BUSINESS REGISTRATION NUMBER
BRN 76070312
LiveMoney Lender Licence CeasedFormer Names (1)

Resources Intelligence Group Limited

思高有限公司

Registry Verified: 2026-09-19
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Resources Intelligence Group Limited (思高有限公司) 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 3353745, and Business Registration Number (BRN) is 76070312. Incorporated on 2023-12-29, the entity has maintained continuous statutory operations for 2 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation previously held Companies Registry - Licensed Money Lender (Licence Ceased); this statutory licence has ceased and been de-registered. The registered office is situated at ROOM F, 16/F, NAM TIN BUILDING, 275 KING'S ROAD, NORTH POINT, HONG KONG.

I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered)

Official Chinese Name 思高有限公司 Official English Name Resources Intelligence Group Limited
Name Evolution
(1 Former Name)
2023-12-29 Founding Incorp. Name
思高有限公司KoSheikh Limited
2025-06-02 Current Legal Name
思高有限公司Resources Intelligence Group Limited
Company Reg No. (CRN) 3353745 Business Reg No. (BRN) 76070312
Incorporation Date 2023-12-29 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-12-29
Registered Office Address
ROOM F, 16/F, NAM TIN BUILDING, 275 KING'S ROAD, NORTH POINT, HONG KONGNam Tin Building · 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. Money Lenders Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-01-26 23102502602
NAR1Annual Return (2025) (English)
2026-01-26·23102502602·9p·HK$ 28
9 HK$ 28
2 2025-06-02 70004672386
NNC2Notice of Change of Company Name pursuant to Direction (English)
2025-06-02·70004672386·1p·HK$ 20
1 HK$ 20
3 2025-06-02 40024159504
DOCCR Statutory Filing Document
2025-06-02·40024159504·1p·HK$ 20
1 HK$ 20
4 2025-01-17 23302338994
NAR1Annual Return (2024) (English)
2025-01-17·23302338994·9p·HK$ 28
9 HK$ 28
5 2023-12-29 70003498678
A&AArticles of Association (A&A) (English)
2023-12-29·70003498678·18p·HK$ 33
18 HK$ 33
6 2023-12-29 70003498677
NNC1Incorporation Form (Company Limited by Shares) (English)
2023-12-29·70003498677·8p·HK$ 28
8 HK$ 28
7 2023-12-29 40021489367
CICertificate of Incorporation (CI)
2023-12-29·40021489367·1p·HK$ 20
1 HK$ 20

III. Commercial Due Diligence & Historical Money Lenders License Risk Screening

Statutory Licences (32 Regulators) Licence Inactive / De-registered
Companies Registry - Licensed Money Lender
Expired
Statutory Licence Registered in Registry
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM F, 16/F, NAM TIN BUILDING, 275 KING'S ROAD, NORTH POINT, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Money Lenders License Cessation & Historical Compliance FAQ

Resources Intelligence Group Limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) on 2023-12-29 (operating for 2 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 civil rights (Statutory verification: September 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [76070312] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [3353745] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

According to the official statutory records of the Companies Registry, Resources Intelligence Group Limited has officially recorded 1 legal name change(s): [KoSheikh Limited (思高有限公司) (effective 2023-12-29)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.

Yes. Statutory indexing confirms that Resources Intelligence Group Limited has accumulated 7 official filing dossier(s) archived in the Hong Kong Companies Registry. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available stamped dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic official barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Historical statutory records indicate this corporation previously held: Companies Registry - Licensed Money Lender (Official Status: Ceased / Inactive historical record); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.

The statutory registered office (corporate headquarters on official record) of Resources Intelligence Group Limited is situated at: [ROOM F, 16/F, NAM TIN BUILDING, 275 KING'S ROAD, NORTH POINT, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not legally required to register an official website domain with the government. An entity's legal personality and authorized status are confirmed strictly through official statutory filings—such as the Certificate of Incorporation (CI), latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 76070312). International trade partners are advised to verify statutory registry records rather than relying solely on self-published promotional websites.

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