I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 顯敏有限公司 | Official English Name | SWIFT CHANNEL LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 3150354 | Business Reg No. (BRN) | 74019798 |
| Incorporation Date | 2022-05-06 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-05-06✓ 2026 Return Filed |
| Registered Office Address | ROOM 301, 3/F, HALE WEAL INDUSTRIAL BUILDING, 22-28 TAI CHUNG ROAD, TSUEN WAN, HONG KONGHale Weal Industrial 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. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NR1Notice of Change of Address of Registered Office (English) | |
NAR1Annual Return (2026) (English) | |
NAR1Annual Return (2025) (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (English) | |
NSC1Return of Allotment of Shares (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NR1Notice of Change of Address of Registered Office (English) | |
A&AArticles of Association (A&A) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of SWIFT CHANNEL LIMITED in Hong Kong?
Pursuant to the statutory registers of the Hong Kong Companies Registry, SWIFT CHANNEL LIMITED was officially incorporated on 2022-05-06 (standing for 4 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong SAR law (Verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of SWIFT CHANNEL LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [74019798] (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): [3150354] (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.
Who are the statutory directors of SWIFT CHANNEL LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
How to retrieve the certified company registry filings and Form NAR1 of SWIFT CHANNEL LIMITED?
Yes. Official records of the Hong Kong Companies Registry verify that SWIFT CHANNEL LIMITED maintains a cumulative statutory archive of 12 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.
Does SWIFT CHANNEL 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 Licences: Cross-referenced across all 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 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.
Where is the official registered office and headquarters of SWIFT CHANNEL LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of SWIFT CHANNEL LIMITED is situated at: [ROOM 301, 3/F, HALE WEAL INDUSTRIAL BUILDING, 22-28 TAI CHUNG ROAD, TSUEN WAN, 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.
How to verify the corporate legitimacy and official web portal of SWIFT CHANNEL LIMITED?
In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying SWIFT CHANNEL LIMITED should authenticate its active standing via its 8-digit Business Registration Number (BRN: 74019798) and certified registry dossiers to prevent cross-border impersonation risks.