BUSINESS REGISTRATION NUMBER
BRN 61060633

DC CAPITAL INVESTMENT LIMITED

Registry Verified: 2026-09-21
Jurisdiction: Hong Kong, China

DC CAPITAL INVESTMENT LIMITED 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 1869959, and Business Registration Number (BRN) is 61060633. Incorporated on 2013-03-06, the entity has maintained continuous statutory operations for 13 years and 8 months, currently holding an active legal status of Live. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Mar 06 – Apr 17 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-03-30; a total of 10 statutory filings (spanning 2018–2020, latest filed on 2020-12-30) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1). In terms of judicial and insolvency screening, judicial records reveal that this corporation is subject to a compulsory winding-up petition (HCCW) in the High Court of Hong Kong, presenting a critical insolvency risk.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name DC CAPITAL INVESTMENT LIMITED
Company Reg No. (CRN) 1869959 Business Reg No. (BRN)
61060633
Incorporation Date 2013-03-06 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-03-06
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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
12020-12-3023301774406
DOC
Court Order (English)
3HK$ 20
22020-12-1722101602815
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
32020-11-2623700633609
NW3
Liquidator's Statement of Receipts and Payments (English)
3HK$ 20
42020-11-2623700633608
NR1
Notice of Change of Address of Registered Office
1HK$ 20
52020-03-3022401883166
NAR1
Annual Return (2020)Latest Shareholders & Directors
8HK$ 28
62019-10-0823101698276
NR1
Notice of Change of Address of Registered Office
1HK$ 20
72019-10-0823001811563
ND5
Statutory Filing (English)
2HK$ 20
82019-03-2023301527016
NAR1
Annual Return (2019)
8HK$ 28
92018-11-1422901931754
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
102018-07-0323601237512
NR1
Notice of Change of Address of Registered Office
1HK$ 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 & Winding-Up Winding-up Petition (HCCW)
Judicial screening across Hong Kong courts and the Official Receiver's Office (ORO) identifies 1 court docket(s) and an active High Court compulsory winding-up petition (HCCW), indicating critical insolvency risk.
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 Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. DC CAPITAL INVESTMENT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-03-06 (operating for 13 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: September 2026).

The statutory primary identifiers for DC CAPITAL INVESTMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [61060633] (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): [1869959] (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. 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. Statutory indexing confirms that DC CAPITAL INVESTMENT LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-12-30: Court Order (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): judicial screening has identified compulsory winding-up petition records (High Court HCCW docket under Cap. 32) filed against the company, indicating critical corporate liquidation and insolvency risk. Inspection of petition dockets and Official Receiver's Office (ORO) notices is recommended.

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