BUSINESS REGISTRATION NUMBER
BRN 52454334

DENMARK INVESTMENTS LIMITED

Registry Verified: 2026-11-02

Jurisdiction: Hong Kong, China

DENMARK INVESTMENTS 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 1466335, and Business Registration Number (BRN) is 52454334. Incorporated on 2010-06-08, the entity has maintained continuous statutory operations for 16 years and 5 months, currently holding an active legal status of Live. The registered office is situated at 1/F, SUNNY BUILDING, 59 WYNDHAM STREET, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jun 08 – Jul 20 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-07-07; a total of 29 statutory filings (spanning 2020–2026, latest filed on 2026-07-07) are indexed in the registry, comprising 8 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 6 specified charge registration(s) (NM1/M1), 3 charge release filing(s) (NM2/M2). In terms of judicial records, Hong Kong court registers show 1 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	— (No Chinese name registered)	Official English Name	DENMARK INVESTMENTS LIMITED
Company Reg No. (CRN)	1466335	Business Reg No. (BRN)	52454334
Incorporation Date	2010-06-08	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-06-08(2026 Return Filed)

Registered Office Address	1/F, SUNNY BUILDING, 59 WYNDHAM STREET, CENTRAL, HONG KONGShun Lee Mansion · 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-07-07	22903095653	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	9	HK$ 28
2	2025-08-21	22602697418	DOC Statutory Instrument / Charge Document (English)	4	HK$ 20
3	2025-08-21	22602697417	NM2 Notice of Satisfaction / Release of Specified Charge (English)	2	HK$ 33
4	2025-08-21	22602697416	DOC Statutory Instrument / Charge Document (English)	35	HK$ 20
5	2025-08-21	22602697415	NM2 Notice of Satisfaction / Release of Specified Charge (English)	2	HK$ 33
6	2025-08-07	40024565264	M1 Notice of Particulars of Specified Charge / Mortgage (English)	1	HK$ 33
7	2025-08-07	22602691576	DOC Statutory Instrument / Charge Document (English)	8	HK$ 20
8	2025-08-07	22602691575	NM1 Notice of Particulars of Specified Charge / Mortgage (English)	2	HK$ 33
9	2025-08-06	40024555534	M1 Notice of Particulars of Specified Charge / Mortgage (English)	1	HK$ 33
10	2025-08-06	23102435270	DOC Statutory Instrument / Charge Document (English)	25	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 & Winding-Up 1 Court Docket on File

Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.

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

1/F, SUNNY BUILDING, 59 WYNDHAM STREET, CENTRAL, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

Is DENMARK INVESTMENTS LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. DENMARK INVESTMENTS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2010-06-08 (operating for 16 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: November 2026).

What are the official Hong Kong tax and corporate registration numbers for DENMARK INVESTMENTS LIMITED?

The statutory primary identifiers for DENMARK INVESTMENTS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [52454334] (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): [1466335] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of DENMARK INVESTMENTS 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.

What statutory corporate documents are officially filed and accessible for DENMARK INVESTMENTS LIMITED?

Yes. Statutory indexing confirms that DENMARK INVESTMENTS LIMITED has accumulated 29 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-07-07: Form NAR1 - Annual Return (2026) (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.

Does DENMARK INVESTMENTS LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?

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): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

Is DENMARK INVESTMENTS LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of DENMARK INVESTMENTS LIMITED on official record is situated at: [1/F, SUNNY BUILDING, 59 WYNDHAM STREET, CENTRAL, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). 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.