I. Corporate Profile & Trade and Industry Department Registered Organisation Statutory Licensing Status (TID Trade Reg: HKQ0059)
| Official Chinese Name | 華富建業國際金融有限公司 | Official English Name | Quam Plus International Financial Limited |
|---|---|---|---|
Name Evolution
(4 Former Names)
|
1997-11-27
Founding Incorp. Name WAH FU INTERNATIONAL HOLDINGS LIMITED
2001-11-22
Former Name 1 Quam Limited
2017-08-03
Former Name 2 中國泛海國際金融有限公司China Oceanwide International Financial Limited
2018-04-27
Former Name 3 中國通海國際金融有限公司China Tonghai International Financial Limited
2023-07-14
Current Legal Name 華富建業國際金融有限公司Quam Plus International Financial Limited | ||
| Non-HK Company Reg No. (CRN) | F0008765 | Business Reg No. (BRN) | 21819911 |
| Registration Date in HK | 1963-04-25(63 yrs 6 mos) | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-04-25 |
| Principal Place of Business in HK | 10/F, 222A PRINCE EDWARD ROAD WEST, KOWLOON CITY DISTRICT, HONG KONG | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
QUAM PLUS FIN (HKEX Listed Issuer)
II. TID Registered Organisation Document Retrieval(Annual Return NN3 / Constitutive Documents / NN7 / CTC)
| Document Name | Action |
|---|---|
ND2ANotice of Change of Company Secretary and Director (English) | |
NN9CR Statutory Filing Document (English) | |
DOCCR Statutory Filing Document (English) | |
NN5CR Statutory Filing Document (English) | |
DOCCR Statutory Filing Document (English) | |
M1Notice of Particulars of Specified Charge / Mortgage (English) | |
DOCCR Statutory Filing Document (English) | |
M1Notice of Particulars of Specified Charge / Mortgage (English) | |
NAR1Annual Return (2025) (English) | |
DOCCR Statutory Filing Document (English) |
III. Commercial Due Diligence & TID Registered Organisation Certificate of Origin & Trade Ordinance Verification
IV. TID Registered Organisation Compliance & Statutory Licensing FAQ
Is Quam Plus International Financial Limited a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
Quam Plus International Financial Limited is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 1963-04-25 (operating for 63 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: November 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of Quam Plus International Financial Limited?
Under Hong Kong's Unique Business Identifier (UBI) regime, Quam Plus International Financial Limited is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [21819911] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [F0008765] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of Quam Plus International Financial Limited?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of Quam Plus International Financial Limited are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.
Has Quam Plus International Financial 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 Plus International Financial Limited has officially recorded 4 legal name change(s): [WAH FU INTERNATIONAL HOLDINGS LIMITED (effective 1997-11-27)], [Quam Limited (effective 2001-11-22)], [China Oceanwide International Financial Limited (中國泛海國際金融有限公司) (effective 2017-08-03)], [China Tonghai International Financial Limited (中國通海國際金融有限公司) (effective 2018-04-27)]. 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 NN3) or Application for Registration (Form NN1) for Quam Plus International Financial Limited?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that Quam Plus International Financial Limited has statutory filings on official record (latest statutory filing indexed on 2026-10-21: Form ND2A - Notice of Change of Company Secretary and Director (English)). Pursuant to Part 16 (Section 788) of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies within 42 days after each registration anniversary. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C), all carrying official ICRIS barcode verification.
Does Quam Plus International Financial Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Trade & Industry Dept - Trade & Industrial Org (TID) (Licence No. HKQ0059); Statutory Authority (Hkex) (Licence No. 00952); 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for Quam Plus International Financial Limited in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.
Where is the statutory registered office of Quam Plus International Financial Limited in Hong Kong?
The principal place of business in Hong Kong of Quam Plus International Financial Limited on official record is situated at: [10/F, 222A PRINCE EDWARD ROAD WEST, KOWLOON CITY DISTRICT, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). Pursuant to Part 16 (Section 791) of the Companies Ordinance (Cap. 622), all registered non-Hong Kong companies must maintain a principal place of business in Hong Kong and notify the Registrar within 15 days of any change (Form NN9) for the lawful service of statutory notices and court process.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for Quam Plus International Financial Limited?
Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): Quam Plus International Financial Limited must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: F0008765 / 8-digit BRN: 21819911) and barcoded Companies Registry dossiers rather than unverified external web pages.
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