UNIQUE BUSINESS IDENTIFIER / CRN
UBI 68232695
CRN 2582715
Live BRN: 68232695 CRN: 2582715 Established 8 Years

CHINA HUA NUO INVESTMENT LIMITED

中国华諾投资有限公司

Record Updated: 2020-11-25
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

CHINA HUA NUO INVESTMENT LIMITED (中國華諾投資有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2582715, and Business Registration Number (BRN) is 68232695, classified as a Private company limited by shares. Incorporated on 2017-09-21, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌​​​​B, 16/F, EUBANK PLAZA, 9 CHIU LUNG STREET, CENTRAL, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 中國華諾投資有限公司 Official English Name CHINA HUA NUO INVESTMENT LIMITED
Business Reg No. (BRN) 68232695 Company Reg No. (CRN) 2582715
Company Category Private company limited by shares Incorporation Date 2017-09-21
Current Legal Status Live Statutory Filing Cycle 2026-09-21
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌​​​​B, 16/F, EUBANK PLAZA, 9 CHIU LUNG STREET, CENTRAL, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2020-11-25 22101594646
NAR1Annual Return 2020
2020-11-25·22101594646·8p·HK$ 28
 8 HK$ 28
2 2020-11-25 22101594642
ND2ANotice of Change of Company Secretary and Director
2020-11-25·22101594642·3p·HK$ 20
 3 HK$ 20
3 2020-09-21 24001023518
ND2ANotice of Change of Company Secretary and Director
2020-09-21·24001023518·3p·HK$ 20
 3 HK$ 20
4 2020-09-16 24001048357
NR1Notice of Change of Registered Office Address
2020-09-16·24001048357·1p·HK$ 20
 1 HK$ 20
5 2019-10-10 23301604148
NAR1Annual Return 2019
2019-10-10·23301604148·8p·HK$ 28
 8 HK$ 28
6 2018-09-26 23501465373
NAR1Annual Return 2018
2018-09-26·23501465373·8p·HK$ 28
 8 HK$ 28
7 2018-05-11 23601215029
NNC2Statutory Filing Document
2018-05-11·23601215029·1p·HK$ 20
 1 HK$ 20
8 2018-05-11 40013263218
REG_REFStatutory Filing Document
2018-05-11·40013263218·1p·HK$ 20
 1 HK$ 20
9 2017-09-21 23401430392
A&AArticles of Association
2017-09-21·23401430392·8p·HK$ 33
 8 HK$ 33
10 2017-09-21 40012225523
CICertificate of Incorporation / Change of Name
2017-09-21·40012225523·1p·HK$ 20
 1 HK$ 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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​‌​​​​‌‌​‌‌‌​​‌‌​​‌​​​‌‌​‌​​​​‌‌​​​​B, 16/F, EUBANK PLAZA, 9 CHIU LUNG STREET, CENTRAL, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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