I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 新永安國際金融控股有限公司 | Official English Name | XIN YONGAN INTERNATIONAL FINANCIAL HOLDINGS LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2548069 | Business Reg No. (BRN / UBI) | 67881807 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2017-06-22 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-06-22(2026 Return Filed) |
| Registered Office Address | ROOM 3511-15, 35/F, GRAND MILLENNIUM PLAZA, 183 QUEEN'S ROAD CENTRAL, SHEUNG WAN, HONG KONGCOSCO Tower · Sheung Wan · 2,759 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 |
|---|---|
ND2A Notice of Change of Company Secretary and Director (Chinese) | |
NAR1 Annual Return (2026) (Chinese)Latest Shareholders & Directors | |
NSC1 Return of Allotment of Shares (English) | |
NAR1 Annual Return (2025) (Chinese) | |
NR1 Notice of Change of Address of Registered Office (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NA2 Statutory Filing (Chinese) | |
NAR1 Annual Return (2024) (Chinese) | |
ND2A Notice of Change of Company Secretary and Director (Chinese) | |
BRN_REF Reference Document for Business Registration Number as UBI |
III. Commercial Due Diligence & Regulatory Risk Screening
Statutory Licences (32 Regulators)
Licensed Entity
Employees Retraining Board - Manpower Developer (ERB)
Registered
Statutory Licence Registered in Registry
Court Litigation & Winding-Up
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
ROOM 3511-15, 35/F, GRAND MILLENNIUM PLAZA, 183 QUEEN'S ROAD CENTRAL, SHEUNG WAN, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
What Hong Kong statutory regulatory licences are linked to XIN YONGAN INTERNATIONAL FINANCIAL HOLDINGS LIMITED?
Active statutory licence(s): Employees Retraining Board - Manpower Developer (ERB).
Q2
How many times has XIN YONGAN INTERNATIONAL FINANCIAL HOLDINGS LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 3511-15, 35/F, GRAND MILLENNIUM PLAZA, 183 QUEEN'S ROAD CENTRAL, SHEUNG WAN, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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