BUSINESS REGISTRATION NUMBER
BRN 64038106

Live

MEICHENG INTERNATIONAL GROUP HOLDINGS LIMITED

美城國際集團股份有限公司

Registry Verified: 2019-07-03

Jurisdiction: Hong Kong, China

MEICHENG INTERNATIONAL GROUP HOLDINGS LIMITED (美城國際集團股份有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Public company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2165933, and Business Registration Number (BRN) is 64038106. Incorporated on 2014-11-07, the entity has maintained continuous statutory operations for 12 years, currently holding an active legal status of Live. The registered office is situated at ROOM 19C, 19/F, LOCKHART CENTRE, 301-307 LOCKHART ROAD, WAN CHAI, HONG KONG. In terms of statutory filings, a total of 7 statutory filings (spanning 2014–2019, latest filed on 2019-07-03) are indexed in the registry, comprising 1 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	美城國際集團股份有限公司	Official English Name	MEICHENG INTERNATIONAL GROUP HOLDINGS LIMITED
Company Reg No. (CRN)	2165933	Business Reg No. (BRN)	64038106
Incorporation Date	2014-11-07	Company Category	Public company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-11-07

Registered Office Address	ROOM 19C, 19/F, LOCKHART CENTRE, 301-307 LOCKHART ROAD, WAN CHAI, HONG KONGLockhart 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2019-07-03	22902104326	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
2	2018-06-26	40013474680	TERM Notice of Termination of Striking Off Proceedings	1	HK$ 20
3	2018-04-13	40013127608	745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))	1	HK$ 20
4	2018-02-23	40012891968	DOC Statutory Regulatory / Strike-off Reference Document	1	HK$ 20
5	2014-11-07	23200984831	NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors	7	HK$ 28
6	2014-11-07	40008576308	CI Certificate of Incorporation (CI)	1	HK$ 20
7	2014-11-07	23200984832	A&A Articles of Association (A&A)	24	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

Is MEICHENG INTERNATIONAL GROUP HOLDINGS LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. MEICHENG INTERNATIONAL GROUP HOLDINGS LIMITED is a legitimate Hong Kong corporation (Public company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-11-07 (operating for 12 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: July 2019).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of MEICHENG INTERNATIONAL GROUP HOLDINGS LIMITED?

The statutory primary identifiers for MEICHENG INTERNATIONAL GROUP HOLDINGS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [64038106] (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): [2165933] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of MEICHENG INTERNATIONAL GROUP HOLDINGS LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

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.

Can I download the latest Annual Return (Form NAR1) or statutory filings for MEICHENG INTERNATIONAL GROUP HOLDINGS LIMITED?

Yes. Statutory indexing confirms that MEICHENG INTERNATIONAL GROUP HOLDINGS LIMITED has accumulated 7 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2019-07-03: Form ND4 - Notice of Resignation of Company Secretary and Director). 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.

Where is the statutory registered office of MEICHENG INTERNATIONAL GROUP HOLDINGS LIMITED in Hong Kong?

The statutory registered office of MEICHENG INTERNATIONAL GROUP HOLDINGS LIMITED on official record is situated at: [ROOM 19C, 19/F, LOCKHART CENTRE, 301-307 LOCKHART ROAD, WAN CHAI, 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.