BUSINESS REGISTRATION NUMBER
BRN 53198018

XS GROUP LIMITED

鑫聖集團有限公司

Registry Verified: 2025-10-06
Inquiries: 180 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

XS GROUP LIMITED (鑫聖集團有限公司) 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 1522573, and Business Registration Number (BRN) is 53198018. Incorporated on 2010-11-01, the entity has maintained continuous statutory operations for 16 years, currently holding an active legal status of Live. The registered office is situated at 9/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Nov 01 – Dec 13 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2021-11-01; a total of 10 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 鑫聖集團有限公司 Official English Name XS GROUP LIMITED
Name Evolution
(5 Former Names)
2010-11-01 Founding Incorp. Name
鑫聖金銀投資有限公司XIN SAN GOLD AND SILVER INVESTMENTS LIMITED
2017-08-22 Former Name 1
摩石商貿有限公司MAGIC COMPASS CO., LIMITED
2018-05-04 Former Name 2
鑫聖集團有限公司MAGIC COMPASS CO., LIMITED
2019-05-07 Former Name 3
鑫聖集團有限公司XS GROUP LIMITED
2021-03-17 Former Name 4
比特環球有限公司BBTC GLOBAL LIMITED
2021-06-08 Current Legal Name
鑫聖集團有限公司XS GROUP LIMITED
Company Reg No. (CRN) 1522573 Business Reg No. (BRN) 53198018
Incorporation Date
2010-11-01(16 yrs)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-11-01
Registered Office Address
9/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI, HONG KONGCentral Plaza · View 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)

#Filing DateDocument No.Document NamePagesTariffAction
12022-04-2822902543982
ND2ANotice of Change of Company Secretary and Director
2022-04-28·22902543982·3p·HK$ 20
3HK$ 20
22021-11-0123101876954
NAR1Annual Return (2021)
2021-11-01·23101876954·9p·HK$ 28
9HK$ 28
32021-06-0840017888256
DOCStatutory Filing Document
2021-06-08·40017888256·1p·HK$ 20
1HK$ 20
42021-06-0822902418669
NNC2Statutory Filing Document
2021-06-08·22902418669·1p·HK$ 20
1HK$ 20
52021-03-1740017513696
DOCStatutory Filing Document
2021-03-17·40017513696·1p·HK$ 20
1HK$ 20
62021-03-1723501780340
NNC2Statutory Filing Document
2021-03-17·23501780340·1p·HK$ 20
1HK$ 20
72021-01-1322802223078
ND4Notice of Resignation of Company Secretary and Director
2021-01-13·22802223078·2p·HK$ 20
2HK$ 20
82020-11-0222702240068
NAR1Annual Return (2020)
2020-11-02·22702240068·9p·HK$ 28
9HK$ 28
92020-03-2024000970315
ND2ANotice of Change of Company Secretary and Director
2020-03-20·24000970315·3p·HK$ 20
3HK$ 20
102019-11-2723301622069
ND2ANotice of Change of Company Secretary and Director
2019-11-27·23301622069·3p·HK$ 20
3HK$ 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 & 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
9/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI, 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. Pursuant to the statutory registers of the Hong Kong Companies Registry, XS GROUP LIMITED was officially incorporated on 2010-11-01 as a Private company limited by shares (standing for 16 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: October 2025).

Under Hong Kong's Unique Business Identifier (UBI) regime, XS GROUP LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [53198018] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [1522573] maintained by the Companies Registry for historical statutory filings.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of XS GROUP LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.

Yes. According to the official statutory records of the Hong Kong Companies Registry, XS GROUP LIMITED has officially recorded 5 legal name change(s): [XIN SAN GOLD AND SILVER INVESTMENTS LIMITED (鑫聖金銀投資有限公司) (effective 2010-11-01)], [MAGIC COMPASS CO., LIMITED (摩石商貿有限公司) (effective 2017-08-22)], [MAGIC COMPASS CO., LIMITED (鑫聖集團有限公司) (effective 2018-05-04)], [XS GROUP LIMITED (鑫聖集團有限公司) (effective 2019-05-07)], [BBTC GLOBAL LIMITED (比特環球有限公司) (effective 2021-03-17)]. 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.

Official records of the Hong Kong Companies Registry verify that XS GROUP LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2022-04-28: Form ND2A - Notice of Change of Company Secretary and Director). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), XS GROUP LIMITED is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for XS GROUP LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.

Official filings of the Hong Kong Companies Registry record the statutory registered office of XS GROUP LIMITED at: [9/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI, HONG KONG]. Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.

Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): XS GROUP LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 1522573 / 8-digit BRN: 53198018) and barcoded Companies Registry dossiers rather than unverified external web pages.

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