BUSINESS REGISTRATION NUMBER
BRN 34025737

EAST LINK INTERNATIONAL INVESTMENT LIMITED

東匯國際投資有限公司

Registry Verified: 2026-09-19
Jurisdiction: Hong Kong, China

EAST LINK INTERNATIONAL INVESTMENT LIMITED (東匯國際投資有限公司) 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 0867647, and Business Registration Number (BRN) is 34025737. Incorporated on 2003-10-24, the corporation has filed a special resolution to enter dormant status, currently holding the legal status of [Dormant] (exempted from statutory annual returns under Cap. 622). In terms of statutory licensing, the corporation previously held Companies Registry - Licensed Money Lender (Licence Ceased); this statutory licence has ceased and been de-registered. The registered office is situated at ROOM 405, 4/F, WEALTH COMMERCIAL CENTRE, 42 KWONG WA STREET, YAU TSIM MONG DISTRICT, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2022-10-25; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Historical Money Lenders Licensing Status (Deregistered)

Official Chinese Name 東匯國際投資有限公司 Official English Name EAST LINK INTERNATIONAL INVESTMENT LIMITED
Company Reg No. (CRN) 0867647 Business Reg No. (BRN)
34025737
Incorporation Date 2003-10-24 Company Category Private company limited by shares
Current Legal Status Dormant Statutory Filing Cycle Exempted from NAR1 (Cap. 622 s.5)
Registered Office Address
ROOM 405, 4/F, WEALTH COMMERCIAL CENTRE, 42 KWONG WA STREET, YAU TSIM MONG DISTRICT, HONG KONGWealth Commercial 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. Money Lenders Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12023-12-27SH000133665
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
22023-09-2622802594301
SPEC
Special Resolution (Dormant Company Status) (English)
1HK$ 20
32022-10-2523202258480
NAR1
Annual Return (2022) (English)Latest Shareholders & Directors
10HK$ 28
42021-11-0323301890344
NAR1
Annual Return (2021) (English)
9HK$ 28
52020-10-2823001979281
NAR1
Annual Return (2020) (English)
10HK$ 28
62020-01-0722802067762
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
72019-12-1023301626862
NAR1
Annual Return (2019) (English)
10HK$ 28
82019-09-2522202093189
NR2
Notice of Location of Registers and Company Records (English)
2HK$ 20
92019-09-1223001801866
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
102019-05-0822601913889
NR2
Notice of Location of Registers and Company Records (English)
2HK$ 20

III. Commercial Due Diligence & Historical Money Lenders License Risk Screening

Statutory Licences (32 Regulators) Licence Inactive / De-registered
Companies Registry - Licensed Money Lender
Expired
Statutory Licence Registered in Registry
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 405, 4/F, WEALTH COMMERCIAL CENTRE, 42 KWONG WA STREET, YAU TSIM MONG DISTRICT, 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. Money Lenders License Cessation & Historical Compliance FAQ

EAST LINK INTERNATIONAL INVESTMENT LIMITED (Private company limited by shares) was incorporated on 2003-10-24 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: September 2026).

The statutory primary identifiers for EAST LINK INTERNATIONAL INVESTMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [34025737] (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): [0867647] (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. Statutory indexing confirms that EAST LINK INTERNATIONAL INVESTMENT LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). 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: Historical statutory records indicate this corporation previously held: Companies Registry - Licensed Money Lender (Official Status: Ceased / Inactive historical record); 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 EAST LINK INTERNATIONAL INVESTMENT LIMITED on official record is situated at: [ROOM 405, 4/F, WEALTH COMMERCIAL CENTRE, 42 KWONG WA STREET, YAU TSIM MONG DISTRICT, HONG KONG]. 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; EAST LINK INTERNATIONAL INVESTMENT LIMITED (CRN: 0867647 / 8-digit BRN: 34025737) 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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