I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | — (No Chinese name registered) | Official English Name | CINO CAPITAL MANAGEMENT LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2404750 | Business Reg No. (BRN) | 66440818 |
| Incorporation Date | 2016-07-19 | Company Category | Private company limited by shares |
| Current Legal Status | Dormant | Statutory Filing Cycle | Exempted from NAR1 (Cap. 622 s.5) |
| Registered Office Address | PROSPERITY MILLENNIA, PLAZA, 663 KING'S ROAD, EASTERN DISTRICT, HONG KONGProsperity Millennia Plaza · 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. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
SPEC Special Resolution (Dormant Company Status) | |
NAR1 Annual Return (2024)Latest Shareholders & Directors | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) | |
NAR1 Annual Return (2022) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) | |
NAR1 Annual Return (2021) | |
NAR1 Annual Return (2020) | |
NAR1 Annual Return (2019) | |
NAR1 Annual Return (2018) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of CINO CAPITAL MANAGEMENT LIMITED in Hong Kong?
CINO CAPITAL MANAGEMENT LIMITED (Private company limited by shares) was incorporated on 2016-07-19 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: November 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of CINO CAPITAL MANAGEMENT LIMITED?
The statutory primary identifiers for CINO CAPITAL MANAGEMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [66440818] (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): [2404750] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of CINO CAPITAL MANAGEMENT LIMITED?
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. 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.
How to retrieve the certified company registry filings and Form NAR1 of CINO CAPITAL MANAGEMENT LIMITED?
Yes. Statutory indexing confirms that CINO CAPITAL MANAGEMENT LIMITED has accumulated 15 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2024-09-30: Special Resolution (Dormant Company Status)). 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.
What is the official registered address of CINO CAPITAL MANAGEMENT LIMITED for legal service of process?
The statutory registered office of CINO CAPITAL MANAGEMENT LIMITED on official record is situated at: [PROSPERITY MILLENNIA, PLAZA, 663 KING'S ROAD, EASTERN DISTRICT, 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.
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