BUSINESS REGISTRATION NUMBER
BRN 78395293

Live

CHINA FINANCIAL INTERNATIONAL INVESTMENT GROUP LIMITED

中銀國際投資集團有限公司

Registry Verified: 2026-10-11

Jurisdiction: Hong Kong, China

CHINA FINANCIAL INTERNATIONAL INVESTMENT GROUP LIMITED (中銀國際投資集團有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its Business Registration Number (BRN) is 78395293. Incorporated on 2025-07-02, the entity has maintained continuous statutory operations for 1 year and 4 months, currently holding an active legal status of Live. The registered office is situated at ROOM 11, 13/F, BLOCK C, WONG KING INDUSTRIAL BUILDING, 192-198 CHOI HUNG ROAD, SAN PO KONG, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2026-07-23 (annual 42-day statutory filing window: Jul 02 – Aug 13); a total of 7 statutory filings (spanning 2025–2026, latest filed on 2026-08-04) are indexed in the registry, comprising 1 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	中銀國際投資集團有限公司	Official English Name	CHINA FINANCIAL INTERNATIONAL INVESTMENT GROUP LIMITED
Company Reg No. (CRN)	UBI Regime (8-Digit BRN Sole ID)	Business Reg No. (BRN / UBI)	78395293 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2025-07-02	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-07-02(2026 Return Filed)

Registered Office Address	ROOM 11, 13/F, BLOCK C, WONG KING INDUSTRIAL BUILDING, 192-198 CHOI HUNG ROAD, SAN PO KONG, KOWLOON, HONG KONGWong King Industrial Building · San Po Kong · 14,504 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	2026-08-04	24002201330	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
2	2026-07-23	22802991862	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	9	HK$ 28
3	2026-07-23	22802991861	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
4	2026-07-23	22802991860	NR1 Notice of Change of Address of Registered Office (English)	1	HK$ 20
5	2025-07-02	70004753308	NNC1 Incorporation Form (Company Limited by Shares) (English)	9	HK$ 28
6	2025-07-02	70004753309	A&A Articles of Association (A&A) (English)	18	HK$ 33
7	2025-07-02	40024316802	CI Certificate of Incorporation (CI)	1	HK$ 20

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 CHINA FINANCIAL INTERNATIONAL INVESTMENT GROUP LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 11, 13/F, BLOCK C, WONG KING INDUSTRIAL BUILDING, 192-198 CHOI HUNG ROAD, SAN PO KONG, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).