UNIQUE BUSINESS IDENTIFIER / CRN
UBI 67387659
CRN 2498919
Live Securities and Futures Commission (SFC) (Licence: BMV692) BRN: 67387659 CRN: 2498919 Established 9 Years

Minmetals Financial Services Limited

五矿金融服务有限公司

Record Updated: 2022-03-28
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

Minmetals Financial Services Limited (五礦金融服務有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2498919, and Business Registration Number (BRN) is 67387659, classified as a Private company limited by shares. Incorporated on 2017-03-14, the entity has maintained continuous statutory operations for 9 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. BMV692). The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌‌​​‌​​‌‌​‌​​​​‌‌‌​​‌​​‌‌‌​​​1718B, 17/F, BLOCK 17, SHUN TAK CENTRE CHINA MERCHANTS TOWER, 168-200 CONNAUGHT ROAD CENTRAL, SHEUNG WAN, HONG KONG. The Hong Kong Companies Registry maintains 10 official statutory filing records for this corporation (including historical Annual Returns NAR1, Incorporation Form NNC1, and Articles of Association).

I. Minmetals Financial Services Limited - Corporate Profile & Statutory Registry Records

Minmetals Financial Services Limited Official Hong Kong Corporate Registry Specifications
Official Chinese Name 五礦金融服務有限公司 Official English Name Minmetals Financial Services Limited
Business Reg No. (BRN / UBI) 67387659 Company Reg No. (CRN) 2498919
Company Category Private company limited by shares Incorporation Date 2017-03-14
Current Legal Status Live Statutory Filing Cycle 2026-03-14
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌‌​​‌​​‌‌​‌​​​​‌‌‌​​‌​​‌‌‌​​​1718B, 17/F, BLOCK 17, SHUN TAK CENTRE CHINA MERCHANTS TOWER, 168-200 CONNAUGHT ROAD CENTRAL, SHEUNG WAN, HONG KONG
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.
TCSP Licence No.: TC006431

II. Minmetals Financial Services Limited - Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2022-03-28 22502173749
NAR1Annual Return 2022
2022-03-28·22502173749·10p·HK$ 28
 10 HK$ 28
2 2022-02-23 23601641110
NA1Statutory Filing Document
2022-02-23·23601641110·1p·HK$ 20
 1 HK$ 20
3 2021-11-15 22902438346
REG_REFStatutory Filing Document
2021-11-15·22902438346·3p·HK$ 20
 3 HK$ 20
4 2021-10-27 22001222494
ND2ANotice of Change of Company Secretary and Director
2021-10-27·22001222494·3p·HK$ 20
 3 HK$ 20
5 2021-08-13 22001198553
ND2ANotice of Change of Company Secretary and Director
2021-08-13·22001198553·3p·HK$ 20
 3 HK$ 20
6 2021-08-12 22902446238
ND2ANotice of Change of Company Secretary and Director
2021-08-12·22902446238·3p·HK$ 20
 3 HK$ 20
7 2021-07-23 22902438344
NAA1Articles of Association
2021-07-23·22902438344·1p·HK$ 33
 1 HK$ 33
8 2021-07-23 22902438345
A&AArticles of Association
2021-07-23·22902438345·9p·HK$ 33
 9 HK$ 33
9 2021-07-12 23301840595
NNC2Statutory Filing Document
2021-07-12·23301840595·1p·HK$ 20
 1 HK$ 20
10 2021-07-12 40018039781
REG_REFStatutory Filing Document
2021-07-12·40018039781·1p·HK$ 20
 1 HK$ 20

III. Minmetals Financial Services Limited - Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Securities and Futures Commission (SFC)
Licence No. BMV692
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
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 ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌‌​​‌​​‌‌​‌​​​​‌‌‌​​‌​​‌‌‌​​​1718B, 17/F, BLOCK 17, SHUN TAK CENTRE CHINA MERCHANTS TOWER, 168-200 CONNAUGHT ROAD CENTRAL, SHEUNG WAN, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. Minmetals Financial Services Limited - Authoritative Corporate Dossier & Verification FAQ

Q1Legal Status

Is Minmetals Financial Services Limited a legally registered Hong Kong company? What is its operational status?

Minmetals Financial Services Limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2017-03-14 (operating for 9 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation].

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [67387659] (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): [2498919] (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, Minmetals Financial Services 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, maintaining 10 statutory filing records 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 32 Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, holding: Securities and Futures Commission (SFC) (Licence No. BMV692); 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.

V. Minmetals Financial Services Limited - Similar Trade Names & Industry Directory