BUSINESS REGISTRATION NUMBER
BRN 58089496

Eagles Fund Investment Holdings Limited

老鷹基金投資控股有限公司

Registry Verified: 2025-10-01
Inquiries: 58 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Eagles Fund Investment Holdings Limited (老鷹基金投資控股有限公司) 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 1574201, and Business Registration Number (BRN) is 58089496. Incorporated on 2011-03-16, the entity has maintained continuous statutory operations for 15 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1505-6, 15/F, BLOCK A, REGENT CENTRE, 63 WO YI HOP ROAD, KWAI CHUNG, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Mar 16 – Apr 27 (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 are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 老鷹基金投資控股有限公司 Official English Name Eagles Fund Investment Holdings Limited
Name Evolution
(2 Former Names)
2011-03-16 Founding Incorp. Name
香水療管理發展有限公司Xiang SPA Management Development Company Limited
2012-06-06 Former Name 1
老鷹創投控股有限公司Eagle Fund Investment Holdings Limited
2012-07-09 Current Legal Name
老鷹基金投資控股有限公司Eagles Fund Investment Holdings Limited
Company Reg No. (CRN) 1574201 Business Reg No. (BRN)
58089496
Incorporation Date
2011-03-16(15 yrs 7 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-03-16
Registered Office Address
ROOM 1505-6, 15/F, BLOCK A, REGENT CENTRE, 63 WO YI HOP ROAD, KWAI CHUNG, HONG KONGRegent Centre · 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.

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12020-11-2424001066322
ND4Notice of Resignation of Company Secretary and Director
2020-11-24·24001066322·2p·HK$ 20
2HK$ 20
22020-11-2323101795063
ND2ANotice of Change of Company Secretary and Director
2020-11-23·23101795063·3p·HK$ 20
3HK$ 20
32020-03-3023001874946
NAR1Annual Return (2020)
2020-03-30·23001874946·8p·HK$ 28
8HK$ 28
42019-08-1423501594085
NR1Notice of Change of Address of Registered Office
2019-08-14·23501594085·1p·HK$ 20
1HK$ 20
52019-07-1623201713824
ND4Notice of Resignation of Company Secretary and Director
2019-07-16·23201713824·1p·HK$ 20
1HK$ 20
62019-03-2622902032936
NAR1Annual Return (2019)
2019-03-26·22902032936·8p·HK$ 28
8HK$ 28
72018-03-2222301608268
NAR1Annual Return (2018)
2018-03-22·22301608268·8p·HK$ 28
8HK$ 28
82018-03-0622301596944
ND2BNotice of Change of Company Secretary and Director (Particulars)
2018-03-06·22301596944·3p·HK$ 20
3HK$ 20
92017-04-0322301400982
NAR1Annual Return (2017)
2017-04-03·22301400982·8p·HK$ 28
8HK$ 28
102016-04-1422801282240
NAR1Annual Return (2016)
2016-04-14·22801282240·8p·HK$ 28
8HK$ 28

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 & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
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
ROOM 1505-6, 15/F, BLOCK A, REGENT CENTRE, 63 WO YI HOP ROAD, KWAI CHUNG, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. Eagles Fund Investment Holdings Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2011-03-16 (operating for 15 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: October 2025).

The statutory primary identifiers for Eagles Fund Investment Holdings Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [58089496] (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): [1574201] (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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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. According to the official statutory records of the Hong Kong Companies Registry, Eagles Fund Investment Holdings Limited has officially recorded 2 legal name change(s): [Xiang SPA Management Development Company Limited (香水療管理發展有限公司) (effective 2011-03-16)], [Eagle Fund Investment Holdings Limited (老鷹創投控股有限公司) (effective 2012-06-06)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Yes. Statutory indexing confirms that Eagles Fund Investment Holdings Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-11-24: Form ND4 - Notice of Resignation of Company Secretary and Director). 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): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

The statutory registered office of Eagles Fund Investment Holdings Limited on official record is situated at: [ROOM 1505-6, 15/F, BLOCK A, REGENT CENTRE, 63 WO YI HOP ROAD, KWAI CHUNG, 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; Eagles Fund Investment Holdings Limited (CRN: 1574201 / 8-digit BRN: 58089496) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.

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