I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 華富建業融資(控股)有限公司 | Official English Name | Quam Capital (Holdings) Limited |
|---|---|---|---|
Name Evolution
(9 Former Names)
|
2000-02-25
Founding Incorp. Name I.COMMUNICATIONS SERVICES LIMITED
2000-09-01
Former Name 1 QUAM CAPITAL LIMITED
2001-09-05
Former Name 2 寬網資本有限公司QUAM CAPITAL LIMITED
2001-09-28
Former Name 3 寬網資本(控股)有限公司QUAM CAPITAL (HOLDINGS) LIMITED
2001-11-02
Former Name 4 嘉洛控股有限公司QUAM CAPITAL (HOLDINGS) LIMITED
2002-09-16
Former Name 5 華富嘉洛控股有限公司QUAM CAPITAL (HOLDINGS) LIMITED
2004-07-28
Former Name 6 華富嘉洛融資控股有限公司QUAM CAPITAL (HOLDINGS) LIMITED
2017-08-17
Former Name 7 中國泛海金融(控股)有限公司Oceanwide Financial (Holdings) Limited
2018-11-30
Former Name 8 中國通海融資(控股)有限公司China Tonghai Capital (Holdings) Limited
2023-07-07
Current Legal Name 華富建業融資(控股)有限公司Quam Capital (Holdings) Limited | ||
| Company Reg No. (CRN) | 0705495 | Business Reg No. (BRN / UBI) | 30752746 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2000-02-25 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-02-25(2026 Return Filed) 42d NAR1 Window: Feb 25 – Apr 08 · Latest NAR1: 2026-03-09 |
| Registered Office Address | ROOM 2401, 24/F, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONGWing On Centre · Sheung Wan · 2,718 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 (2026) (English)Latest Shareholders & Directors | |
DOC Statutory Instrument / Charge Document (English) | |
NM2 Notice of Satisfaction / Release of Specified Charge (English) | |
NAR1 Annual Return (2025) (English) | |
DOC Statutory Instrument / Charge Document (English) | |
NM2 Notice of Satisfaction / Release of Specified Charge (English) | |
DOC Statutory Instrument / Charge Document (English) | |
NM2 Notice of Satisfaction / Release of Specified Charge (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
DOC Statutory Instrument / Charge Document (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Quam Capital (Holdings) Limited a legally registered Hong Kong company? What is its operational status?
Yes. Quam Capital (Holdings) Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2000-02-25 (operating for 26 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: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Quam Capital (Holdings) Limited?
The statutory primary identifiers for Quam Capital (Holdings) Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [30752746] (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): [0705495] (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 Quam Capital (Holdings) 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 Quam Capital (Holdings) 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, Quam Capital (Holdings) Limited has officially recorded 9 legal name change(s): [I.COMMUNICATIONS SERVICES LIMITED (effective 2000-02-25)], [QUAM CAPITAL LIMITED (effective 2000-09-01)], [QUAM CAPITAL LIMITED (寬網資本有限公司) (effective 2001-09-05)], [QUAM CAPITAL (HOLDINGS) LIMITED (寬網資本(控股)有限公司) (effective 2001-09-28)], [QUAM CAPITAL (HOLDINGS) LIMITED (嘉洛控股有限公司) (effective 2001-11-02)], [QUAM CAPITAL (HOLDINGS) LIMITED (華富嘉洛控股有限公司) (effective 2002-09-16)], [QUAM CAPITAL (HOLDINGS) LIMITED (華富嘉洛融資控股有限公司) (effective 2004-07-28)], [Oceanwide Financial (Holdings) Limited (中國泛海金融(控股)有限公司) (effective 2017-08-17)], [China Tonghai Capital (Holdings) Limited (中國通海融資(控股)有限公司) (effective 2018-11-30)]. 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 Quam Capital (Holdings) Limited?
Yes. Statutory indexing confirms that Quam Capital (Holdings) Limited has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-03-09: Form NAR1 - Annual Return (2026) (English)). 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 Quam Capital (Holdings) Limited in Hong Kong?
The statutory registered office of Quam Capital (Holdings) Limited on official record is situated at: [ROOM 2401, 24/F, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL, CENTRAL, 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.
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