BUSINESS REGISTRATION NUMBER
BRN 37556654

Live

NIKKO INTERNATIONAL GROUP LIMITED

日恒國際集團有限公司

Registry Verified: 2026-10-27

Jurisdiction: Hong Kong, China

NIKKO INTERNATIONAL GROUP LIMITED (日恒國際集團有限公司) 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 1103189, and Business Registration Number (BRN) is 37556654. Incorporated on 2007-01-18, the entity has maintained continuous statutory operations for 19 years and 9 months, currently holding an active legal status of Live. The registered office is situated at ROOM A, 20/F, ZJ 300, 300 LOCKHART ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jan 18 – Mar 01 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-02-02; a total of 27 statutory filings (spanning 2018–2026, latest filed on 2026-02-02) are indexed in the registry, comprising 8 Annual Return(s) (NAR1), 12 officer/secretary change notice(s) (ND2A), 4 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	日恒國際集團有限公司	Official English Name	NIKKO INTERNATIONAL GROUP LIMITED
Company Reg No. (CRN)	1103189	Business Reg No. (BRN)	37556654
Incorporation Date	2007-01-18	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-01-18(2026 Return Filed)

Registered Office Address	ROOM A, 20/F, ZJ 300, 300 LOCKHART ROAD, WAN CHAI, HONG KONGZJ 300 · 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-02-02	22602748684	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	10	HK$ 28
2	2025-05-13	24001831427	NR2 Notice of Location of Registers and Company Records (English)	2	HK$ 20
3	2025-05-13	24001831371	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	4	HK$ 20
4	2025-05-13	24001831370	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
5	2025-05-13	24001831369	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
6	2025-02-26	22702853949	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
7	2025-01-20	22302469197	NAR1 Annual Return (2025) (English)	9	HK$ 28
8	2024-09-11	22302436836	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
9	2024-09-11	22302436835	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
10	2024-09-11	22302436834	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is NIKKO INTERNATIONAL GROUP LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. NIKKO INTERNATIONAL GROUP LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2007-01-18 (operating for 19 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: October 2026).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of NIKKO INTERNATIONAL GROUP LIMITED?

The statutory primary identifiers for NIKKO INTERNATIONAL GROUP LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [37556654] (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): [1103189] (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 NIKKO INTERNATIONAL GROUP 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. 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 NIKKO INTERNATIONAL GROUP LIMITED?

Yes. Statutory indexing confirms that NIKKO INTERNATIONAL GROUP LIMITED has accumulated 27 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-02-02: Form NAR1 - Annual Return (2026) (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.

Where is the statutory registered office of NIKKO INTERNATIONAL GROUP LIMITED in Hong Kong?

The statutory registered office of NIKKO INTERNATIONAL GROUP LIMITED on official record is situated at: [ROOM A, 20/F, ZJ 300, 300 LOCKHART ROAD, WAN CHAI, HONG KONG]. Official registry dossiers also record 4 statutory registered office address change filing(s) (Form NR1). 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.