BUSINESS REGISTRATION NUMBER
BRN 63973286

RONGQI HOLDINGS CO., LIMITED

榮旗控股有限公司

Registry Verified: 2024-12-16

Jurisdiction: Hong Kong, China

RONGQI HOLDINGS CO., LIMITED (榮旗控股有限公司) 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 2159475, and Business Registration Number (BRN) is 63973286. Incorporated on 2014-10-23, the entity has maintained continuous statutory operations for 12 years, currently holding an active legal status of Live. The registered office is situated at ROOM 604, 6/F, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Oct 23 – Dec 04 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2024-10-23; a total of 18 statutory filings (spanning 2017–2024, latest filed on 2024-12-16) are indexed in the registry, comprising 8 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 2 corporate name change filing(s) (NNC2).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	榮旗控股有限公司	Official English Name	RONGQI HOLDINGS CO., LIMITED
Name Evolution （2 Former Names）	2014-10-23 Founding Incorp. Name 洲際遠洋國際有限公司ZHOUJI YUANYANG INT''L CO., LIMITED 2022-08-25 Former Name 1 大確集團有限公司DNQ Holding Group Co., Limited 2024-12-04 Current Legal Name 榮旗控股有限公司RONGQI HOLDINGS CO., LIMITED
Company Reg No. (CRN)	2159475	Business Reg No. (BRN)	63973286
Incorporation Date	2014-10-23	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-10-23

Registered Office Address	ROOM 604, 6/F, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI, HONG KONGEasey Commercial 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2024-12-16	22202859733	ND2A Notice of Change of Company Secretary and Director	4	HK$ 20
2	2024-12-04	70004218390	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
3	2024-12-04	40023233314	DOC Certificate of Change of Name	1	HK$ 20
4	2024-10-23	23602051435	NAR1 Annual Return (2024)Latest Shareholders & Directors	9	HK$ 28
5	2023-12-27	SH000611583	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
6	2023-10-24	23502059970	NAR1 Annual Return (2023)	8	HK$ 28
7	2022-10-24	23601770746	NAR1 Annual Return (2022)	8	HK$ 28
8	2022-10-24	22001308439	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
9	2022-08-30	22101772090	ND2A Notice of Change of Company Secretary and Director	1	HK$ 20
10	2022-08-25	70002742482	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is RONGQI HOLDINGS CO., LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. RONGQI HOLDINGS CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-10-23 (operating for 12 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: December 2024).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of RONGQI HOLDINGS CO., LIMITED?

The statutory primary identifiers for RONGQI HOLDINGS CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63973286] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [2159475] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of RONGQI HOLDINGS CO., 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 RONGQI HOLDINGS CO., 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, RONGQI HOLDINGS CO., LIMITED has officially recorded 2 legal name change(s): [ZHOUJI YUANYANG INT''L CO., LIMITED (洲際遠洋國際有限公司) (effective 2014-10-23)], [DNQ Holding Group Co., Limited (大確集團有限公司) (effective 2022-08-25)]. 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 RONGQI HOLDINGS CO., LIMITED?

Yes. Statutory indexing confirms that RONGQI HOLDINGS CO., LIMITED has accumulated 18 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-12-16: Form ND2A - Notice of Change of Company Secretary and Director). 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 RONGQI HOLDINGS CO., LIMITED in Hong Kong?

The statutory registered office of RONGQI HOLDINGS CO., LIMITED on official record is situated at: [ROOM 604, 6/F, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). 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.