I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 華亞豐祥金融集團有限公司 | Official English Name | QMIS TBS Capital Group Corporation Limited |
|---|---|---|---|
Name Evolution
(3 Former Names)
|
2013-09-09
Founding Incorp. Name 香港鏵銀金融信貸有限公司QMIS HUAYIN FINANCE CREDIT LIMITED
2016-04-28
Former Name 1 華銀金融信貸有限公司QMIS Huayin Finance Credit Limited
2018-07-19
Former Name 2 華亞豐祥金融集團有限公司QMIS Ample Luck Financial Group Limited
2020-06-16
Current Legal Name QMIS TBS Capital Group Corporation Limited | ||
| Company Reg No. (CRN) | 1964374 | Business Reg No. (BRN) | 62012631 |
| Incorporation Date | 2013-09-09 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-09 |
| Registered Office Address | ROOM 2101, 21/F, INFINITUS PLAZA, 199 DES VOEUX ROAD, SHEUNG WAN, HONG KONGInfinitus Plaza · 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2021)Latest Shareholders & Directors | |
NSC1 Return of Allotment of Shares (English) | |
NAR1 Annual Return (2020) | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2019) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2018) | |
DOC Certificate of Change of Name |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is QMIS TBS Capital Group Corporation Limited currently active and in good standing with the Hong Kong Companies Registry?
Yes. QMIS TBS Capital Group Corporation Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-09-09 (operating for 13 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 are the official Hong Kong tax and corporate registration numbers for QMIS TBS Capital Group Corporation Limited?
The statutory primary identifiers for QMIS TBS Capital Group Corporation Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [62012631] (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): [1964374] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of QMIS TBS Capital Group Corporation Limited?
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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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 QMIS TBS Capital Group Corporation 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, QMIS TBS Capital Group Corporation Limited has officially recorded 3 legal name change(s): [QMIS HUAYIN FINANCE CREDIT LIMITED (香港鏵銀金融信貸有限公司) (effective 2013-09-09)], [QMIS Huayin Finance Credit Limited (華銀金融信貸有限公司) (effective 2016-04-28)], [QMIS Ample Luck Financial Group Limited (華亞豐祥金融集團有限公司) (effective 2018-07-19)]. 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.
What statutory corporate documents are officially filed and accessible for QMIS TBS Capital Group Corporation Limited?
Yes. Statutory indexing confirms that QMIS TBS Capital Group Corporation Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2021-09-29: 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.
Has QMIS TBS Capital Group Corporation Limited been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
How to verify the registered office and Cap. 622B statutory signboard compliance of QMIS TBS Capital Group Corporation Limited?
The statutory registered office of QMIS TBS Capital Group Corporation Limited on official record is situated at: [ROOM 2101, 21/F, INFINITUS PLAZA, 199 DES VOEUX ROAD, SHEUNG WAN, 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.
How to conduct corporate due diligence and verify authorized signatories before contracting with QMIS TBS Capital Group Corporation Limited?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; QMIS TBS Capital Group Corporation Limited (CRN: 1964374 / 8-digit BRN: 62012631) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.
V. Similar Trade Names & Industry Directory
Active for 13 years, surpassing the Hong Kong statutory median survival benchmark (~6.5 yrs).
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.
QMIS Capital Management Limited
华亚资本管理有限公司
QMIS Financial Group Limited
华亚金融集团有限公司
QMIS MANAGEMENT SERVICES LIMITED
华亚管理服务有限公司
PRESIDENT WEALTH MANAGEMENT (HONG KONG) LIMITED
统一财富管理(香港)有限公司
QMIS Financial Assets Management Limited
华亚金融财富管理有限公司
QMIS ASSET MANAGEMENT LIMITED
华亚资产管理有限公司