BUSINESS REGISTRATION NUMBER
BRN 37516440

NRG Holding Limited

Registry Verified: 2025-10-01
Inquiries: 76 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

NRG Holding 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 1099893, and Business Registration Number (BRN) is 37516440. Incorporated on 2007-01-04, the entity has maintained continuous statutory operations for 19 years and 9 months, currently holding an active legal status of Live. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jan 04 – Feb 15 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2012-02-08; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name NRG Holding Limited
Name Evolution
(1 Former Name)
2007-01-04 Founding Incorp. Name
北歐家有限公司Nordic House Limited
2009-07-31 Current Legal Name
NRG Holding Limited
Company Reg No. (CRN) 1099893 Business Reg No. (BRN) 37516440
Incorporation Date
2007-01-04(19 yrs 9 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-01-04
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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)

#Filing DateDocument No.Document NamePagesTariffAction
12012-02-0822700673003
NAR1Annual Return (2012)
2012-02-08·22700673003·8p·HK$ 28
8HK$ 28
22012-02-0340005424969
291AA(9)Statutory Regulatory / Strike-off Reference Document
2012-02-03·40005424969·1p·HK$ 20
1HK$ 20
32011-10-0740005132423
291AA(7)Statutory Regulatory / Strike-off Reference Document
2011-10-07·40005132423·1p·HK$ 20
1HK$ 20
42011-09-1523500627132
R1Notice of Address of Registered Office
2011-09-15·23500627132·4p·HK$ 20
4HK$ 20
52011-02-0722600591749
NAR1Annual Return (2011)
2011-02-07·22600591749·8p·HK$ 28
8HK$ 28
62010-02-1022100559667
NAR1Annual Return (2010)
2010-02-10·22100559667·8p·HK$ 28
8HK$ 28
72009-07-3140002991821
CICertificate on Change of Name
2009-07-31·40002991821·1p·HK$ 20
1HK$ 20
82009-07-3122300385768
NC2Statutory Filing Document
2009-07-31·22300385768·1p·HK$ 20
1HK$ 20
92009-07-1022300381530
D2ANotice of Change of Company Secretary and Director
2009-07-10·22300381530·3p·HK$ 20
3HK$ 20
102009-02-1023100362327
NAR1Annual Return (2009)
2009-02-10·23100362327·9p·HK$ 28
9HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
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 Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
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. Corporate Statutory Dossier & Legal Status FAQ

Yes. In statutory due diligence and corporate verification, NRG Holding Limited is authenticated as a lawful Private company limited by shares established on 2007-01-04 under the Companies Ordinance (Cap. 622) (duration: 19 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: October 2025).

Official Hong Kong government registers assign two statutory identifiers to NRG Holding Limited: 1. Business Registration Number (BRN / UBI): [37516440] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [1099893] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.

In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of NRG Holding Limited requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).

Yes. According to the official statutory records of the Hong Kong Companies Registry, NRG Holding Limited has officially recorded 1 legal name change(s): [Nordic House Limited (北歐家有限公司) (effective 2007-01-04)]. 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.

In Hong Kong corporate registration records, NRG Holding Limited has officially logged 10 statutory image filing(s) since incorporation (latest statutory filing indexed on 2012-02-08: Form NAR1 - Annual Return (2012)). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms NRG Holding Limited does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.

Before entering into cross-border trade, credit settlement, or joint venture agreements with NRG Holding Limited (CRN: 1099893 / 8-digit BRN: 37516440), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.

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