I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 中國香港海外投資有限公司 | Official English Name | CHINA HONG KONG OVERSEAS INVESTMENT COMPANY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1598773 | Business Reg No. (BRN / UBI) | 58336017 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2011-05-11 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-05-11(2026 Return Filed) |
| Registered Office Address | 12/F, SI TOI COMMERCIAL BUILDING, 62-63 CONNAUGHT ROAD WEST, CENTRAL, HONG KONGSi Toi Commercial Building · Central · 107 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)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office (English) | |
DOC Rectification of Typographical or Clerical Error in Registered Document (English) | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
How many times has CHINA HONG KONG OVERSEAS INVESTMENT COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [12/F, SI TOI COMMERCIAL BUILDING, 62-63 CONNAUGHT ROAD WEST, CENTRAL, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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