BUSINESS REGISTRATION NUMBER
BRN 65375987
LiveLicensed MSO · 16-01-01797Former Names (1)Involved in 1 Case

Nium Limited

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

Nium Limited 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 2298943, and Business Registration Number (BRN) is 65375987. Incorporated on 2015-10-23, the entity has maintained continuous statutory operations for 11 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 Customs & Excise Dept - Money Service Operators (MSO) (Licence No. 16-01-01797). The registered office is situated at ROOM 517, 5/F, INNO CENTRE, 72 TAT CHEE AVENUE, KOWLOON TONG, HONG KONG. In terms of judicial records, Hong Kong court registers show 1 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Customs Licensed Money Service Operator (MSO) Statutory Licensing Status (Customs MSO Licence: 16-01-01797)

Official Chinese Name — (No Chinese name registered) Official English Name Nium Limited
Name Evolution
(1 Former Name)
2015-10-23 Founding Incorp. Name
Instarem Limited
2019-10-16 Current Legal Name
Nium Limited
Company Reg No. (CRN) 2298943 Business Reg No. (BRN) 65375987
Incorporation Date 2015-10-23 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-10-23
Registered Office Address
ROOM 517, 5/F, INNO CENTRE, 72 TAT CHEE AVENUE, KOWLOON TONG, HONG KONGInnocentre · 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. Customs MSO Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
1 2025-11-17 70005138839
NAR1Annual Return (2025) (English)
2025-11-17·70005138839·11p·HK$ 28
11 HK$ 28
2 2024-11-29 70004207863
NAR1Annual Return (2024) (English)
2024-11-29·70004207863·11p·HK$ 28
11 HK$ 28
3 2024-11-28 70004205493
NSC1Return of Allotment of Shares (English)
2024-11-28·70004205493·5p·HK$ 20
5 HK$ 20
4 2024-11-28 70004205441
NSC1Return of Allotment of Shares (English)
2024-11-28·70004205441·5p·HK$ 20
5 HK$ 20
5 2024-05-21 70003763953
NSC1Return of Allotment of Shares (English)
2024-05-21·70003763953·5p·HK$ 20
5 HK$ 20
6 2023-12-27 SH000672574
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000672574·1p·HK$ 20
1 HK$ 20
7 2023-12-18 23102187205
NSC1Return of Allotment of Shares (English)
2023-12-18·23102187205·4p·HK$ 20
4 HK$ 20
8 2023-11-06 22202720464
ND2ANotice of Change of Company Secretary and Director (English)
2023-11-06·22202720464·3p·HK$ 20
3 HK$ 20
9 2023-10-25 22202716439
NAR1Annual Return (2023) (English)
2023-10-25·22202716439·9p·HK$ 28
9 HK$ 28
10 2022-10-28 22202593335
NAR1Annual Return (2022) (English)
2022-10-28·22202593335·9p·HK$ 28
9 HK$ 28

III. Commercial Due Diligence & Customs MSO Compliance Officer (CO) & Remittance Screening

Statutory Licences (32 Regulators) Licensed Entity
Customs & Excise Dept - Money Service Operators (MSO)
Active (Licensed)
Licence No. 16-01-01797
Court Litigation & Insolvency 1 Court Docket on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
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
ROOM 517, 5/F, INNO CENTRE, 72 TAT CHEE AVENUE, KOWLOON TONG, 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. Customs MSO Compliance & Statutory Licensing FAQ

Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, Nium Limited was officially incorporated on 2015-10-23 as a Private company limited by shares (standing for 11 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: September 2026).

Under Hong Kong's Unique Business Identifier (UBI) regime, Nium Limited is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [65375987] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [2298943] maintained by the Companies Registry for historical statutory filings.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of Nium Limited are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.

Yes. According to the official statutory records of the Hong Kong Companies Registry, Nium Limited has officially recorded 1 legal name change(s): [Instarem Limited (effective 2015-10-23)]. 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.

Official records of the Hong Kong Companies Registry verify that Nium Limited maintains a cumulative statutory archive of 20 filing record(s) on file (latest statutory filing indexed on 2025-11-17: Form NAR1 - Annual Return (2025) (English)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Customs & Excise Dept - Money Service Operators (MSO) (Licence No. 16-01-01797); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

Official filings of the Hong Kong Companies Registry record the statutory registered office of Nium Limited at: [ROOM 517, 5/F, INNO CENTRE, 72 TAT CHEE AVENUE, KOWLOON TONG, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.

Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): Nium Limited must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 2298943 / 8-digit BRN: 65375987) and barcoded Companies Registry dossiers rather than unverified external web pages.

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