BUSINESS REGISTRATION NUMBER
BRN 61046104

DormantInvolved in 2 Cases

YING CHOI INTERNATIONAL EXCHANGE LIMITED

英財國際找換匯款有限公司

Registry Verified: 2026-10-10

Jurisdiction: Hong Kong, China

YING CHOI INTERNATIONAL EXCHANGE LIMITED (英財國際找換匯款有限公司) 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 1868512, and Business Registration Number (BRN) is 61046104. Incorporated on 2013-03-04, the corporation has filed a special resolution to enter dormant status, currently holding the legal status of [Dormant] (exempted from statutory annual returns under Cap. 622). The registered office is situated at ROOM B, G/F, 90 CHUNG ON STREET, TSUEN WAN, NEW TERRITORIES, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2025-03-13; a total of 20 statutory filings (spanning 2023–2026, latest filed on 2026-09-18) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 13 officer/secretary change notice(s) (ND2A). In terms of judicial records, Hong Kong court registers show 2 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	英財國際找換匯款有限公司	Official English Name	YING CHOI INTERNATIONAL EXCHANGE LIMITED
Company Reg No. (CRN)	1868512	Business Reg No. (BRN)	61046104
Incorporation Date	2013-03-04	Company Category	Private company limited by shares
Current Legal Status	Dormant	Statutory Filing Cycle	Exempted from NAR1 (Cap. 622 s.5)

Registered Office Address	ROOM B, G/F, 90 CHUNG ON STREET, TSUEN WAN, NEW TERRITORIES, HONG KONG
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-09-18	40027202198	751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))	1	HK$ 20
2	2026-08-21	22602821017	NDR1 Notice of Dormant Company Status (English)	5	HK$ 20
3	2026-06-16	22002062125	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
4	2026-06-16	22002062124	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
5	2026-04-22	22002019638	ND2A Notice of Change of Company Secretary and Director (Chinese)	3	HK$ 20
6	2026-03-30	22502576383	SPEC Special Resolution (Dormant Company Status) (Chinese)	1	HK$ 20
7	2025-08-29	24001913021	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
8	2025-08-29	24001913020	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
9	2025-04-15	24001782727	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
10	2025-04-01	23102388777	ND4 Notice of Resignation of Company Secretary and Director (English)	2	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 & Winding-Up 2 Court Dockets on File

Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 2 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.

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 B, G/F, 90 CHUNG ON STREET, TSUEN WAN, NEW TERRITORIES, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

Is YING CHOI INTERNATIONAL EXCHANGE LIMITED a legally registered Hong Kong company? What is its operational status?

YING CHOI INTERNATIONAL EXCHANGE LIMITED (Private company limited by shares) was incorporated on 2013-03-04 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: October 2026).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of YING CHOI INTERNATIONAL EXCHANGE LIMITED?

The statutory primary identifiers for YING CHOI INTERNATIONAL EXCHANGE LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [61046104] (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): [1868512] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of YING CHOI INTERNATIONAL EXCHANGE LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

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. 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.

Can I download the latest Annual Return (Form NAR1) or statutory filings for YING CHOI INTERNATIONAL EXCHANGE LIMITED?

Yes. Statutory indexing confirms that YING CHOI INTERNATIONAL EXCHANGE LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-09-18: Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))). 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.

Does YING CHOI INTERNATIONAL EXCHANGE LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?

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): public court records screening identified 2 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

Where is the statutory registered office of YING CHOI INTERNATIONAL EXCHANGE LIMITED in Hong Kong?

The statutory registered office of YING CHOI INTERNATIONAL EXCHANGE LIMITED on official record is situated at: [ROOM B, G/F, 90 CHUNG ON STREET, TSUEN WAN, NEW TERRITORIES, HONG KONG]. 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.