BUSINESS REGISTRATION NUMBER
BRN 70130667

XCM CO., LIMITED

夏依國際有限公司

Registry Verified: 2020-12-01
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

XCM CO., LIMITED (夏依國際有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2771133, and Business Registration Number (BRN) is 70130667. Incorporated on 2018-11-29, the entity has maintained continuous statutory operations for 7 years and 11 months, currently holding an active legal status of Live. The registered office is situated at Unit 12C, 12/F, Hong Kong. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Nov 29 – Jan 10 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-12-01; a total of 9 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name 夏依國際有限公司 Official English Name XCM CO., LIMITED
Name Evolution
(1 Former Name)
2018-11-29 Founding Incorp. Name
夏依國際有限公司XIA YI INTERNATIONAL CO., LIMITED
2020-06-22 Current Legal Name
XCM CO., LIMITED
Company Reg No. (CRN) 2771133 Business Reg No. (BRN) 70130667
Incorporation Date
2018-11-29(7 yrs 11 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-11-29
Registered Office Address
Unit 12C, 12/F, Hong Kong
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)

#Filing DateDocument No.Document NamePagesTariffAction
12020-12-0122802206799
NAR1Annual Return (2020)
2020-12-01·22802206799·8p·HK$ 28
8HK$ 28
22020-06-2240016617609
DOCStatutory Filing Document
2020-06-22·40016617609·1p·HK$ 20
1HK$ 20
32020-06-2223201877044
NNC2Statutory Filing Document
2020-06-22·23201877044·1p·HK$ 20
1HK$ 20
42020-05-1922401899909
NAR1Annual Return (2019)
2020-05-19·22401899909·8p·HK$ 28
8HK$ 28
52020-05-1922401899910
NR1Notice of Change of Address of Registered Office
2020-05-19·22401899910·1p·HK$ 20
1HK$ 20
62019-08-2924000884326
NR1Notice of Change of Address of Registered Office
2019-08-29·24000884326·1p·HK$ 20
1HK$ 20
72018-11-2922601833705
NNC1Incorporation Form (Company Limited by Shares)
2018-11-29·22601833705·7p·HK$ 28
7HK$ 28
82018-11-2940014293015
CICertificate on Change of Name
2018-11-29·40014293015·1p·HK$ 20
1HK$ 20
92018-11-2922601833706
A&AArticles of Association (A&A)
2018-11-29·22601833706·21p·HK$ 33
21HK$ 33

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 & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
Unit 12C, 12/F, Hong Kong
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. XCM CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2018-11-29 (operating for 7 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: December 2020).

The statutory primary identifiers for XCM CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [70130667] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [2771133] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Yes. According to the official statutory records of the Hong Kong Companies Registry, XCM CO., LIMITED has officially recorded 1 legal name change(s): [XIA YI INTERNATIONAL CO., LIMITED (夏依國際有限公司) (effective 2018-11-29)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Yes. Statutory indexing confirms that XCM CO., LIMITED has accumulated 9 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-12-01: Form NAR1 - Annual Return (2020)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

The statutory registered office of XCM CO., LIMITED on official record is situated at: [Unit 12C, 12/F, Hong Kong]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; XCM CO., LIMITED (CRN: 2771133 / 8-digit BRN: 70130667) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary. Because commercial rubber chops are not filed with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1) and director change notices (Form ND2A) from the Companies Registry to verify that the natural person signing is an active registered director.

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