BUSINESS REGISTRATION NUMBER
BRN 78704476
Live

BALTIC SEA INVESTMENT HOLDING LIMITED

波羅的海投資控股有限公司

Registry Verified: 2026-10-17
Jurisdiction: Hong Kong, China

BALTIC SEA INVESTMENT HOLDING LIMITED (波羅的海投資控股有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its Business Registration Number (BRN) is 78704476. Incorporated on 2025-08-28, the entity has maintained continuous statutory operations for 1 year and 2 months, currently holding an active legal status of Live. The registered office is situated at ROOM 3, 8/F, WANG LUNG INDUSTRIAL BUILDING, 11 LUNG TAK STREET, TSUEN WAN, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its statutory Annual Return (Form NAR1) filing window falls between Aug 28 – Oct 09 each year (within 42 days after its incorporation anniversary); a total of 13 statutory filings (spanning 2025–2026, latest filed on 2026-09-01) are indexed in the registry, comprising 7 specified charge registration(s) (NM1/M1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 波羅的海投資控股有限公司 Official English Name BALTIC SEA INVESTMENT HOLDING LIMITED
Company Reg No. (CRN) — (No CRN Registered) Business Reg No. (BRN)
78704476
Incorporation Date 2025-08-28 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-08-28
Registered Office Address
ROOM 3, 8/F, WANG LUNG INDUSTRIAL BUILDING, 11 LUNG TAK STREET, TSUEN WAN, NEW TERRITORIES, HONG KONGWang Lung Industrial Building · 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
12026-09-0140027122484
M1
Notice of Particulars of Specified Charge / Mortgage (English)
1HK$ 33
22026-09-0140027122344
M1
Notice of Particulars of Specified Charge / Mortgage (English)
1HK$ 33
32026-09-0123402616387
DOC
Statutory Instrument / Charge Document (English)
14HK$ 20
42026-09-0123402616386
NM1
Notice of Particulars of Specified Charge / Mortgage (English)
2HK$ 33
52026-09-0123402616385
DOC
Statutory Instrument / Charge Document (English)
15HK$ 20
62026-09-0123402616384
NM1
Notice of Particulars of Specified Charge / Mortgage (English)
2HK$ 33
72026-04-1340026171005
M1
Notice of Particulars of Specified Charge / Mortgage (English)
1HK$ 33
82026-04-1340026170948
M1
Notice of Particulars of Specified Charge / Mortgage (English)
1HK$ 33
92026-04-1323102527200
DOC
Statutory Instrument / Charge Document (English)
21HK$ 20
102026-04-1323102527199
NM1
Notice of Particulars of Specified Charge / Mortgage (English)
2HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. BALTIC SEA INVESTMENT HOLDING LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2025-08-28 (operating for 1 year). 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: October 2026).

The sole statutory identifier for BALTIC SEA INVESTMENT HOLDING LIMITED is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [78704476]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies, and no separate legacy CRN is issued.

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.

Yes. Statutory indexing confirms that BALTIC SEA INVESTMENT HOLDING LIMITED has accumulated 13 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-09-01: Form M1 - Notice of Particulars of Specified Charge / Mortgage (English)). 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.

The statutory registered office of BALTIC SEA INVESTMENT HOLDING LIMITED on official record is situated at: [ROOM 3, 8/F, WANG LUNG INDUSTRIAL BUILDING, 11 LUNG TAK 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.

Retrieve Filings