BUSINESS REGISTRATION NUMBER
BRN 69544320
LiveFormer Names (1)

Ming Hing Financial Holding Limited

明興金控有限公司

Registry Verified: 2024-01-26
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Ming Hing Financial Holding Limited (明興金控有限公司) 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 2713016, and Business Registration Number (BRN) is 69544320. Incorporated on 2018-06-22, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. The registered office is situated at 20/F, ONE IFC, 1 HARBOUR VIEW STREET, CENTRAL, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 明興金控有限公司 Official English Name Ming Hing Financial Holding Limited
Name Evolution
(1 Former Name)
2018-06-22 Founding Incorp. Name
兆嶺有限公司GENTLE PROFIT LIMITED
2024-01-18 Current Legal Name
明興金控有限公司Ming Hing Financial Holding Limited
Company Reg No. (CRN) 2713016 Business Reg No. (BRN) 69544320
Incorporation Date 2018-06-22 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-06-22
Registered Office Address
20/F, ONE IFC, 1 HARBOUR VIEW STREET, CENTRAL, HONG KONGInternational Finance 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.

II. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
1 2024-01-26 22302383131
NR1Notice of Change of Address of Registered Office
2024-01-26·22302383131·1p·HK$ 20
1 HK$ 20
2 2024-01-18 40021561942
DOCStatutory Filing Document
2024-01-18·40021561942·1p·HK$ 20
1 HK$ 20
3 2024-01-18 23202397436
NNC2Statutory Filing Document
2024-01-18·23202397436·1p·HK$ 20
1 HK$ 20
4 2024-01-02 22602474753
ND2ANotice of Change of Company Secretary and Director
2024-01-02·22602474753·3p·HK$ 20
3 HK$ 20
5 2023-12-27 SH000921073
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000921073·1p·HK$ 20
1 HK$ 20
6 2023-07-21 22001436504
ND4Notice of Resignation of Company Secretary and Director
2023-07-21·22001436504·2p·HK$ 20
2 HK$ 20
7 2023-07-12 22001432013
ND2ANotice of Change of Company Secretary and Director
2023-07-12·22001432013·3p·HK$ 20
3 HK$ 20
8 2023-07-11 23402110541
NAR1Annual Return (2023)
2023-07-11·23402110541·8p·HK$ 28
8 HK$ 28
9 2022-06-23 23202196104
NAR1Annual Return (2022)
2022-06-23·23202196104·8p·HK$ 28
8 HK$ 28
10 2022-06-23 23700770913
ND2BNotice of Change of Company Secretary and Director (Particulars)
2022-06-23·23700770913·3p·HK$ 20
3 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
20/F, ONE IFC, 1 HARBOUR VIEW STREET, CENTRAL, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Ming Hing Financial Holding Limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) on 2018-06-22 (operating for 8 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 civil rights (Statutory verification: January 2024).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [69544320] (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): [2713016] (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 inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

According to the official statutory records of the Companies Registry, Ming Hing Financial Holding Limited has officially recorded 1 legal name change(s): [GENTLE PROFIT LIMITED (兆嶺有限公司) (effective 2018-06-22)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.

Yes. Statutory indexing confirms that Ming Hing Financial Holding Limited has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry. 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 stamped dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic official barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.

The statutory registered office (corporate headquarters on official record) of Ming Hing Financial Holding Limited is situated at: [20/F, ONE IFC, 1 HARBOUR VIEW STREET, CENTRAL, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not legally required to register an official website domain with the government. An entity's legal personality and authorized status are confirmed strictly through official statutory filings—such as the Certificate of Incorporation (CI), latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 69544320). International trade partners are advised to verify statutory registry records rather than relying solely on self-published promotional websites.

V. Similar Trade Names & Industry Directory

INDUSTRY & NAMING SURVIVAL BENCHMARK Above HK Median Tenure
8 Yrs Tenure
Inc. 2018-06-22

Active for 8 years, surpassing the Hong Kong statutory median survival benchmark (~6.5 yrs).

CO-LOCATED BUILDING ENTITIES HUB Central and Western District · Core Commercial Tower
International Finance Centre 140 Co-Located Entities

Active Grade-A / commercial office tower with multiple registered corporate tenants. Click below to inspect all co-located entities.

Retrieve Filings