I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 中華兆業(控股)有限公司 | Official English Name | RICHON GROUP HOLDINGS LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0784950 | Business Reg No. (BRN / UBI) | 32372445 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2002-02-01 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-02-01(2026 Return Filed) |
| Registered Office Address | ROOM 3301, 33/F, CONVENTION PLAZA, 1 HARBOUR ROAD, WAN CHAI, HONG KONGConvention Plaza Office Tower · Wan Chai · 1,303 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 | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2019) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) |