I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 世紀創意投資有限公司 | Official English Name | Century Innovative Investments Limited |
|---|---|---|---|
Name Evolution
(4 Former Names)
|
1999-10-04
Founding Incorp. Name 環球網絡有限公司GLOBAL MATRIX LIMITED
1999-11-08
Former Name 1 GLOBAL MATRIX MULTIMEDIA LIMITED
2002-05-24
Former Name 2 (薈龍創建有限公司)DRAGONLINK VENTURES LIMITED
2002-06-10
Former Name 3 (匯龍創建有限公司)DRAGONLINK VENTURES LIMITED
2013-01-31
Current Legal Name 世紀創意投資有限公司Century Innovative Investments Limited | ||
| Company Reg No. (CRN) | 0690205 | Business Reg No. (BRN / UBI) | 30412706 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 1999-10-04 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-10-04(2025 Return Filed) 42d NAR1 Window: Oct 04 – Nov 15 · Latest NAR1: 2025-11-07 |
| Registered Office Address | 20/F, 68 YEE WO STREET, CAUSEWAY BAY, HONG KONG | ||
|---|---|---|---|
| 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 |
|---|---|
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2022) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Century Innovative Investments Limited currently active and in good standing with the Hong Kong Companies Registry?
Yes. Century Innovative Investments Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1999-10-04 (operating for 27 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: October 2026).
What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for Century Innovative Investments Limited?
The statutory primary identifiers for Century Innovative Investments Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [30412706] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [0690205] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). 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 Century Innovative Investments 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. 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 Century Innovative Investments 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, Century Innovative Investments Limited has officially recorded 4 legal name change(s): [GLOBAL MATRIX LIMITED (環球網絡有限公司) (effective 1999-10-04)], [GLOBAL MATRIX MULTIMEDIA LIMITED (effective 1999-11-08)], [DRAGONLINK VENTURES LIMITED ((薈龍創建有限公司)) (effective 2002-05-24)], [DRAGONLINK VENTURES LIMITED ((匯龍創建有限公司)) (effective 2002-06-10)]. 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 Century Innovative Investments Limited?
Yes. Statutory indexing confirms that Century Innovative Investments Limited has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-03-03: Form ND2B - Notice of Change of Company Secretary and Director (Particulars) (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.
Is Century Innovative Investments Limited's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of Century Innovative Investments Limited on official record is situated at: [20/F, 68 YEE WO STREET, CAUSEWAY BAY, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). 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.
V. Similar Trade Names & Industry Directory
Century Innovative Education Limited
世紀創意教育有限公司
Century Innovative Technology Limited
世紀創意科技有限公司
Century (HONGKONG) Industry Co., Limited
賀馳國際貿易代理有限公司
CENTURY (HONGKONG) AUTOMATION ENGINEERING COMPANY LIMITED
金世紀(香港)自動化工程有限公司
Century (HK) Investment Holdings Limited
盛天(香港)投資控股有限公司
Century 21 Alliances Realty Limited
世紀21萬聯地產代理有限公司