BUSINESS REGISTRATION NUMBER
BRN 00039338

NAM HOI TRADERS' ASSOCIATION LIMITED

旅港南海商會有限公司

Registry Verified: 2026-09-19
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

NAM HOI TRADERS' ASSOCIATION LIMITED (旅港南海商會有限公司) 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 0000778, and Business Registration Number (BRN) is 00039338. Incorporated on 1927-12-07, the entity has maintained continuous statutory operations for 98 years and 10 months, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Trade & Industry Dept - Trade & Industrial Org (TID) (Licence No. 298). The registered office is situated at 13/F, CHAMPION BUILDING, 287-291 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 07 – Jan 18 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-10-23; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Trade and Industry Department Registered Organisation Statutory Licensing Status (TID Trade Reg: 298)

Official Chinese Name 旅港南海商會有限公司 Official English Name NAM HOI TRADERS' ASSOCIATION LIMITED
Name Evolution
(1 Former Name)
1927-12-07 Founding Incorp. Name
NAM HOI TRADERS' ASSOCIATION LIMITED
2009-08-12 Current Legal Name
旅港南海商會有限公司NAM HOI TRADERS' ASSOCIATION LIMITED
Company Reg No. (CRN) 0000778 Business Reg No. (BRN) 00039338
Incorporation Date
1927-12-07(98 yrs 10 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-12-07
Registered Office Address
13/F, CHAMPION BUILDING, 287-291 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONGChampion 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.

II. TID Registered Organisation Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12026-03-0922302608043
DOCCR Statutory Filing Document (English)
2026-03-09·22302608043·3p·HK$ 20
3HK$ 20
22026-02-2724002053042
ND2ANotice of Change of Company Secretary and Director (English)
2026-02-27·24002053042·4p·HK$ 20
4HK$ 20
32025-11-1122102063620
ND2ANotice of Change of Company Secretary and Director (English)
2025-11-11·22102063620·3p·HK$ 20
3HK$ 20
42025-10-2323502328918
NAR1Annual Return (2025) (English)
2025-10-23·23502328918·35p·HK$ 28
35HK$ 28
52025-10-2323502328919
DOCCR Statutory Filing Document (English)
2025-10-23·23502328919·18p·HK$ 20
18HK$ 20
62024-10-2322502441450
NAR1Annual Return (2024) (English)
2024-10-23·22502441450·37p·HK$ 28
37HK$ 28
72024-10-2322502441451
DOCCR Statutory Filing Document (English)
2024-10-23·22502441451·18p·HK$ 20
18HK$ 20
82023-12-27SH000036342
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000036342·1p·HK$ 20
1HK$ 20
92023-12-0123601917901
NAR1Annual Return (2023) (English)
2023-12-01·23601917901·36p·HK$ 28
36HK$ 28
102023-12-0122502355644
DOCCR Statutory Filing Document (English)
2023-12-01·22502355644·19p·HK$ 20
19HK$ 20

III. Commercial Due Diligence & TID Registered Organisation Certificate of Origin & Trade Ordinance Verification

Statutory Licences (32 Regulators) Licensed Entity
Trade & Industry Dept - Trade & Industrial Org (TID)
Registered
Licence No. 298
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
13/F, CHAMPION BUILDING, 287-291 DES VOEUX ROAD CENTRAL, 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. TID Registered Organisation Compliance & Statutory Licensing FAQ

Yes. NAM HOI TRADERS' ASSOCIATION LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1927-12-07 (operating for 98 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: September 2026).

The statutory primary identifiers for NAM HOI TRADERS' ASSOCIATION LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [00039338] (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): [0000778] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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.

Yes. According to the official statutory records of the Hong Kong Companies Registry, NAM HOI TRADERS' ASSOCIATION LIMITED has officially recorded 1 legal name change(s): [NAM HOI TRADERS' ASSOCIATION LIMITED (effective 1927-12-07)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Yes. Statutory indexing confirms that NAM HOI TRADERS' ASSOCIATION LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-03-09: CR Statutory Filing Document (English)). 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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Trade & Industry Dept - Trade & Industrial Org (TID) (Licence No. 298); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

The statutory registered office of NAM HOI TRADERS' ASSOCIATION LIMITED on official record is situated at: [13/F, CHAMPION BUILDING, 287-291 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG]. 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; NAM HOI TRADERS' ASSOCIATION LIMITED (CRN: 0000778 / 8-digit BRN: 00039338) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary. Because commercial rubber chops are not filed with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1) and director change notices (Form ND2A) from the Companies Registry to verify that the natural person signing is an active registered director.

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