Da Zhong Hua International Investment Holdings Limited
大中華國際投資控股有限公司
Da Zhong Hua International Investment Holdings Limited (大中華國際投資控股有限公司) is a Hong Kong corporation duly incorporated and registered under the Companies Ordinance (Cap. 622) of the Hong Kong Special Administrative Region. Company Registration Number (CR): 1317708, Business Registration Number (BRN): 50399722. Legal Classification: Private Company Limited by Shares. Date of Incorporation: March 16, 2009 (Operating for 17 Years). Current Regulatory Status: Live (Active).
I. Corporate Registration Dossier & Official Registered Office
| Official Chinese Name | 大中華國際投資控股有限公司 | Official English Name | Da Zhong Hua International Investment Holdings Limited |
|---|---|---|---|
| Business Reg No. (BRN) | 50399722 UBI Identifier | Company Reg No. (CR) | 1317708 |
| Company Category | Private Company Limited by Shares | Incorporation Date | 2009-03-16 |
| Current Legal Status | Live (Active) | Statutory Filing Cycle | Annual Return (Form NAR1) Due Every Year |
| Registered Office Address |
UNIT 1405B, 14/F, THE BELGIAN BANK BUILDING,, NOS. 721-725 NATHAN ROAD, MONGKOK, KLN, HONG KONG
✓ Verified Hong Kong Registered Office under Cap. 622
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| Significant Controllers (SCR) | 🔒 Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers. | ||
III. Institutional Litigation, Winding-up & Regulatory License Verification
Cross-check High Court (HCA/HCAJ), District Court, and Small Claims Tribunal for pending hearings and historical judgments.
Real-time verification against Official Receiver's Office (ORO) and Government Gazette for compulsory winding-up petitions.
Trace corporate shareholding structure, ultimate beneficial owners (UBO), and cross-directorships across Hong Kong.
Certified True Copies signed by HK Certified Public Accountants (Practicing) for offshore banking and court proceedings.
Frequently Asked Questions (FAQ)
How to verify if this company is legally active?
A company is legally active if its status is marked as Live (Active) in the Companies Registry. If marked as Dissolved, its corporate personality has ceased.
What is the difference between CR Number and BRN?
CR Number is issued by the Companies Registry upon incorporation. BRN (8-digit) is issued by Inland Revenue Department and now serves as the Unified Business Identifier (UBI).
How fast can I receive the official PDF documents?
Standard electronic documents are retrieved directly from the Companies Registry and delivered within 15 to 30 minutes via encrypted PDF download.
Are Certified True Copies (CTC) supported?
Yes. We provide Certified True Copies (CTC) signed by practicing Hong Kong CPAs / Solicitors, acceptable for bank account opening and court submission.
Is this search process completely confidential?
100% Confidential. Public registry searches are strictly unilateral. The investigated company will receive zero notice or alert.
What payment methods and corporate invoices are supported?
We support international corporate banking wire, WeChat Pay, Stripe/Credit Card, and can issue standard VAT invoices.
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