I. Corporate Profile & EAA Licensed Estate Agency (Statement of Particulars C-Licence) Statutory Licensing Status (EAA Licence: C-067848)
| Official Chinese Name | 天輪地產有限公司 | Official English Name | MC (HK) Group Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2015-08-28
Founding Incorp. Name 達丰有限公司KEYSTONE ENERGY LIMITED
2015-12-30
Current Legal Name 天輪地產有限公司MC (HK) Group Limited | ||
| Company Reg No. (CRN) | 2280221 | Business Reg No. (BRN) | 65187548 |
| Incorporation Date | 2015-08-28 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-08-28✓ 2026 Return Filed |
| Registered Office Address | ROOM D, 2/F, QUEEN'S CENTRE, 58-64 QUEEN'S ROAD EAST, WAN CHAI, HONG KONGQueen's Centre · 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. | ||
II. EAA Licensed Estate Agency Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1Annual Return (2026) (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
DOCCR Statutory Filing Document (English) | |
DOCCR Statutory Filing Document (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2025) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI |
III. Commercial Due Diligence & EAA Licensed Estate Agency Authorized Director & Branch Manager Verification
IV. EAA Licensed Estate Agency Compliance & Statutory Licensing FAQ
Is MC (HK) Group Limited a legally registered Hong Kong company? What is its operational status?
MC (HK) Group Limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) on 2015-08-28 (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 civil rights (Statutory verification: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of MC (HK) Group Limited?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [65187548] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2280221] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of MC (HK) Group Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has MC (HK) Group Limited ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, MC (HK) Group Limited has officially recorded 1 legal name change(s): [KEYSTONE ENERGY LIMITED (達丰有限公司) (effective 2015-08-28)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
Can I download the latest Annual Return (Form NAR1) or statutory filings for MC (HK) Group Limited?
Yes. Statutory indexing confirms that MC (HK) Group Limited has accumulated 1 official filing dossier(s) archived in the Hong Kong Companies Registry. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available stamped dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic official barcode verification.
Does MC (HK) Group Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Estate Agents Authority (EAA Licensed Agency) (Licence No. C-067848); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Where is the official registered office and headquarters of MC (HK) Group Limited in Hong Kong?
The statutory registered office (corporate headquarters on official record) of MC (HK) Group Limited is situated at: [ROOM D, 2/F, QUEEN'S CENTRE, 58-64 QUEEN'S ROAD EAST, WAN CHAI, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
Does MC (HK) Group Limited have an official website registered with the Hong Kong Government?
Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not legally required to register an official website domain with the government. An entity's legal personality and authorized status are confirmed strictly through official statutory filings—such as the Certificate of Incorporation (CI), latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 65187548). International trade partners are advised to verify statutory registry records rather than relying solely on self-published promotional websites.