I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 黑馬資本(中國)投資管理集團有限公司 | Official English Name | BLACK HORSE CAPITAL (CHINA) INVESTMENT MANAGEMENT GROUP CO., LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2019-06-24
Founding Incorp. Name 香港海陸空集團有限公司HONGKONG HAILUKONG GROUP LIMITED
2023-09-19
Current Legal Name 黑馬資本(中國)投資管理集團有限公司BLACK HORSE CAPITAL (CHINA) INVESTMENT MANAGEMENT GROUP CO., LIMITED | ||
| Company Reg No. (CRN) | 2844413 | Business Reg No. (BRN / UBI) | 70872704 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2019-06-24 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-06-24(2026 Return Filed) |
| Registered Office Address | ROOM D07, 8/F, KAI TAK FTY BUILDING, 99 KING FUK STREET, WONG TAI SIN DISTRICT, KOWLOON, HONG KONGKai Tak Factory Building · San Po Kong · 9,033 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 |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
TERM Notice of Termination of Striking Off Proceedings | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2024) (English) | |
ND2A Notice of Change of Company Secretary and Director (Chinese) | |
DOC CR Statutory Filing Document | |
ND4 Notice of Resignation of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has BLACK HORSE CAPITAL (CHINA) INVESTMENT MANAGEMENT GROUP CO., LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show BLACK HORSE CAPITAL (CHINA) INVESTMENT MANAGEMENT GROUP CO., LIMITED has 1 recorded legal name change(s): [HONGKONG HAILUKONG GROUP LIMITED (香港海陸空集團有限公司) (effective 2019-06-24)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has BLACK HORSE CAPITAL (CHINA) INVESTMENT MANAGEMENT GROUP CO., LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM D07, 8/F, KAI TAK FTY BUILDING, 99 KING FUK STREET, WONG TAI SIN DISTRICT, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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