BUSINESS REGISTRATION NUMBER
BRN 70062462

Medallion Holdings Co., Limited

邁達侖控股有限公司

Registry Verified: 2026-06-03
Jurisdiction: Hong Kong, China

Medallion Holdings Co., Limited (邁達侖控股有限公司) 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 2764383, and Business Registration Number (BRN) is 70062462. Incorporated on 2018-11-09, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. The registered office is situated at ROOM 4, 16/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Nov 09 – Dec 21 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2023-11-24; a total of 13 statutory filings (spanning 2018–2026, latest filed on 2026-06-03) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 1 corporate name change filing(s) (NNC2).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name 邁達侖控股有限公司 Official English Name Medallion Holdings Co., Limited
Name Evolution
(1 Former Name)
2018-11-09 Founding Incorp. Name
邁達侖國際有限公司Medallion holdings Co., Limited
2022-10-20 Current Legal Name
邁達侖控股有限公司Medallion Holdings Co., Limited
Company Reg No. (CRN) 2764383 Business Reg No. (BRN)
70062462
Incorporation Date 2018-11-09 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-11-09
Registered Office Address
ROOM 4, 16/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, KOWLOON, HONG KONGHo King Commercial 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12026-06-0340026480232
DOC
Statutory Regulatory / Strike-off Reference Document
1HK$ 20
22025-02-0423202474720
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
32023-12-27SH001339317
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
42023-11-2423302174660
NAR1
Annual Return (2023)Latest Shareholders & Directors
8HK$ 28
52022-11-0923202264183
NAR1
Annual Return (2022)
8HK$ 28
62022-10-2070002815853
NNC2
Notice of Change of Company Name pursuant to Direction (English)
1HK$ 20
72022-10-2040019553995
DOC
Certificate of Change of Name
1HK$ 20
82021-11-1023202098510
NAR1
Annual Return (2021)
8HK$ 28
92020-12-1123101799154
NAR1
Annual Return (2020)
8HK$ 28
102019-11-1422501899114
NAR1
Annual Return (2019)
8HK$ 28

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. Corporate Statutory Dossier & Legal Status FAQ

Yes. Medallion Holdings Co., Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2018-11-09 (operating for 8 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 corporate capacity (Statutory verification: June 2026).

The statutory primary identifiers for Medallion Holdings Co., Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [70062462] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [2764383] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Yes. According to the official statutory records of the Hong Kong Companies Registry, Medallion Holdings Co., Limited has officially recorded 1 legal name change(s): [Medallion holdings Co., Limited (邁達侖國際有限公司) (effective 2018-11-09)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Yes. Statutory indexing confirms that Medallion Holdings Co., Limited has accumulated 13 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-06-03: Statutory Regulatory / Strike-off Reference Document). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

The statutory registered office of Medallion Holdings Co., Limited on official record is situated at: [ROOM 4, 16/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONG KOK, 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.

Retrieve Filings