UNIQUE BUSINESS IDENTIFIER / CRN
UBI 36153770
CRN 1004390
Live BRN: 36153770 CRN: 1004390 Established 20 Years

swann group hk limited

SWANN GROUP (HK) LIMITED -THE-

Record Updated: 2025-10-14
Inquiries: 124 Views
Jurisdiction: Hong Kong SAR

swann group hk limited (SWANN GROUP (HK) LIMITED -THE-) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1004390, and Business Registration Number (BRN) is 36153770, classified as a Private company limited by shares. Incorporated on 2005-10-29, the entity has maintained continuous statutory operations for 20 years, currently holding an active legal status of Live.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name SWANN GROUP (HK) LIMITED -THE- Official English Name swann group hk limited
Business Reg No. (BRN) 36153770 Company Reg No. (CRN) 1004390
Company Category Private company limited by shares Incorporation Date 2005-10-29
Current Legal Status Live Statutory Filing Cycle 2026-10-29
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

#Filing DateDocument No.Document NamePagesTariffAction
1 2023-07-21 40020742714
746(2)Statutory Regulatory / Strike-off Reference Document
2023-07-21·40020742714·1p·HK$ 20
 1 HK$ 20
2 2023-03-24 40020211397
744(3)Statutory Regulatory / Strike-off Reference Document
2023-03-24·40020211397·1p·HK$ 20
 1 HK$ 20
3 2018-04-18 22201727364
ND4Notice of Resignation of Company Secretary and Director
2018-04-18·22201727364·2p·HK$ 20
 2 HK$ 20
4 2017-04-20 22401439760
NAR1- Annual Return (2017)
2017-04-20·22401439760·8p·HK$ 28
 8 HK$ 28
5 2017-04-20 23501272606
ND2BNotice of Change of Company Secretary and Director Details
2017-04-20·23501272606·3p·HK$ 20
 3 HK$ 20
6 2016-09-20 23001345222
ND2BNotice of Change of Company Secretary and Director Details
2016-09-20·23001345222·3p·HK$ 20
 3 HK$ 20
7 2016-09-20 23001345310
NR1Notice of Change of Registered Office Address
2016-09-20·23001345310·1p·HK$ 20
 1 HK$ 20
8 2015-12-10 23600981919
NAR1- Annual Return (2015)
2015-12-10·23600981919·8p·HK$ 28
 8 HK$ 28
9 2014-12-10 22601181511
NAR1- Annual Return (2014)
2014-12-10·22601181511·8p·HK$ 28
 8 HK$ 28
10 2013-12-05 23401014640
NAR1- Annual Return (2013)
2013-12-05·23401014640·8p·HK$ 28
 8 HK$ 28
11 2012-11-27 23200721451
NAR1- Annual Return (2012)
2012-11-27·23200721451·8p·HK$ 28
 8 HK$ 28
12 2011-10-31 23200585756
NAR1- Annual Return (2011)
2011-10-31·23200585756·8p·HK$ 28
 8 HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

IV. Authoritative Corporate Dossier & Verification FAQ

swann group hk limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2005-10-29 (operating for 20 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation].

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [36153770] (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): [1004390] (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 retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, swann group hk limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. 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 verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 32 Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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