I. Corporate Profile & Insurance Authority (IA) Authorized Insurer & Intermediary Statutory Licensing Status
| Official Chinese Name | — (No Chinese name registered) | Official English Name | BLACK SWAN CAPITAL (INTERNATIONAL) LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2005-06-20
Founding Incorp. Name CALEDONIAN TECHNOLOGIES LIMITED
2008-06-30
Former Name 1 BLACK SWAN CAPITAL (HONG KONG) LIMITED
2008-08-18
Current Legal Name BLACK SWAN CAPITAL (INTERNATIONAL) LIMITED | ||
| Company Reg No. (CRN) | 0978231 | Business Reg No. (BRN) | 35747992 |
| Incorporation Date | 2005-06-20 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-06-20(2026 Return Filed) |
| Registered Office Address | ROOM F, 6/F, NEICH TOWER, 128 GLOUCESTER ROAD, WAN CHAI, HONG KONGNeich Tower · 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. Insurance Authority (IA) Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) |
III. Commercial Due Diligence & Insurance Authority (IA) Responsible Officer (RO) & Solvency Screening
IV. Insurance Authority (IA) Compliance & Statutory Licensing FAQ
Is BLACK SWAN CAPITAL (INTERNATIONAL) LIMITED currently active and in good standing with the Hong Kong Companies Registry?
Yes. BLACK SWAN CAPITAL (INTERNATIONAL) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2005-06-20 (operating for 21 years). 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: September 2026).
What are the official Hong Kong tax and corporate registration numbers for BLACK SWAN CAPITAL (INTERNATIONAL) LIMITED?
The statutory primary identifiers for BLACK SWAN CAPITAL (INTERNATIONAL) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [35747992] (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): [0978231] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of BLACK SWAN CAPITAL (INTERNATIONAL) LIMITED?
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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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.
Has BLACK SWAN CAPITAL (INTERNATIONAL) LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, BLACK SWAN CAPITAL (INTERNATIONAL) LIMITED has officially recorded 2 legal name change(s): [CALEDONIAN TECHNOLOGIES LIMITED (effective 2005-06-20)], [BLACK SWAN CAPITAL (HONG KONG) LIMITED (effective 2008-06-30)]. 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.
What statutory corporate documents are officially filed and accessible for BLACK SWAN CAPITAL (INTERNATIONAL) LIMITED?
Yes. Statutory indexing confirms that BLACK SWAN CAPITAL (INTERNATIONAL) LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-06-29: Form NAR1 - Annual Return (2026) (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.
Does BLACK SWAN CAPITAL (INTERNATIONAL) 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: Officially licensed by Hong Kong statutory authorities, currently holding: Mandatory Provident Fund Authority (MPFA Principal Intermediary) (Licence No. IC001141); Insurance Authority Licensed Insurance Intermediary (IA); 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.
How to verify the registered office and Cap. 622B statutory signboard compliance of BLACK SWAN CAPITAL (INTERNATIONAL) LIMITED?
The statutory registered office of BLACK SWAN CAPITAL (INTERNATIONAL) LIMITED on official record is situated at: [ROOM F, 6/F, NEICH TOWER, 128 GLOUCESTER ROAD, WAN CHAI, 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.
How to conduct corporate due diligence and verify authorized signatories before contracting with BLACK SWAN CAPITAL (INTERNATIONAL) LIMITED?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; BLACK SWAN CAPITAL (INTERNATIONAL) LIMITED (CRN: 0978231 / 8-digit BRN: 35747992) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.
V. Similar Trade Names & Industry Directory
Incorporated for 21 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).
High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.
Black Swan International Limited
黑天鹅国际有限公司
Black Swan Art Consultant Co., Limited
黑天鹅艺术顾问有限公司
Black Swan Fruit Shop Limited
黑天鹅水果店有限公司
LUNAR HASTE INTERNATIONAL TRADING LIMITED
通盛国际贸易有限公司
SPARKSCAPE LIMITED
泛境共创有限公司