BUSINESS REGISTRATION NUMBER
BRN 52683535

NOPOSION GROUP (CHINA) LIMITED

諾普信集團（中國）有限公司

Registry Verified: 2024-01-01

Jurisdiction: Hong Kong, China

NOPOSION GROUP (CHINA) LIMITED (諾普信集團（中國）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 1484853, and Business Registration Number (BRN) is 52683535. Incorporated on 2010-07-26, the entity has maintained continuous statutory operations for 16 years and 3 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1307, 13/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jul 26 – Sep 06 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2021-07-28; a total of 10 statutory filings (spanning 2017–2021, latest filed on 2021-07-28) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	諾普信集團（中國）有限公司	Official English Name	NOPOSION GROUP (CHINA) LIMITED
Name Evolution （2 Former Names）	2010-07-26 Founding Incorp. Name 諾普信集團(中國)有限公司NOPOSION GROUP (CHINA) LIMITED 2015-04-27 Former Name 1 沃農豐田(中國)股份有限公司VONOTOYOTA (CHINA) SHARE CO., LIMITED 2019-11-07 Current Legal Name 諾普信集團(中國)有限公司NOPOSION GROUP (CHINA) LIMITED
Company Reg No. (CRN)	1484853	Business Reg No. (BRN)	52683535
Incorporation Date	2010-07-26	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-07-26

Registered Office Address	ROOM 1307, 13/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONGBeverley Commercial Centre · 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	2021-07-28	22802298350	NAR1 Annual Return (2021)Latest Shareholders & Directors	8	HK$ 28
2	2020-07-28	22702204262	NAR1 Annual Return (2020)	8	HK$ 28
3	2019-11-07	40015869644	DOC Certificate of Change of Name	1	HK$ 20
4	2019-11-07	23501614524	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
5	2019-08-01	23201723871	NAR1 Annual Return (2019)	8	HK$ 28
6	2019-08-01	23201723872	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
7	2018-07-31	22201803934	NAR1 Annual Return (2018)	8	HK$ 28
8	2018-07-31	22201803935	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
9	2017-08-11	22901690481	NAR1 Annual Return (2017)	8	HK$ 28
10	2017-08-11	22901690482	NR1 Notice of Change of Address of Registered Office	1	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 NOPOSION GROUP (CHINA) LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. NOPOSION GROUP (CHINA) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2010-07-26 (operating for 16 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: January 2024).

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

The statutory primary identifiers for NOPOSION GROUP (CHINA) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [52683535] (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): [1484853] (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 NOPOSION GROUP (CHINA) 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.

Has NOPOSION GROUP (CHINA) LIMITED ever changed its legal company name? What are its former registered names?

Yes. According to the official statutory records of the Hong Kong Companies Registry, NOPOSION GROUP (CHINA) LIMITED has officially recorded 2 legal name change(s): [NOPOSION GROUP (CHINA) LIMITED (諾普信集團(中國)有限公司) (effective 2010-07-26)], [VONOTOYOTA (CHINA) SHARE CO., LIMITED (沃農豐田(中國)股份有限公司) (effective 2015-04-27)]. 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.

Can I download the latest Annual Return (Form NAR1) or statutory filings for NOPOSION GROUP (CHINA) LIMITED?

Yes. Statutory indexing confirms that NOPOSION GROUP (CHINA) LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2021-07-28: Form NAR1 - Annual Return (2021)). 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 NOPOSION GROUP (CHINA) LIMITED in Hong Kong?

The statutory registered office of NOPOSION GROUP (CHINA) LIMITED on official record is situated at: [ROOM 1307, 13/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers also record 2 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.