What is the official source of corporate information for USD FINANCIAL GROUP LIMITED?

This corporate profile is sourced directly from the official registers of the Companies Registry (CR) of HKSAR, Inland Revenue Department (IRD), and public judiciary records under the Companies Ordinance (Cap. 622).

How to retrieve the official Directors Register, Shareholding, and CPA Certified True Copies (CTC)?

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How to handle statutory corporate secretarial compliance, Annual Return (NAR1) filing, or bank account opening?

Under Hong Kong law, every incorporated company must maintain a registered corporate secretary and file statutory Annual Returns (NAR1). For corporate secretarial inquiries or due diligence guidance, contact the 86hc professional support desk.

UNIQUE BUSINESS IDENTIFIER / CRN
UBI 67057052
CRN 2466053

Live BRN: 67057052 CRN: 2466053 Established 8 Years

USD FINANCIAL GROUP LIMITED

美源金融集团有限公司

Record Updated: 2024-07-19

Inquiries: 0 Views

Jurisdiction: Hong Kong SAR

USD FINANCIAL GROUP LIMITED (美源金融集團有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2466053, and Business Registration Number (BRN) is 67057052, classified as a Private company limited by shares. Incorporated on 2017-12-11, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	美源金融集團有限公司	Official English Name	USD FINANCIAL GROUP LIMITED
Business Reg No. (BRN)	67057052	Company Reg No. (CRN)	2466053
Company Category	Private company limited by shares	Incorporation Date	2017-12-11
Current Legal Status	Live	Statutory Filing Cycle	2026-12-11
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

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2024-07-19	40022487686	751(1)Statutory Regulatory / Strike-off Reference Document 2024-07-19·40022487686·1p·HK$ 20	1	HK$ 20
2	2024-06-20	23402236584	R1Notice of Change of Registered Office Address 2024-06-20·23402236584·5p·HK$ 20	5	HK$ 20
3	2024-03-19	22702741857	NR1Notice of Change of Registered Office Address 2024-03-19·22702741857·1p·HK$ 20	1	HK$ 20
4	2024-03-19	22702741858	ND2BNotice of Change of Company Secretary and Director Details 2024-03-19·22702741858·3p·HK$ 20	3	HK$ 20
5	2023-12-27	23601942921	NAR1Annual Return 2023 2023-12-27·23601942921·8p·HK$ 28	8	HK$ 28
6	2023-12-27	SH000738431	BRN_REFReference Document for Business Registration Number as UBI 2023-12-27·SH000738431·1p·HK$ 20	1	HK$ 20
7	2022-12-23	22402067635	ND2BNotice of Change of Company Secretary and Director Details 2022-12-23·22402067635·3p·HK$ 20	3	HK$ 20
8	2022-12-23	22402067642	NAR1Annual Return 2022 2022-12-23·22402067642·8p·HK$ 28	8	HK$ 28
9	2022-07-19	23202204035	NR1Notice of Change of Registered Office Address 2022-07-19·23202204035·1p·HK$ 20	1	HK$ 20
10	2021-12-24	22802348827	NAR1Annual Return 2021 2021-12-24·22802348827·8p·HK$ 28	8	HK$ 28
11	2020-12-21	22902337230	NAR1Annual Return 2020 2020-12-21·22902337230·8p·HK$ 28	8	HK$ 28
12	2020-01-13	23001850256	NAR1Annual Return 2019 (2020) 2020-01-13·23001850256·8p·HK$ 28	8	HK$ 28
13	2019-03-27	24000828457	NR1Notice of Change of Registered Office Address 2019-03-27·24000828457·1p·HK$ 20	1	HK$ 20
14	2019-03-07	23201639362	ND4Notice of Resignation of Company Secretary and Director 2019-03-07·23201639362·2p·HK$ 20	2	HK$ 20
15	2019-01-14	23001703261	NAR1Annual Return 2018 (2019) 2019-01-14·23001703261·8p·HK$ 28	8	HK$ 28
16	2019-01-14	23001703262	ND2ANotice of Change of Company Secretary and Director 2019-01-14·23001703262·3p·HK$ 20	3	HK$ 20
17	2017-12-19	22401546014	NAR1Annual Return 2017 2017-12-19·22401546014·8p·HK$ 28	8	HK$ 28
18	2017-12-14	22301553414	ND4Notice of Resignation of Company Secretary and Director 2017-12-14·22301553414·2p·HK$ 20	2	HK$ 20
19	2017-12-14	22301553415	ND4Notice of Resignation of Company Secretary and Director 2017-12-14·22301553415·2p·HK$ 20	2	HK$ 20
20	2017-12-12	40012566793	REG_REFStatutory Filing Document 2017-12-12·40012566793·1p·HK$ 20	1	HK$ 20

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

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