-01)], [Huabang Financial Holdings Limited (華邦金融控股有限公司) (effective 2017-03-28)], [Huabang Technology Holdings Limited (華邦科技控股有限公司) (effective 2021-06-01)]. Pursuant to Part 16 (Sections 778 and 779) of the Companies Ordinance (Cap. 622), where a registered non-Hong Kong company alters its corporate name in its place of incorporation, it must deliver a Return of Change of Company Name (Form NN6) to the Registrar of Companies within 1 month, and the alteration takes statutory effect in Hong Kong upon issuance of a Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company; under Hong Kong law, changing the corporate name does not affect any rights, obligations, or legal proceedings of the company.
Can I download the latest Annual Return (Form NN3) or Application for Registration (Form NN1) for Hunlicar Group Limited?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that Hunlicar Group Limited has 100 statutory filing(s) on official record (latest statutory filing indexed on 2026-11-09: Form NN9 - Return of Change of Principal Place of Business in HK (Non-HK Company) (English)). Pursuant to Part 16 (Section 788) of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies within 42 days after each registration anniversary. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C), all carrying official ICRIS barcode verification.
Where is the statutory registered office of Hunlicar Group Limited in Hong Kong?
The principal place of business in Hong Kong of Hunlicar Group Limited on official record is situated at: [22/F, 30 Harbour Road, Wan Chai, Hong Kong]. Official registry dossiers also record 4 statutory change of principal place of business filing(s) (Form NN9). Pursuant to Part 16 (Section 791) of the Companies Ordinance (Cap. 622), all registered non-Hong Kong companies must maintain a principal place of business in Hong Kong and notify the Registrar within 15 days of any change (Form NN9) for the lawful service of statutory notices and court process.
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