I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | BOCOM International Balance Investment Limited |
|---|---|---|---|
| Non-HK Company Reg No. (CRN) | F0030269 | Business Reg No. (BRN / UBI) | 73730442 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Registration Date in HK | 1972-11-03 | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-03(42d Window till Dec 15) |
| Principal Place of Business in HK |
Address maintained in statutory filings (NN3/NN1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Not applicable — Exempt under Cap. 622 Part 12 Div. 2A (Registered Non-Hong Kong Company; ownership disclosure governed by jurisdiction of incorporation). | ||
II. Registered Non-Hong Kong Company Document Retrieval(Annual Return NN3 / Constitutive Documents / NN7 / CTC)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Online ICRIS filing index is pending synchronization with the Companies Registry; request expedited manual retrieval from our licensed TCSP (TC006431) desk if needed. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Non-HK Company Core Dossier & Legal Status FAQ
Q1
How is BOCOM International Balance Investment Limited registered in Hong Kong as a Non-Hong Kong Company (Cap. 622 Part 16)?
BOCOM International Balance Investment Limited is incorporated outside Hong Kong and registered in Hong Kong under Part 16 of Cap. 622 (Filings: Form NN1, NN3, NN8 authorised representative).
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