BUSINESS REGISTRATION NUMBER
BRN 12654158

CHAIN LAKE INVESTMENT LIMITED

羣江投資有限公司

Registry Verified: 2026-10-04
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

CHAIN LAKE INVESTMENT LIMITED (羣江投資有限公司) 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 0201684, and Business Registration Number (BRN) is 12654158. Incorporated on 1987-10-23, the entity has maintained continuous statutory operations for 39 years, currently holding an active legal status of Live. The registered office is situated at ROOM B, 3/F, KINGSFIELD MANSION, 457 KING'S ROAD, EASTERN DISTRICT, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its statutory Annual Return (Form NAR1) filing window falls between Oct 23 – Dec 04 each year (within 42 days after its incorporation anniversary); a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded). In terms of judicial records, Hong Kong court registers show 4 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification

Official Chinese Name 羣江投資有限公司 Official English Name CHAIN LAKE INVESTMENT LIMITED
Company Reg No. (CRN) 0201684 Business Reg No. (BRN) 12654158
Incorporation Date
1987-10-23(39 yrs)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-10-23
Registered Office Address
ROOM B, 3/F, KINGSFIELD MANSION, 457 KING'S ROAD, EASTERN DISTRICT, HONG KONGKingsfield Mansion · 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. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12023-12-27SH000080502
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000080502·1p·HK$ 20
1HK$ 20
22011-08-2440005025369
TERMNotice of Termination of Striking Off Proceedings
2011-08-24·40005025369·1p·HK$ 20
1HK$ 20
32011-07-0840004844195
291(5)Gazette Notice of Striking Off (Cap. 32 s.291(5))
2011-07-08·40004844195·1p·HK$ 20
1HK$ 20
42005-02-2300009680242
TERMNotice of Termination of Striking Off Proceedings
2005-02-23·00009680242·1p·HK$ 20
1HK$ 20
52001-02-2300002900268
DOCCR Statutory Filing Document (English)
2001-02-23·00002900268·1p·HK$ 20
1HK$ 20
62000-08-0100003502839
DOCNotice of Consideration of Striking Off (Cap. 622 s.744)
2000-08-01·00003502839·1p·HK$ 20
1HK$ 20
71999-11-1200002556972
TERMNotice of Termination of Striking Off Proceedings
1999-11-12·00002556972·1p·HK$ 20
1HK$ 20
81999-08-3100005917816
DOCCR Statutory Filing Document (English)
1999-08-31·00005917816·1p·HK$ 20
1HK$ 20
91997-12-3100003453332
DOCCR Statutory Filing Document (English)
1997-12-31·00003453332·1p·HK$ 20
1HK$ 20
101997-02-1100003518913
DOCCR Statutory Filing Document (English)
1997-02-11·00003518913·2p·HK$ 20
2HK$ 20

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 & Insolvency 4 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 4 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM B, 3/F, KINGSFIELD MANSION, 457 KING'S ROAD, EASTERN DISTRICT, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. CHAIN LAKE INVESTMENT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1987-10-23 (operating for 39 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).

The statutory primary identifiers for CHAIN LAKE INVESTMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [12654158] (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): [0201684] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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.

Yes. Statutory indexing confirms that CHAIN LAKE INVESTMENT LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). 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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 4 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.

The statutory registered office of CHAIN LAKE INVESTMENT LIMITED on official record is situated at: [ROOM B, 3/F, KINGSFIELD MANSION, 457 KING'S ROAD, EASTERN DISTRICT, 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.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; CHAIN LAKE INVESTMENT LIMITED (CRN: 0201684 / 8-digit BRN: 12654158) 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.

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