I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 新兆星資源有限公司 | Official English Name | New Billion Celestial Resources Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 3305044 | Business Reg No. (BRN) | 75578204 |
| Incorporation Date | 2023-08-03(3 yrs 3 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-03 |
| Registered Office Address | 37/F, COSCO TOWER, 183 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONGCosco Tower · 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)
| Document Name | Action |
|---|---|
NNC1Incorporation Form (Company Limited by Shares) | |
CICertificate on Change of Name | |
A&AArticles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is New Billion Celestial Resources Limited a legally registered Hong Kong company? What is its operational status?
Yes. New Billion Celestial Resources Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2023-08-03 (operating for 3 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: August 2023).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of New Billion Celestial Resources Limited?
The statutory primary identifiers for New Billion Celestial Resources Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [75578204] (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): [3305044] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of New Billion Celestial Resources Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for New Billion Celestial Resources Limited?
Yes. Statutory indexing confirms that New Billion Celestial Resources Limited has accumulated 3 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-08-03: Form NNC1 - Incorporation Form (Company Limited by Shares)). 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.
Does New Billion Celestial Resources Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 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.
Where is the statutory registered office of New Billion Celestial Resources Limited in Hong Kong?
The statutory registered office of New Billion Celestial Resources Limited on official record is situated at: [37/F, COSCO TOWER, 183 QUEEN'S 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.
How to verify contract signing authority and company chops when signing agreements with New Billion Celestial Resources Limited?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; New Billion Celestial Resources Limited (CRN: 3305044 / 8-digit BRN: 75578204) 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.
V. Similar Trade Names & Industry Directory
Active for 3 years and passed initial statutory annual return (Form NAR1) and BRC renewal cycles.
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.
NEW BILLION HOLDINGS LIMITED
新亿集团有限公司
NEW BILLION INVESTMENT DEVELOPMENT LIMITED
新亿投资发展有限公司
NEW BILLION MEGA TRADE LIMITED
新亿兆业有限公司
Hongkong New Billion Biotechnology Co., Limited
香港新佰旺生物科技有限公司
MODERATE BLISS MARINE LIMITED
半称心海事有限公司
BRIGHT SUN INCORPORATED LIMITED
耀阳香港有限公司