UNIQUE BUSINESS IDENTIFIER / CRN
UBI 62419681
CRN 2004831
Live BRN: 62419681 CRN: 2004831 Established 4 Years

dakota investment limited

Dakota Investment Limited

Record Updated: 2025-10-09
Inquiries: 160 Views
Jurisdiction: Hong Kong SAR

dakota investment limited (Dakota Investment Limited) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2004831, and Business Registration Number (BRN) is 62419681, classified as a Private company limited by shares. Incorporated on 2022-04-26 02:01:28, the entity has maintained continuous statutory operations for 4 years, currently holding an active legal status of Live. The Hong Kong Companies Registry maintains 17 official statutory filing records for this corporation (including historical Annual Returns NAR1, Incorporation Form NNC1, and Articles of Association).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name Dakota Investment Limited Official English Name dakota investment limited
Business Reg No. (BRN / UBI) 62419681 Company Reg No. (CRN) 2004831
Company Category Private company limited by shares Incorporation Date 2022-04-26 02:01:28
Current Legal Status Live Statutory Filing Cycle 2026-04-26
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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.

II. Companies Registry Statutory Image Records

#Filing DateDocument No.Document NamePagesTariffAction
1 2022-10-21 40019560134
751(1)Statutory Regulatory / Strike-off Reference Document
2022-10-21·40019560134·1p·HK$ 20
 1 HK$ 20
2 2022-09-22 23402028639
R1Notice of Change of Registered Office Address
2022-09-22·23402028639·4p·HK$ 20
 4 HK$ 20
3 2022-04-01 23601667847
ND2BNotice of Change of Company Secretary and Director Details
2022-04-01·23601667847·3p·HK$ 20
 3 HK$ 20
4 2022-03-21 22902528288
ND2ANotice of Change of Company Secretary and Director
2022-03-21·22902528288·3p·HK$ 20
 3 HK$ 20
5 2022-03-21 22902528289
NR1Notice of Change of Registered Office Address
2022-03-21·22902528289·1p·HK$ 20
 1 HK$ 20
6 2021-11-29 22602247842
NAR1Annual Return 2021
2021-11-29·22602247842·9p·HK$ 28
 9 HK$ 28
7 2021-02-18 24001093768
ND4Notice of Resignation of Company Secretary and Director
2021-02-18·24001093768·1p·HK$ 20
 1 HK$ 20
8 2020-12-01 22502033675
NAR1Annual Return 2020
2020-12-01·22502033675·9p·HK$ 28
 9 HK$ 28
9 2019-12-03 23001834634
NAR1Annual Return 2019
2019-12-03·23001834634·9p·HK$ 28
 9 HK$ 28
10 2018-11-29 23601312357
NAR1Annual Return 2018
2018-11-29·23601312357·9p·HK$ 28
 9 HK$ 28
11 2018-06-27 22801748086
ND2BNotice of Change of Company Secretary and Director Details
2018-06-27·22801748086·3p·HK$ 20
 3 HK$ 20
12 2017-11-30 22701619335
NAR1Annual Return 2017
2017-11-30·22701619335·9p·HK$ 28
 9 HK$ 28
13 2017-05-31 23001436778
NR1Notice of Change of Registered Office Address
2017-05-31·23001436778·1p·HK$ 20
 1 HK$ 20
14 2017-05-31 23001436779
ND2BNotice of Change of Company Secretary and Director Details
2017-05-31·23001436779·3p·HK$ 20
 3 HK$ 20
15 2017-01-18 22501549594
ND2BNotice of Change of Company Secretary and Director Details
2017-01-18·22501549594·3p·HK$ 20
 3 HK$ 20
16 2016-11-29 22401369214
NAR1Annual Return 2016
2016-11-29·22401369214·9p·HK$ 28
 9 HK$ 28
17 2016-11-21 23501233451
ND2BNotice of Change of Company Secretary and Director Details
2016-11-21·23501233451·3p·HK$ 20
 3 HK$ 20

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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. Authoritative Corporate Dossier & Verification FAQ

Q1Legal Status

Is dakota investment limited a legally registered Hong Kong company? What is its operational status?

dakota investment limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2022-04-26 02:01:28 (operating for 4 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation].

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [62419681] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2004831] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, dakota investment limited has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, maintaining 17 statutory filing records for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

According to multi-dimensional checks across 32 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 32 Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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