UNIQUE BUSINESS IDENTIFIER / CRN
UBI 19766623
CRN 0540096
Live Securities and Futures Commission (SFC) (Licence: ADN237) BRN: 19766623 CRN: 0540096 Established 1 Year

THOMAS GLOBAL FINANCIAL SERVICES LIMITED

石匠环球金服有限公司

Statutory Verified: Verified: 2024-08-08
Record Updated: 2024-08-08
Inquiries: 0 Views
Jurisdiction: Hong Kong SARJurisdiction: Hong Kong

THOMAS GLOBAL FINANCIAL SERVICES LIMITED (石匠環球金服有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 0540096, and Business Registration Number (BRN) is 19766623, classified as a Private company limited by shares. Incorporated on 2025-03-25, the entity has maintained continuous statutory operations for 1 year, 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. ADN237).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 石匠環球金服有限公司 Official English Name THOMAS GLOBAL FINANCIAL SERVICES LIMITED
Business Reg No. (BRN) 19766623 Company Reg No. (CRN) 0540096
Company Category Private company limited by shares Incorporation Date 2025-03-25
Current Legal Status Live Statutory Filing Cycle 2026-03-25
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.
Statutory Sources: HKSAR Companies Registry (Cap. 622) · Inland Revenue Department Business Registration Office (Cap. 310)

II. Companies Registry Statutory Image Records

#Filing DateDocument No.Document NamePagesTariffAction
1 2024-08-08 23402254902
ND2A- Notice of Change of Company Secretary and Director
2024-08-08·23402254902·3p·HK$ 20
 3 HK$ 20
2 2024-06-28 40022388378
751(1)Statutory Regulatory / Strike-off Reference Document
2024-06-28·40022388378·1p·HK$ 20
 1 HK$ 20
3 2024-05-31 22702764777
R1Notice of Change of Registered Office Address
2024-05-31·22702764777·5p·HK$ 20
 5 HK$ 20
4 2024-02-28 23601971179
NAR1- Annual Return (2024)
2024-02-28·23601971179·10p·HK$ 28
 10 HK$ 28
5 2023-12-27 SH000025265
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000025265·1p·HK$ 20
 1 HK$ 20
6 2023-12-22 22802636792
ND2A- Notice of Change of Company Secretary and Director
2023-12-22·22802636792·3p·HK$ 20
 3 HK$ 20
7 2023-12-19 24001508241
ND2A- Notice of Change of Company Secretary and Director
2023-12-19·24001508241·3p·HK$ 20
 3 HK$ 20
8 2023-02-27 22402080156
NAR1- Annual Return (2023)
2023-02-27·22402080156·9p·HK$ 28
 9 HK$ 28
9 2022-09-19 23101990483
ND2B- Notice of Change of Company Secretary and Director (Particulars)
2022-09-19·23101990483·3p·HK$ 20
 3 HK$ 20
10 2022-09-15 23700793037
NR1Notice of Change of Registered Office Address
2022-09-15·23700793037·1p·HK$ 20
 1 HK$ 20
11 2022-03-04 23002117485
NAR1- Annual Return (2022)
2022-03-04·23002117485·9p·HK$ 28
 9 HK$ 28
12 2021-03-01 22302029522
NAR1- Annual Return (2021)
2021-03-01·22302029522·9p·HK$ 28
 9 HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Securities and Futures Commission (SFC)
Licence No. ADN237
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

THOMAS GLOBAL FINANCIAL SERVICES LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2025-03-25 (operating for 1 year). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: August 2024).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [19766623] (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): [0540096] (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, THOMAS GLOBAL FINANCIAL SERVICES 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: Officially licensed by Hong Kong statutory authorities, holding: Securities and Futures Commission (SFC) (Licence No. ADN237); 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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