BUSINESS REGISTRATION NUMBER
BRN 61143530

Live

CFI Hong Kong Investments Limited

Registry Verified: 2020-09-09

Jurisdiction: Hong Kong, China

CFI Hong Kong Investments Limited is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 1878219, and Business Registration Number (BRN) is 61143530. Incorporated on 2013-03-20, the entity has maintained continuous statutory operations for 13 years and 7 months, currently holding an active legal status of Live. The registered office is situated at 15/F, BLOCK 2, TERN CENTRE TOWER 2, 251 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-04-28 (annual 42-day statutory filing window: Mar 20 – May 01); a total of 10 statutory filings (spanning 2016–2020, latest filed on 2020-09-09) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	— (No Chinese name registered)	Official English Name	CFI Hong Kong Investments Limited
Company Reg No. (CRN)	1878219	Business Reg No. (BRN / UBI)	61143530 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2013-03-20	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-03-20(Current Cycle Pending Check)

Registered Office Address	15/F, BLOCK 2, TERN CENTRE TOWER 2, 251 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONGHSBC Main Building · Central · 2,874 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-09-09	22902292485	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
2	2020-09-09	22101578186	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
3	2020-06-24	23101761401	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
4	2020-06-24	23101761400	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
5	2020-04-28	23201852095	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
6	2019-04-12	23401648022	NAR1 Annual Return (2019)	8	HK$ 28
7	2019-04-12	23301537145	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
8	2018-04-06	23101512825	NAR1 Annual Return (2018)	8	HK$ 28
9	2017-04-24	23201304934	NAR1 Annual Return (2017)	8	HK$ 28
10	2016-03-22	23001279062	NAR1 Annual Return (2016)	8	HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

How many times has CFI Hong Kong Investments Limited changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [15/F, BLOCK 2, TERN CENTRE TOWER 2, 251 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).