I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中國天然投資有限公司 | Official English Name | CHINA NATURAL INVESTMENT COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2015-04-28
Founding Incorp. Name 絲路能源服務集團有限公司Silk Road Energy Services Group Limited
2015-08-26
Current Legal Name 中國天然投資有限公司CHINA NATURAL INVESTMENT COMPANY LIMITED | ||
| Company Reg No. (CRN) | 2230809 | Business Reg No. (BRN / UBI) | 64690483 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2015-04-28 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-04-28(2026 Return Filed) |
| Registered Office Address | ROOM 309, 3/F, ISLAND PLACE, 510 KING'S ROAD, NORTH POINT, HONG KONGIsland Place · North Point · 648 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 |
|---|---|
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NR1 Notice of Change of Address of Registered Office (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) | |
NAR1 Annual Return (2021) (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
Has CHINA NATURAL INVESTMENT COMPANY LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show CHINA NATURAL INVESTMENT COMPANY LIMITED has 1 recorded legal name change(s): [Silk Road Energy Services Group Limited (絲路能源服務集團有限公司) (effective 2015-04-28)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
Q2
How many times has CHINA NATURAL INVESTMENT COMPANY LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 309, 3/F, ISLAND PLACE, 510 KING'S ROAD, NORTH POINT, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).
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