BUSINESS REGISTRATION NUMBER
BRN 62423620

Live

OCEAN ALLIED FINANCE GROUP LIMITED

海德財務有限公司

Registry Verified: 2020-12-09

Jurisdiction: Hong Kong, China

OCEAN ALLIED FINANCE GROUP LIMITED (海德財務有限公司) 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 2005223, and Business Registration Number (BRN) is 62423620. Incorporated on 2013-12-02, the entity has maintained continuous statutory operations for 12 years and 11 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1601-2, 16/F, CAMERON COMMERCIAL CENTRE, 458-468 HENNESSY ROAD, CAUSEWAY BAY, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 02 – Jan 13 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-12-09; a total of 10 statutory filings (spanning 2013–2020, latest filed on 2020-12-09) are indexed in the registry, comprising 7 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A).

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

Official Chinese Name	海德財務有限公司	Official English Name	OCEAN ALLIED FINANCE GROUP LIMITED
Company Reg No. (CRN)	2005223	Business Reg No. (BRN / UBI)	62423620 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2013-12-02	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-12-02 42d NAR1 Window: Dec 02 – Jan 13 · Latest NAR1: 2020-12-09

Registered Office Address	ROOM 1601-2, 16/F, CAMERON COMMERCIAL CENTRE, 458-468 HENNESSY ROAD, CAUSEWAY BAY, HONG KONGCameron Commercial Centre · Causeway Bay · 9,620 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	2020-12-09	22401955583	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2019-12-04	23101714696	NAR1 Annual Return (2019)	8	HK$ 28
3	2019-01-03	22901974068	NAR1 Annual Return (2018)	8	HK$ 28
4	2017-12-05	23001516540	NAR1 Annual Return (2017)	8	HK$ 28
5	2017-01-06	23501244506	NAR1 Annual Return (2016)	8	HK$ 28
6	2015-12-15	23201133010	NAR1 Annual Return (2015)	8	HK$ 28
7	2015-10-02	24000223237	ND2B Notice of Change of Company Secretary and Director (Particulars)	4	HK$ 20
8	2015-05-11	22100886748	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
9	2015-01-02	23401159124	NAR1 Annual Return (2014)	8	HK$ 28
10	2013-12-02	40007471473	DOC CR Statutory Filing Document	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 OCEAN ALLIED FINANCE GROUP LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. OCEAN ALLIED FINANCE GROUP LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-12-02 (operating for 12 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: December 2020).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of OCEAN ALLIED FINANCE GROUP LIMITED?

The statutory primary identifiers for OCEAN ALLIED FINANCE GROUP LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [62423620] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [2005223] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of OCEAN ALLIED FINANCE 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 OCEAN ALLIED FINANCE GROUP LIMITED?

Yes. Statutory indexing confirms that OCEAN ALLIED FINANCE GROUP LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-12-09: Form NAR1 - Annual Return (2020)). 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 OCEAN ALLIED FINANCE GROUP LIMITED in Hong Kong?

The statutory registered office of OCEAN ALLIED FINANCE GROUP LIMITED on official record is situated at: [ROOM 1601-2, 16/F, CAMERON COMMERCIAL CENTRE, 458-468 HENNESSY ROAD, CAUSEWAY BAY, 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.