I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 新華聯合投資有限公司 | Official English Name | China United Venture Investment Limited |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2001-07-24
Founding Incorp. Name 輝煌科技(控股)有限公司GLORY MARK HI-TECH (HOLDINGS) LIMITED
2022-04-28
Current Legal Name 新華聯合投資有限公司China United Venture Investment Limited | ||
| Non-HK Company Reg No. (CRN) | F0011317 | Business Reg No. (BRN) | 31959387 |
| Registration Date in HK | 2001-07-24 | Company Category | Registered Non-Hong Kong Company |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-07-24✓ 2026 Return Filed |
| Principal Place of Business in HK | Unit 2301-02, 23/F, 48-62 Hennessy Road, Wan Chai, Hong KongShanghai Industrial Investment 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. | ||
CU VENTURE INV (HKEX Listed Issuer)
II. Registered Non-Hong Kong Company Document Retrieval(Annual Return NN3 / Constitutive Documents / NN7 / CTC)
| Document Name | Action |
|---|---|
NN6CR Statutory Filing Document (English) | |
NAR1Annual Return (2026) (English) | |
NN6CR Statutory Filing Document (English) | |
DOCCR Statutory Filing Document (English) | |
NN9CR Statutory Filing Document (English) | |
NAR1Annual Return (2025) (English) | |
DOCCR Statutory Filing Document (English) | |
NN8CR Statutory Filing Document (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NN6CR Statutory Filing Document (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Non-HK Company Core Dossier & Legal Status FAQ
Is China United Venture Investment Limited a legally registered non-Hong Kong company? What is its operational status in Hong Kong?
China United Venture Investment Limited is a legitimate registered non-Hong Kong company duly registered under Part 16 of the Companies Ordinance (Cap. 622) of Hong Kong on 2001-07-24 (operating for 25 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).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of China United Venture Investment Limited?
Under Hong Kong's Unique Business Identifier (UBI) regime, China United Venture Investment Limited is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [31959387] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [F0011317] maintained by the Companies Registry for historical statutory filings.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of China United Venture Investment Limited?
Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of China United Venture Investment Limited are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.
Has China United Venture Investment Limited ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, China United Venture Investment Limited has officially recorded 1 legal name change(s): [GLORY MARK HI-TECH (HOLDINGS) LIMITED (輝煌科技(控股)有限公司) (effective 2001-07-24)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
Can I download the latest Annual Return (Form NN3) or Application for Registration (Form NN1) for China United Venture Investment Limited?
Yes. Official filing registers of the Hong Kong Companies Registry confirm that China United Venture Investment Limited has statutory filings on official record (latest statutory filing indexed on 2026-10-02: CR Statutory Filing Document (English)). Pursuant to Part 16 (Section 788) of the Companies Ordinance (Cap. 622), registered non-Hong Kong companies must deliver an Annual Return (Form NN3) to the Registrar of Companies within 42 days after each registration anniversary. 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), all carrying official ICRIS barcode verification.
Does China United Venture Investment Limited 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. 08159); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 2 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
Where is the statutory registered office of China United Venture Investment Limited in Hong Kong?
The principal place of business in Hong Kong of China United Venture Investment Limited on official record is situated at: [Unit 2301-02, 23/F, 48-62 Hennessy Road, Wan Chai, Hong Kong]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). Pursuant to Part 16 (Section 791) of the Companies Ordinance (Cap. 622), all registered non-Hong Kong companies must maintain a principal place of business in Hong Kong and notify the Registrar within 15 days of any change (Form NN9) for the lawful service of statutory notices and court process.
What are the statutory disclosure rules (Cap. 622B) and website verification methods for China United Venture Investment Limited?
Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): China United Venture Investment Limited must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: F0011317 / 8-digit BRN: 31959387) and barcoded Companies Registry dossiers rather than unverified external web pages.
V. Similar Trade Names & Industry Directory
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