BUSINESS REGISTRATION NUMBER
BRN 05894840

CHINNEY CAPITAL LIMITED

建業金融投資有限公司

Registry Verified: 2026-10-09
Jurisdiction: Hong Kong, China

CHINNEY CAPITAL LIMITED (建業金融投資有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 0066211, and Business Registration Number (BRN) is 05894840. Incorporated on 1978-12-15, the entity has maintained continuous statutory operations for 47 years and 10 months, currently holding an active legal status of Live. The registered office is situated at ROOM 2308, 23/F, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 15 – Jan 26 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-01-15; a total of 20 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification

Official Chinese Name 建業金融投資有限公司 Official English Name CHINNEY CAPITAL LIMITED
Name Evolution
(2 Former Names)
1978-12-15 Founding Incorp. Name
三喜物業有限公司LUCKY-THREE PROPERTY LIMITED
1985-09-20 Former Name 1
三喜物業有限公司LUCKY THREE PROPERTY LIMITED
1994-07-19 Current Legal Name
建業金融投資有限公司CHINNEY CAPITAL LIMITED
Company Reg No. (CRN) 0066211 Business Reg No. (BRN)
05894840
Incorporation Date 1978-12-15 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-12-15(2025 Return Filed)
Registered Office Address
ROOM 2308, 23/F, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONG
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)

#Filing DateDocument No.Document NamePagesTariffAction
12026-01-1523502361970
NAR1
Annual Return (2025) (English)Latest Shareholders & Directors
10HK$ 28
22025-08-2223602157643
NA2
Statutory Filing (English)
1HK$ 20
32025-01-0722702836180
NAR1
Annual Return (2024) (English)
10HK$ 28
42024-11-1922001692023
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
52023-12-27SH000250384
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
62023-12-1823102186950
NAR1
Annual Return (2023) (English)
10HK$ 28
72023-10-1222001482919
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
82023-01-1923002210856
NAR1
Annual Return (2022) (English)
9HK$ 28
92022-01-1122302141761
NAR1
Annual Return (2021) (English)
9HK$ 28
102021-01-0622702271391
NAR1
Annual Return (2020) (English)
9HK$ 28

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 & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM 2308, 23/F, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL, CENTRAL, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. CHINNEY CAPITAL LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1978-12-15 (operating for 47 years). 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: October 2026).

The statutory primary identifiers for CHINNEY CAPITAL LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [05894840] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0066211] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Yes. According to the official statutory records of the Hong Kong Companies Registry, CHINNEY CAPITAL LIMITED has officially recorded 2 legal name change(s): [LUCKY-THREE PROPERTY LIMITED (三喜物業有限公司) (effective 1978-12-15)], [LUCKY THREE PROPERTY LIMITED (三喜物業有限公司) (effective 1985-09-20)]. 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.

Yes. Statutory indexing confirms that CHINNEY CAPITAL LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-01-15: Form NAR1 - Annual Return (2025) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

The statutory registered office of CHINNEY CAPITAL LIMITED on official record is situated at: [ROOM 2308, 23/F, WING ON CENTRE, 111 CONNAUGHT ROAD CENTRAL, CENTRAL, 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; CHINNEY CAPITAL LIMITED (CRN: 0066211 / 8-digit BRN: 05894840) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.

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