BUSINESS REGISTRATION NUMBER
BRN 76030970

Live

Medallion Securities HK Limited

Registry Verified: 2023-12-18

Jurisdiction: Hong Kong, China

Medallion Securities HK Limited 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 3349917, and Business Registration Number (BRN) is 76030970. Incorporated on 2023-12-18, the entity has maintained continuous statutory operations for 2 years and 10 months, currently holding an active legal status of Live. The registered office is situated at ROOM 701, 7/F, SOUTH ISLAND PLACE, 8 WONG CHUK HANG ROAD, WONG CHUK HANG, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its statutory Annual Return (Form NAR1) filing window falls between Dec 18 – Jan 29 each year (within 42 days after its incorporation anniversary); a total of 3 statutory filings (latest filed on 2023-12-18) are indexed in the registry.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	— (No Chinese name registered)	Official English Name	Medallion Securities HK Limited
Company Reg No. (CRN)	3349917	Business Reg No. (BRN)	76030970
Incorporation Date	2023-12-18	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-12-18

Registered Office Address	ROOM 701, 7/F, SOUTH ISLAND PLACE, 8 WONG CHUK HANG ROAD, WONG CHUK HANG, HONG KONGSouth Island Place · 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2023-12-18	23102183713	NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors	8	HK$ 28
2	2023-12-18	40021450544	CI Certificate of Incorporation (CI)	1	HK$ 20
3	2023-12-18	23102183714	A&A Articles of Association (A&A)	25	HK$ 33

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

What is the official statutory registration status of Medallion Securities HK Limited in Hong Kong?

Yes. Medallion Securities HK Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2023-12-18 (operating for 2 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: December 2023).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of Medallion Securities HK Limited?

The statutory primary identifiers for Medallion Securities HK Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [76030970] (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): [3349917] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of Medallion Securities HK Limited?

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.

How to retrieve the certified company registry filings and Form NAR1 of Medallion Securities HK Limited?

Yes. Statutory indexing confirms that Medallion Securities HK Limited has accumulated 3 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-18: Form NNC1 - Incorporation Form (Company Limited by Shares)). 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.

What is the official registered address of Medallion Securities HK Limited for legal service of process?

The statutory registered office of Medallion Securities HK Limited on official record is situated at: [ROOM 701, 7/F, SOUTH ISLAND PLACE, 8 WONG CHUK HANG ROAD, WONG CHUK HANG, 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.