I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification
| Official Chinese Name | 志旺國際有限公司 | Official English Name | SCORE FUND INTERNATIONAL LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 0453224 | Business Reg No. (BRN) | 17593686 |
| Incorporation Date | 1993-11-04(32 yrs 11 mos) | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-04 |
| Registered Office Address | ROOM 902, 9/F, CAMBRIDGE HOUSE, 26-28 CAMERON ROAD, TSIM SHA TSUI, HONG KONGCambridge House · 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NM4Statutory Filing (English) | |
NM4Statutory Filing (English) | |
DOCCR Statutory Filing Document (English) | |
NM2Notice of Satisfaction / Release of Specified Charge (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) | |
NR1Notice of Change of Address of Registered Office (English) | |
NM3Statutory Filing (English) | |
NM4Statutory Filing (English) | |
NM3Statutory Filing (English) | |
NM3Statutory Filing (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is SCORE FUND INTERNATIONAL LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. In statutory due diligence and corporate verification, SCORE FUND INTERNATIONAL LIMITED is authenticated as a lawful Private company limited by shares established on 1993-11-04 under the Companies Ordinance (Cap. 622) (duration: 32 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: September 2026).
What are the official Hong Kong tax and corporate registration numbers for SCORE FUND INTERNATIONAL LIMITED?
Official Hong Kong government registers assign two statutory identifiers to SCORE FUND INTERNATIONAL LIMITED: 1. Business Registration Number (BRN / UBI): [17593686] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [0453224] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.
How can I check the current board of directors, authorized signatories, and shareholding structure of SCORE FUND INTERNATIONAL LIMITED?
In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of SCORE FUND INTERNATIONAL LIMITED 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).
What statutory corporate documents are officially filed and accessible for SCORE FUND INTERNATIONAL LIMITED?
In Hong Kong corporate registration records, SCORE FUND INTERNATIONAL LIMITED has officially logged 10 statutory image filing(s) since incorporation (latest statutory filing indexed on 2025-11-26: Form NM4 - Statutory Filing (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.
Does SCORE FUND INTERNATIONAL 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 Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms SCORE FUND INTERNATIONAL LIMITED 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): public court records screening identified 10 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
How to verify the registered office and Cap. 622B statutory signboard compliance of SCORE FUND INTERNATIONAL LIMITED?
The statutory registered office of SCORE FUND INTERNATIONAL LIMITED is registered at: [ROOM 902, 9/F, CAMBRIDGE HOUSE, 26-28 CAMERON ROAD, TSIM SHA TSUI, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.
How to conduct corporate due diligence on SCORE FUND INTERNATIONAL LIMITED before cross-border trade or commercial cooperation?
Before entering into cross-border trade, credit settlement, or joint venture agreements with SCORE FUND INTERNATIONAL LIMITED (CRN: 0453224 / 8-digit BRN: 17593686), 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.
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