BUSINESS REGISTRATION NUMBER
BRN 61030804
Live

JNC Consulting Limited

日新中顧問有限公司

Registry Verified: 2015-12-31
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

JNC Consulting Limited (日新中顧問有限公司) 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 1866990, and Business Registration Number (BRN) is 61030804. Incorporated on 2013-02-28, the entity has maintained continuous statutory operations for 13 years and 8 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1F, 1/F, SEVENTH LANE, PO SHEUNG TSUEN, 25 SEVENTH LANE, SHEUNG SHUI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Feb 28 – Apr 11 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2015-03-06; a total of 9 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 日新中顧問有限公司 Official English Name JNC Consulting Limited
Company Reg No. (CRN) 1866990 Business Reg No. (BRN) 61030804
Incorporation Date
2013-02-28(13 yrs 8 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-02-28
Registered Office Address
ROOM 1F, 1/F, SEVENTH LANE, PO SHEUNG TSUEN, 25 SEVENTH LANE, SHEUNG SHUI, HONG KONG
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)

#Filing DateDocument No.Document NamePagesTariffAction
12015-12-3122501421481
ND4Notice of Resignation of Company Secretary and Director
2015-12-31·22501421481·2p·HK$ 20
2HK$ 20
22015-03-0622501290908
NAR1Annual Return (2015)
2015-03-06·22501290908·8p·HK$ 28
8HK$ 28
32015-02-0522801118176
SPECStatutory Filing Document
2015-02-05·22801118176·1p·HK$ 20
1HK$ 20
42014-02-2823300899275
NAR1Annual Return (2014)
2014-02-28·23300899275·8p·HK$ 28
8HK$ 28
52013-09-1122200922007
NR1Notice of Change of Address of Registered Office
2013-09-11·22200922007·1p·HK$ 20
1HK$ 20
62013-03-1222901001458
NAR1Annual Return (2013)
2013-03-12·22901001458·8p·HK$ 28
8HK$ 28
72013-02-2822300760400
NNC1Incorporation Form (Company Limited by Shares)
2013-02-28·22300760400·6p·HK$ 28
6HK$ 28
82013-02-2840006592437
DOCStatutory Filing Document
2013-02-28·40006592437·1p·HK$ 20
1HK$ 20
92013-02-2822300760402
A&AArticles of Association (A&A)
2013-02-28·22300760402·9p·HK$ 33
9HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM 1F, 1/F, SEVENTH LANE, PO SHEUNG TSUEN, 25 SEVENTH LANE, SHEUNG SHUI, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
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IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. In statutory due diligence and corporate verification, JNC Consulting Limited is authenticated as a lawful Private company limited by shares established on 2013-02-28 under the Companies Ordinance (Cap. 622) (duration: 13 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: December 2015).

Official Hong Kong government registers assign two statutory identifiers to JNC Consulting Limited: 1. Business Registration Number (BRN / UBI): [61030804] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [1866990] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.

In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of JNC Consulting Limited requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).

In Hong Kong corporate registration records, JNC Consulting Limited has officially logged 9 statutory image filing(s) since incorporation (latest statutory filing indexed on 2015-12-31: Form ND4 - Notice of Resignation of Company Secretary and Director). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms JNC Consulting Limited does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.

The statutory registered office of JNC Consulting Limited is registered at: [ROOM 1F, 1/F, SEVENTH LANE, PO SHEUNG TSUEN, 25 SEVENTH LANE, SHEUNG SHUI, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.

Before entering into cross-border trade, credit settlement, or joint venture agreements with JNC Consulting Limited (CRN: 1866990 / 8-digit BRN: 61030804), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.

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