I. Statutory Registry Records & Hong Kong Cross-Border E-Commerce Background Verification
| Official Chinese Name | 中國通商集團有限公司 | Official English Name | China Infrastructure & Logistics Group Ltd. |
|---|---|---|---|
Name Evolution
（1 Former Name）
|
2004-06-10
Founding Incorp. Name 中國基建港口有限公司CIG YANGTZE PORTS PLC
2018-07-31
Current Legal Name 中國通商集團有限公司China Infrastructure & Logistics Group Ltd. | ||
| Non-HK Company Reg No. (CRN) | F0013399 | Business Reg No. (BRN) | 35982906 |
| Registration Date in HK | 2004-06-10 | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-06-10✓ 2026 Return Filed |
| Principal Place of Business in HK | Unit A, 7/F, Central, Hong KongOn Hing Building · 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. | ||
CIL GROUP (HKEX Listed Issuer)
II. Registered Non-Hong Kong Company Document Retrieval (Annual Return NN3 / Constitutive Documents / NN7 / CTC)
| Document Name | Action |
|---|---|
NN9Return of Change of Principal Place of Business in HK (Non-HK Company) (English) | |
NN3Annual Return of Registered Non-Hong Kong Company (2026) (English) | |
DOCCR Statutory Filing Document (English) (English) | |
DOCCR Statutory Filing Document (English) (English) | |
NN3Annual Return of Registered Non-Hong Kong Company (2025) (English) | |
NN8Return of Change of Authorized Representative (Non-HK Company) (English) | |
NN6Certificate on Change of Name (English) | |
NN6Certificate on Change of Name (English) | |
NN8Return of Change of Authorized Representative (Non-HK Company) (English) | |
NN6Certificate on Change of Name (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Non-HK Company Core Dossier & Legal Status FAQ
Is China Infrastructure & Logistics Group Ltd. a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
China Infrastructure & Logistics Group Ltd. is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 2004-06-10 (operating for 22 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of China Infrastructure & Logistics Group Ltd.?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [35982906] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [F0013399] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of China Infrastructure & Logistics Group Ltd.? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has China Infrastructure & Logistics Group Ltd. ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, China Infrastructure & Logistics Group Ltd. has officially recorded 1 legal name change(s): [CIG YANGTZE PORTS PLC (中國基建港口有限公司) (effective 2004-06-10)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
Can I download the latest Annual Return (Form NN3) or Application for Registration (Form NN1) for China Infrastructure & Logistics Group Ltd.?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that China Infrastructure & Logistics Group Ltd. has accumulated statutory filings on official record. Pursuant to Part 16 of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies. Available verified original dossiers include: latest Annual Return of Non-Hong Kong Company (Form NN3 - detailing principal place of business in Hong Kong and authorised representatives), Application for Registration (Form NN1), Constitutive Documents, and Change of Secretary/Director/Authorised Representative notices (Form NN7 / NN8C). Certified True Copies (CTC) signed by practicing Hong Kong CPAs are officially supported.
Does China Infrastructure & Logistics Group Ltd. 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: Officially licensed by Hong Kong statutory authorities, currently holding: Statutory Authority (Hkex) (Licence No. 01719); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Where is the official registered office and headquarters of China Infrastructure & Logistics Group Ltd. in Hong Kong?
The principal place of business in Hong Kong (corporate headquarters on official record) of China Infrastructure & Logistics Group Ltd. is situated at: [Unit A, 7/F, Central, Hong Kong]. Pursuant to Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong, all registered non-Hong Kong companies must maintain an authorized place of business within the Hong Kong SAR where statutory communications, regulatory notices, and legal court process may be lawfully served.
Is there a registered official website domain on record for China Infrastructure & Logistics Group Ltd. in Hong Kong?
Pursuant to Hong Kong commercial statutes, corporations operate without statutory website备案 obligations. Corporate authenticity and contractual authorization of China Infrastructure & Logistics Group Ltd. are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 35982906). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.