What is the official source of corporate information for SWISS INVESTMENTS 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).

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UNIQUE BUSINESS IDENTIFIER
UBI 1876725

Live CR: 1876725 Established 13 Years

SWISS INVESTMENTS LIMITED

Record Updated: 2025-10-17

Inquiries: 1 Views

Jurisdiction: Hong Kong SAR

SWISS INVESTMENTS LIMITED is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CR) is 1876725, classified as a Private company limited by shares. Incorporated on 2013-03-18, the entity has maintained continuous statutory operations for 13 years, currently holding an active legal status of Live. The registered office is situated at 7/F CHEUNG KONG CENTER, 2 QUEEN'S ROAD CENTRAL, HONG KONG. 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

Statutory Registry Dossier

Official Chinese Name	SWISS INVESTMENTS LIMITED	Official English Name	SWISS INVESTMENTS LIMITED
Business Reg No. (BRN)	Maintained in Business Register of IRD	Company Reg No. (CR)	1876725
Company Category	Private company limited by shares	Incorporation Date	2013-03-18
Current Legal Status	Live	Statutory Filing Cycle	2026-03-18
Registered Office Address	7/F CHEUNG KONG CENTER, 2 QUEEN'S ROAD CENTRAL, HONG KONG
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

Statutory Document Index (Cap. 622)

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

Hong Kong Companies Registry Official Filing Retrieval

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15-Min Expedited Delivery Official Registry Authentic 7-Day Free Re-Download

Item	Filing Date	Form Ref.	Document Name	Pages	Format	Fee
1	2013-03-18	NAR1	Annual Return for 2026 (Form NAR1)	15	PDF	¥28.00
2	2025-04-15	ND2A	Notice of Change of Company Secretary and Director (Form ND2A)	4	PDF	¥28.00
3	2013-03-18	NNC1	Incorporation Form (Form NNC1)	22	PDF	¥28.00
4	2013-03-18	A&A	Articles of Association	32	PDF	¥28.00

III. Commercial Due Diligence & Regulatory Risk Screening

360° Risk & Compliance Verification

Statutory Licences (32 Regulators) Standard

No active licences recorded under 32 statutory regulators. Operates as general commercial corporation.

Court Litigation & Dockets Judiciary Registry

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Insolvency & Winding-Up ORO Cap. 6

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Office & Address Verification Address Verified

7/F CHEUNG KONG CENTER, 2 QUEEN'S ROAD CENTRAL, HONG KONG

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