UNIQUE BUSINESS IDENTIFIER / CRN
UBI 72980995
CRN 3047634
Live Securities and Futures Commission (SFC) (Licence: BRP874) BRN: 72980995 CRN: 3047634 Established 5 Years

THK CAPITAL GROUP LIMITED

Record Updated: 2026-06-15
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

THK CAPITAL GROUP LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3047634, and Business Registration Number (BRN) is 72980995, classified as a Private company limited by shares. Incorporated on 2021-05-12, the entity has maintained continuous statutory operations for 5 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Securities and Futures Commission (SFC) (Licence No. BRP874). The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌​‌​​​​‌‌​​‌‌​​‌‌​​​​2111-13, 21/F, BLOCK THE, THE GATEWAY, 21 CANTON ROAD, TST, HONG KONG. The Hong Kong Companies Registry maintains 13 official statutory filing records for this corporation (including historical Annual Returns NAR1, Incorporation Form NNC1, and Articles of Association).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name THK CAPITAL GROUP LIMITED
Business Reg No. (BRN / UBI) 72980995 Company Reg No. (CRN) 3047634
Company Category Private company limited by shares Incorporation Date 2021-05-12
Current Legal Status Live Statutory Filing Cycle 2026-05-12
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌​‌​​​​‌‌​​‌‌​​‌‌​​​​2111-13, 21/F, BLOCK THE, THE GATEWAY, 21 CANTON ROAD, TST, HONG KONG
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 2026-06-15 22802973697
NNC2Statutory Filing Document
2026-06-15·22802973697·1p·HK$ 20
 1 HK$ 20
2 2026-06-15 40026578101
REG_REFStatutory Filing Document
2026-06-15·40026578101·1p·HK$ 20
 1 HK$ 20
3 2026-06-08 24002145771
ND2ANotice of Change of Company Secretary and Director
2026-06-08·24002145771·3p·HK$ 20
 3 HK$ 20
4 2025-06-04 22402307117
NAR1Annual Return 2025
2025-06-04·22402307117·10p·HK$ 28
 10 HK$ 28
5 2024-08-29 22001651780
NSC11Statutory Filing Document
2024-08-29·22001651780·2p·HK$ 20
 2 HK$ 20
6 2024-06-18 23102263743
NAR1Annual Return 2024
2024-06-18·23102263743·10p·HK$ 28
 10 HK$ 28
7 2023-12-27 SH001578809
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001578809·1p·HK$ 20
 1 HK$ 20
8 2023-06-02 23601861941
NAR1Annual Return 2023
2023-06-02·23601861941·9p·HK$ 28
 9 HK$ 28
9 2023-05-16 22001405097
ND2BNotice of Change of Company Secretary and Director Details
2023-05-16·22001405097·3p·HK$ 20
 3 HK$ 20
10 2023-04-14 24001377704
ND2ANotice of Change of Company Secretary and Director
2023-04-14·24001377704·3p·HK$ 20
 3 HK$ 20
11 2021-05-12 23101830037
NNC1Incorporation Form (Company Limited by Shares)
2021-05-12·23101830037·7p·HK$ 28
 7 HK$ 28
12 2021-05-12 23101830038
A&AArticles of Association
2021-05-12·23101830038·18p·HK$ 33
 18 HK$ 33
13 2021-05-12 40017770405
CICertificate of Incorporation / Change of Name
2021-05-12·40017770405·1p·HK$ 20
 1 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Securities and Futures Commission (SFC)
Licence No. BRP874
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 Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌‌​​‌‌​‌​​​​‌‌​​‌‌​​‌‌​​​​2111-13, 21/F, BLOCK THE, THE GATEWAY, 21 CANTON ROAD, TST, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. Authoritative Corporate Dossier & Verification FAQ

Q1Legal Status

Is THK CAPITAL GROUP LIMITED a legally registered Hong Kong company? What is its operational status?

THK CAPITAL GROUP LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2021-05-12 (operating for 5 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): [72980995] (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): [3047634] (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, THK CAPITAL GROUP 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, maintaining 13 statutory filing records 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: Officially licensed by Hong Kong statutory authorities, holding: Securities and Futures Commission (SFC) (Licence No. BRP874); 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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