BUSINESS REGISTRATION NUMBER
BRN 61453068

Live

MEICHENG INTERNATIONAL HOLDING LIMITED

美誠國際集團有限公司

Registry Verified: 2023-08-23

Jurisdiction: Hong Kong, China

MEICHENG INTERNATIONAL HOLDING LIMITED (美誠國際集團有限公司) 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 1909095, and Business Registration Number (BRN) is 61453068. Incorporated on 2013-05-20, the entity has maintained continuous statutory operations for 13 years and 5 months, currently holding an active legal status of Live. The registered office is situated at 2/F, YAU TAK BUILDING, 167 LOCKHART ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between May 20 – Jul 01 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2021-05-21; a total of 14 statutory filings (spanning 2016–2023, latest filed on 2023-08-23) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 7 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	美誠國際集團有限公司	Official English Name	MEICHENG INTERNATIONAL HOLDING LIMITED
Company Reg No. (CRN)	1909095	Business Reg No. (BRN)	61453068
Incorporation Date	2013-05-20	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-05-20

Registered Office Address	2/F, YAU TAK BUILDING, 167 LOCKHART ROAD, WAN CHAI, HONG KONGYau Tak Building · 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	2023-08-23	40020891136	DOC Statutory Regulatory / Strike-off Reference Document	1	HK$ 20
2	2023-05-11	23202323088	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
3	2021-05-31	22001173868	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
4	2021-05-21	22802275193	NAR1 Annual Return (2021)Latest Shareholders & Directors	8	HK$ 28
5	2020-05-26	22202226070	NAR1 Annual Return (2020)	8	HK$ 28
6	2019-06-14	22101384754	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
7	2019-05-20	22902071813	NAR1 Annual Return (2019)	8	HK$ 28
8	2018-05-23	22801719329	NAR1 Annual Return (2018)	8	HK$ 28
9	2017-09-28	22401514223	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
10	2017-09-28	22401514222	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20

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 HOLDING LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. MEICHENG INTERNATIONAL HOLDING LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-05-20 (operating for 13 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: August 2023).

What are the official Hong Kong tax and corporate registration numbers for MEICHENG INTERNATIONAL HOLDING LIMITED?

The statutory primary identifiers for MEICHENG INTERNATIONAL HOLDING LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [61453068] (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): [1909095] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of MEICHENG INTERNATIONAL HOLDING 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.

What statutory corporate documents are officially filed and accessible for MEICHENG INTERNATIONAL HOLDING LIMITED?

Yes. Statutory indexing confirms that MEICHENG INTERNATIONAL HOLDING LIMITED has accumulated 14 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-08-23: 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.

Is MEICHENG INTERNATIONAL HOLDING LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of MEICHENG INTERNATIONAL HOLDING LIMITED on official record is situated at: [2/F, YAU TAK BUILDING, 167 LOCKHART ROAD, WAN CHAI, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). 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.