UNIQUE BUSINESS IDENTIFIER
UBI 58391560
Live (Active) BRN: 58391560 CR: 1604293 📅 Operating for 15 Years

Ming Hing Charterich Limited

明興創富有限公司

🕒 Record Updated: 2022-06-24
👁️ Due Diligence Inquiries: 526 Views
⚖️ Jurisdiction: Hong Kong SAR

Ming Hing Charterich Limited (明興創富有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 1604293, Business Registration Number (BRN): 58391560. Legal Classification: Private Company Limited by Shares. Date of Incorporation: May 20, 2011 (Operating for 15 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name 明興創富有限公司 Official English Name Ming Hing Charterich Limited
Business Reg No. (BRN) 58391560 Company Reg No. (CR) 1604293
Company Category Private Company Limited by Shares Incorporation Date 2011-05-20
Current Legal Status Live (Active) Statutory Filing Cycle May 20, 2026 (Annual Return Form NAR1)
Registered Office Address
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UNIT 4202B, LEVEL 42, TOWER II METROPLAZA,, NO. 223 HING FONG ROAD, KWAI CHUNG, NT, HONG KONG
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
Significant Controllers (SCR) 🔒 Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.
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II. Companies Registry Statutory Filing Records & Official Document Retrieval

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) Unregulated / Standard
Cross-checked against HKMA, SFC, IA, Customs DPMS/MSO, TCSP, AFRC registries. No specialized licensing restrictions.
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 International AML & Sanctions ✓ PASS (Clear)
Automated screening across UN Security Council, US OFAC SDN, UK HMT, and EU consolidated financial sanctions lists. Compliant with HKMA & JFIU standards.
🏢 Registered Address & Office Hub 📍 Geo Verified
UNIT 4202B, LEVEL 42, TOWER II METROPLAZA,, NO. 223 HING FONG ROAD, KWAI CHUNG, NT, HONG KONG
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