UNIQUE BUSINESS IDENTIFIER
UBI 63175672
Live (Active) BRN: 63175672 CR: 2080154 📅 Operating for 12 Years

China Minsheng Group Investment Co.., Limited

🕒 Record Updated: 2014-04-03
👁️ Due Diligence Inquiries: 0 Views
⚖️ Jurisdiction: Hong Kong SAR

China Minsheng Group Investment Co.., Limited 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): 2080154, Business Registration Number (BRN): 63175672. Legal Classification: Private Company Limited by Shares. Date of Incorporation: March 28, 2014 (Operating for 12 Years). Current Regulatory Status: Live (Active).

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I. Corporate Registration Dossier & Official Registered Office

Companies Registry Records
Official Chinese Name — (No Chinese name registered) Official English Name China Minsheng Group Investment Co.., Limited
Business Reg No. (BRN) 63175672 Company Reg No. (CR) 2080154
Company Category Private Company Limited by Shares Incorporation Date 2014-03-28
Current Legal Status Live (Active) Statutory Filing Cycle March 28, 2026 (Annual Return Form NAR1)
Registered Office Address
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RM D07,8/F, KAI TAK FTY BUILDING, NO. 99 KING FUK STREET, SAN PO KONG, HONG KONG
✓ Verified official registered office under HKSAR Companies Ordinance (Cap. 622)
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.
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II. Companies Registry Statutory Document Index & Retrieval Hub

OFFICIAL CR RECORDS DIRECT
💡 Statutory Filing Categories: Official statutory files are kept at the HKSAR Companies Registry. Click below to load live registry document records or order verified electronic PDFs directly.
📄 Annual Return (NAR1)
🎯 Directors · Shareholders · Secretary · Address
🏛️ Incorporation Form (NNC1)
🎯 First Directors · Founding Shareholders · Capital
🔄 Change Notices (ND2A/NR1)
🎯 Director Appointments · ID/Address · Secretary
⚖️ Articles of Association (M&A)
🎯 Corporate Governance · Board Powers · Voting
(Direct API Link with Companies Registry)
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III. Judicial Litigation, Insolvency, Regulatory Licences & AML Sanctions Screening

✓ Multi-Source Statutory Cross-Check
🛡️ Statutory Licences (32 Regulators) Unregulated / Standard
Cross-checked against HKMA, SFC, IA, Customs DPMS/MSO, TCSP, AFRC registries. No specialized licensing restrictions.
⚖️ Judicial Litigation & Winding-up ✓ Screening Available
Full screening coverage across Court of Final Appeal, High Court (Court of First Instance), District Court, and Official Receiver compulsory winding-up petitions.
🌐 International AML & Sanctions ✓ PASS (Clear)
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🏢 Registered Address & Office Hub 📍 Geo Verified
RM D07,8/F, KAI TAK FTY BUILDING, NO. 99 KING FUK STREET, SAN PO KONG, HONG KONG
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