I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 華礦實業投資集團有限公司 | Official English Name | China Mineral Industry Investment Group Limited |
|---|---|---|---|
| Company Reg No. (CRN) | UBI Regime (8-Digit BRN Sole ID) | Business Reg No. (BRN / UBI) | 79688295 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2026-01-26 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-01-26(1st Cycle · Exempt in Inc. Year) 42d NAR1 Window: Jan 26 – Mar 09 |
| Registered Office Address | ROOM 08A, 19/F, CHINA SHIPBUILDING, 650 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONGChina Shipbuilding Tower · Cheung Sha Wan · 1,711 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(Form NNC1 & ND2A Filings)
| Document Name | Action |
|---|---|
NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors | |
A&A Articles of Association (A&A) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is China Mineral Industry Investment Group Limited a legally registered Hong Kong company? What is its operational status?
Yes. China Mineral Industry Investment Group Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2026-01-26 (operating for under 1 year (Newly Incorporated)). 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 2026).
What is the Business Registration Number (BRN / Foreign TIN) of China Mineral Industry Investment Group Limited? Does it have a separate CRN?
The sole statutory identifier for China Mineral Industry Investment Group Limited is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [79688295]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies (no separate legacy CRN is issued), and acts as the official Foreign TIN on US IRS Form W-8BEN-E (Part I, Line 9b).
Who are the founding directors and initial shareholders of China Mineral Industry Investment Group Limited? How to retrieve Form NNC1 and verify its equity structure?
Under the Companies Ordinance (Cap. 622), Hong Kong corporations do not have a 'legal representative' role; executive authority vests in the Board of Directors (Section 643). Because China Mineral Industry Investment Group Limited was incorporated within the past year (2026-01-26), pursuant to Section 662 its first Annual Return (Form NAR1) will be due within 42 days after its 1st incorporation anniversary. Official registry records confirm 3 statutory incorporation dossier(s) archived (latest statutory filing indexed on 2026-01-26: Form NNC1 - Incorporation Form (Company Limited by Shares)). Its founding directors, company secretary, founder member shareholdings, issued share capital, and registered office are definitively recorded in its barcoded Incorporation Form (Form NNC1) and Articles of Association (A&A)—supplemented by any subsequent Return of Allotment (Form NSC1) or Notice of Change of Director (Form ND2A)—available for online retrieval.
Where is the statutory registered office of China Mineral Industry Investment Group Limited in Hong Kong?
The statutory registered office of China Mineral Industry Investment Group Limited on official record is situated at: [ROOM 08A, 19/F, CHINA SHIPBUILDING, 650 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON, 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.
V. Similar Trade Names & Industry Directory
MINERAL INVESTMENT TECHNOLOGY GROUP LIMITED
MINERAL ESTATES (HK) LIMITED
富源資產(香港)有限公司
Mineral Investments Limited
金屬礦物投資有限公司
ZHUOHANGYUAN TECHNOLOGY CO., LIMITED
卓航遠科技有限公司
ENTROPY ELECTRONICS TECHNOLOGY LIMITED
China Mineral Digital Industry International Investment Holding Limited
中礦數字產業國際投資集團有限公司