UNIQUE BUSINESS IDENTIFIER
UBI 69758355
Dissolved BRN: 69758355

DIKE INVESTMENT LIMITED

戴科投资有限公司

Record Updated: 2025-02-07
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

DIKE INVESTMENT LIMITED (戴科投資有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its Business Registration Number (BRN) is 69758355, classified as a Private company limited by shares. Originally incorporated on 2018-08-14, the corporation was officially dissolved by notice published in the Government Gazette on 2022-11-07, currently bearing the statutory legal status of Dissolved. The Hong Kong Companies Registry maintains 16 official statutory filing records for this corporation (including historical Annual Returns NAR1, Incorporation Form NNC1, and Articles of Association). You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 戴科投資有限公司 Official English Name DIKE INVESTMENT LIMITED
Business Reg No. (BRN) 69758355 Company Reg No. (CRN) — (No CRN Registered)
Company Category Private company limited by shares Incorporation Date 2018-08-14
Current Legal Status Dissolved Dissolution Date 2022-11-07
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.
Data Provenance & Official Source: Hong Kong Companies Registry (Cap. 622) · Inland Revenue Department Business Register (Cap. 310) · Hong Kong Judiciary Public Registry.
86hc.com Independent Corporate Intelligence Platform

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2025-02-07 40023541768
751(1)Statutory Regulatory / Strike-off Reference Document
2025-02-07·40023541768·1p·HK$ 20
 1 HK$ 20
2 2025-01-08 23602077491
R1Notice of Change of Registered Office Address
2025-01-08·23602077491·5p·HK$ 20
 5 HK$ 20
3 2024-09-13 23302284124
NAR1Annual Return 2024
2024-09-13·23302284124·9p·HK$ 28
 9 HK$ 28
4 2023-12-27 SH000918887
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000918887·1p·HK$ 20
 1 HK$ 20
5 2023-12-13 23102185036
NAR1Annual Return 2023
2023-12-13·23102185036·8p·HK$ 28
 8 HK$ 28
6 2022-09-08 22602336509
NAR1Annual Return 2022
2022-09-08·22602336509·8p·HK$ 28
 8 HK$ 28
7 2021-09-03 23202069208
NAR1Annual Return 2021
2021-09-03·23202069208·8p·HK$ 28
 8 HK$ 28
8 2020-09-07 23201902754
NAR1Annual Return 2020
2020-09-07·23201902754·8p·HK$ 28
 8 HK$ 28
9 2020-05-08 24000990202
NR1Notice of Change of Registered Office Address
2020-05-08·24000990202·1p·HK$ 20
 1 HK$ 20
10 2020-05-08 24000990241
ND2BNotice of Change of Company Secretary and Director Details
2020-05-08·24000990241·3p·HK$ 20
 3 HK$ 20
11 2020-03-05 22602038309
NR1Notice of Change of Registered Office Address
2020-03-05·22602038309·1p·HK$ 20
 1 HK$ 20
12 2020-03-05 22602038336
ND2BNotice of Change of Company Secretary and Director Details
2020-03-05·22602038336·3p·HK$ 20
 3 HK$ 20
13 2019-09-17 23501602511
NAR1Annual Return 2019
2019-09-17·23501602511·8p·HK$ 28
 8 HK$ 28
14 2018-08-14 23201512789
NNC1Incorporation Form (Company Limited by Shares)
2018-08-14·23201512789·7p·HK$ 28
 7 HK$ 28
15 2018-08-14 23201512790
A&AArticles of Association
2018-08-14·23201512790·21p·HK$ 33
 21 HK$ 33
16 2018-08-14 40013722859
CICertificate of Incorporation / Change of Name
2018-08-14·40013722859·1p·HK$ 20
 1 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

Live Registry Cross-Checked
Legal Status Q1

Is DIKE INVESTMENT LIMITED a legally registered Hong Kong company? What is its operational status?

DIKE INVESTMENT LIMITED was originally incorporated on 2018-08-14 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2022-11-07, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased.

Primary Identifiers Q2

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of DIKE INVESTMENT LIMITED?

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [69758355] (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): [Pending registration] (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.

Directors & UBO Q3

Who are the statutory directors of DIKE INVESTMENT LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

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.

Naming History Q4

Has DIKE INVESTMENT LIMITED ever changed its legal company name? What are its former registered names?

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

Statutory Filings Q5

Can I download the latest Annual Return (Form NAR1) or Incorporation Form (Form NNC1) for DIKE INVESTMENT LIMITED?

Yes. 86hc.com comprehensively indexes and connects to the official filing registers of the Hong Kong Companies Registry, maintaining 16 statutory filing records for this corporation. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, 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.

Licensing & Risk Q6

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

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.

V. Similar Trade Names & Industry Directory