REFINED INDUSTRY COMPANY LIMITED -THE-

Yes. In statutory due diligence and corporate verification, REFINED INDUSTRY COMPANY LIMITED -THE- is authenticated as a lawful Private company limited by shares established on 1972-03-28 under the Companies Ordinance (Cap. 622) (duration: 54 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: October 2026).

Official Hong Kong government registers assign two statutory identifiers to REFINED INDUSTRY COMPANY LIMITED -THE-: 1. Business Registration Number (BRN / UBI): [03498103] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [0027295] (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 REFINED INDUSTRY COMPANY LIMITED -THE- 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).

In Hong Kong corporate registration records, REFINED INDUSTRY COMPANY LIMITED -THE- has officially logged 10 statutory image filing(s) since incorporation (latest statutory filing indexed on 2026-04-24: Form NAR1 - Annual Return (2026) (English)). 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 REFINED INDUSTRY COMPANY LIMITED -THE- 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 REFINED INDUSTRY COMPANY LIMITED -THE- (CRN: 0027295 / 8-digit BRN: 03498103), 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.