UNIQUE BUSINESS IDENTIFIER / CRN
UBI 69732840
LiveSFC Licensed Corp · BOR714

MFIO Capital Limited

嘉投資本有限公司

Official Verification: 2020-12-23
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong
Data Dispute

MFIO Capital Limited (嘉投資本有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR No. / CRN) is 2731682, and Business Registration Number (BRN) is 69732840, classified as a Private company limited by shares. Incorporated on 2018-08-08, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Securities and Futures Commission (SFC) (Licence No. BOR714). The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌‌​​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​​​​​‌‌​‌‌​​​‌‌‌​​​2904, 29/F, SUN'S GROUP CENTRE, 200 GLOUCESTER ROAD, WAN CHAI, HONG KONG.

I. Corporate Profile & SFC Licensed Corporation Statutory Licensing Status (SFC CE: BOR714)

Official Chinese Name 嘉投資本有限公司 Official English Name MFIO Capital Limited
Business Reg No. (BRN) 69732840 Company Reg No. (CR / CRN) 2731682
Company Category Private company limited by shares Incorporation Date 2018-08-08
Current Legal Status Live Statutory Filing Cycle 2026-08-08
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌‌​​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​​​​​‌‌​‌‌​​​‌‌‌​​​2904, 29/F, SUN'S GROUP CENTRE, 200 GLOUCESTER ROAD, WAN CHAI, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR registers are kept at the registered office. Penetration of ultimate beneficial owners (UBO) and offshore holding hierarchies available via comprehensive Due Diligence Report.
Statutory Sources: Securities and Futures Commission (Cap. 571) · HKSAR Companies Registry (Cap. 622) · IRD Business Registration Office (Cap. 310)

II. SFC Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
1 2020-12-23 70001971745
ND2BNotice of Change of Company Secretary and Director (Particulars)
2020-12-23·70001971745·3p·HK$ 20
 3 HK$ 20
2 2020-08-13 70001844131
ND2BNotice of Change of Company Secretary and Director (Particulars)
2020-08-13·70001844131·3p·HK$ 20
 3 HK$ 20
3 2020-08-13 70001844142
NAR1Annual Return (2020)
2020-08-13·70001844142·8p·HK$ 28
 8 HK$ 28
4 2020-07-22 70001822225
ND2ANotice of Change of Company Secretary and Director
2020-07-22·70001822225·3p·HK$ 20
 3 HK$ 20
5 2019-12-11 70001635560
NSC11Statutory Filing Document
2019-12-11·70001635560·3p·HK$ 20
 3 HK$ 20
6 2019-08-14 70001547816
ND5Statutory Filing Document
2019-08-14·70001547816·2p·HK$ 20
 2 HK$ 20
7 2019-08-09 70001544612
NAR1Annual Return (2019)
2019-08-09·70001544612·8p·HK$ 28
 8 HK$ 28
8 2019-02-27 70001411264
NR1Notice of Change of Address of Registered Office
2019-02-27·70001411264·1p·HK$ 20
 1 HK$ 20
9 2018-08-08 70001273422
NNC1Incorporation Form (Company Limited by Shares)
2018-08-08·70001273422·7p·HK$ 28
 7 HK$ 28
10 2018-08-08 70001273424
A&AArticles of Association (A&A)
2018-08-08·70001273424·17p·HK$ 33
 17 HK$ 33

III. Commercial Due Diligence & SFC Responsible Officer (RO) Verification

Statutory Licences (32 Regulators) Licensed Entity
Securities and Futures Commission (SFC)
Active (Licensed)
Licence No. BOR714
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal. No public litigation records found.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​‌​​‌‌‌​​​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​​​​​‌‌​‌‌​​​‌‌‌​​​2904, 29/F, SUN'S GROUP CENTRE, 200 GLOUCESTER ROAD, WAN CHAI, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. SFC Compliance & Statutory Licensing FAQ

MFIO Capital Limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2018-08-08 (operating for 8 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: December 2020).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [69732840] (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): [2731682] (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.

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 retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, MFIO Capital Limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. 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 verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Securities and Futures Commission (SFC) (Licence No. BOR714); 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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