UNIQUE BUSINESS IDENTIFIER / CRN
UBI 73744944
CRN 3123087
Live BRN: 73744944 CRN: 3123087 Established 4 Years

BSI Capital Co., Limited

朴鯊资本有限公司

Record Updated: 2024-07-22
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

BSI Capital Co., Limited (朴鯊資本有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 3123087, and Business Registration Number (BRN) is 73744944, classified as a Private company limited by shares. Incorporated on 2022-01-20, the entity has maintained continuous statutory operations for 4 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​​​‌​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌‌​​​​26, 2/F, GALAXY PUBLISHING HOUSE, 118 WAI YIP STREET, KWUN TONG, HONG KONG. The Hong Kong Companies Registry maintains 8 official statutory filing records for this corporation (including historical Annual Returns NAR1, Incorporation Form NNC1, and Articles of Association). 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

Official Chinese Name 朴鯊資本有限公司 Official English Name BSI Capital Co., Limited
Business Reg No. (BRN) 73744944 Company Reg No. (CRN) 3123087
Company Category Private company limited by shares Incorporation Date 2022-01-20
Current Legal Status Live Statutory Filing Cycle 2026-01-20
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​​​‌​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌‌​​​​26, 2/F, GALAXY PUBLISHING HOUSE, 118 WAI YIP STREET, KWUN TONG, 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.
Data Provenance & Official Source: Hong Kong Companies Registry (Cap. 622) · Inland Revenue Department Business Register (Cap. 310) · Hong Kong Judiciary Public Registry.
86hc.com Independent Corporate Intelligence Platform

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2024-07-22 40022495321
REG_REFStatutory Filing Document
2024-07-22·40022495321·1p·HK$ 20
 1 HK$ 20
2 2024-07-22 70003914275
NNC2Statutory Filing Document
2024-07-22·70003914275·1p·HK$ 20
 1 HK$ 20
3 2024-01-22 70003535737
NAR1Annual Return 2024
2024-01-22·70003535737·9p·HK$ 28
 9 HK$ 28
4 2023-12-27 SH001643583
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH001643583·1p·HK$ 20
 1 HK$ 20
5 2023-02-02 22302264091
NAR1Annual Return 2023
2023-02-02·22302264091·8p·HK$ 28
 8 HK$ 28
6 2022-01-20 40018783535
CICertificate of Incorporation / Change of Name
2022-01-20·40018783535·1p·HK$ 20
 1 HK$ 20
7 2022-01-20 70002435381
NNC1Incorporation Form (Company Limited by Shares)
2022-01-20·70002435381·7p·HK$ 28
 7 HK$ 28
8 2022-01-20 70002435383
A&AArticles of Association
2022-01-20·70002435383·17p·HK$ 33
 17 HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​‌‌​​‌‌​​​‌​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌‌​​​​26, 2/F, GALAXY PUBLISHING HOUSE, 118 WAI YIP STREET, KWUN TONG, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. Authoritative Corporate Dossier & Verification FAQ

Live Registry Cross-Checked
Legal Status Q1

Is BSI Capital Co., Limited a legally registered Hong Kong company? What is its operational status?

BSI Capital Co., Limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2022-01-20 (operating for 4 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation].

Primary Identifiers Q2

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of BSI Capital Co., Limited?

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [73744944] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [3123087] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Directors & UBO Q3

Who are the statutory directors of BSI Capital Co., Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

Naming History Q4

Has BSI Capital Co., Limited ever changed its legal company name? What are its former registered names?

According to the statutory registers of the Hong Kong Companies Registry, BSI Capital Co., Limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Statutory Filings Q5

Can I download the latest Annual Return (Form NAR1) or Incorporation Form (Form NNC1) for BSI Capital Co., Limited?

Yes. 86hc.com comprehensively indexes and connects to the official filing registers of the Hong Kong Companies Registry, maintaining 8 statutory filing records for this corporation. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

Licensing & Risk Q6

Does BSI Capital Co., Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 32 Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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