I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered)
| Official Chinese Name | 中國銀河國際投資有限公司 | Official English Name | China Galaxy International Investment Co., Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2012-01-10
Founding Incorp. Name 中國銀河國際財務(香港)有限公司China Galaxy International Finance (Hong Kong) Co., Limited
2022-09-19
Current Legal Name 中國銀河國際投資有限公司China Galaxy International Investment Co., Limited | ||
| Company Reg No. (CRN) | 1697826 | Business Reg No. (BRN) | 59331717 |
| Incorporation Date | 2012-01-10 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-01-10 |
| Registered Office Address | 20/F, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HONG KONGWing On Centre · 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. Money Lenders Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
SPECStatutory Filing Document | |
A&AArticles of Association (A&A) | |
NAA1Articles of Association (A&A) | |
DOCStatutory Filing Document | |
NNC2Statutory Filing Document | |
ND2ANotice of Change of Company Secretary and Director | |
NAR1Annual Return (2022) | |
ND2ANotice of Change of Company Secretary and Director | |
NAR1Annual Return (2021) | |
NAR1Annual Return (2020) |
III. Commercial Due Diligence & Historical Money Lenders License Risk Screening
IV. Money Lenders License Cessation & Historical Compliance FAQ
Is China Galaxy International Investment Co., Limited a legally registered Hong Kong company? What is its operational status?
Yes. China Galaxy International Investment Co., Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2012-01-10 (operating for 14 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: January 2024).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of China Galaxy International Investment Co., Limited?
The statutory primary identifiers for China Galaxy International Investment Co., Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [59331717] (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): [1697826] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of China Galaxy International Investment Co., Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
Has China Galaxy International Investment Co., 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, China Galaxy International Investment Co., Limited has officially recorded 1 legal name change(s): [China Galaxy International Finance (Hong Kong) Co., Limited (中國銀河國際財務(香港)有限公司) (effective 2012-01-10)]. 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for China Galaxy International Investment Co., Limited?
Yes. Statutory indexing confirms that China Galaxy International Investment Co., Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2022-09-21: Statutory Filing Document). 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.
Does China Galaxy International Investment Co., Limited hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Historical statutory records indicate this corporation previously held: Companies Registry - Licensed Money Lender (Official Status: Ceased / Inactive historical record); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.
Where is the statutory registered office of China Galaxy International Investment Co., Limited in Hong Kong?
The statutory registered office of China Galaxy International Investment Co., Limited on official record is situated at: [20/F, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL, CENTRAL & WESTERN 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.
How to verify contract signing authority and company chops when signing agreements with China Galaxy International Investment Co., Limited?
Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; China Galaxy International Investment Co., Limited (CRN: 1697826 / 8-digit BRN: 59331717) 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. Because commercial rubber chops are not filed with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1) and director change notices (Form ND2A) from the Companies Registry to verify that the natural person signing is an active registered director.
V. Similar Trade Names & Industry Directory
Active for 14 years, surpassing the Hong Kong statutory median survival benchmark (~6.5 yrs).
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