BUSINESS REGISTRATION NUMBER
BRN 72314328

Live

Fintech Logic Investment Limited

融新科技投資有限公司

Registry Verified: 2025-10-02

Inquiries: 95 Views

Jurisdiction: Hong Kong, China

Fintech Logic Investment Limited (融新科技投資有限公司) 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 2985997, and Business Registration Number (BRN) is 72314328. Incorporated on 2020-10-19, the entity has maintained continuous statutory operations for 6 years, currently holding an active legal status of Live. The registered office is situated at ROOM 501, 5/F, SUN'S GROUP CENTRE, 200 GLOUCESTER ROAD, WAN CHAI, HONG KONG. In terms of statutory filings, a total of 4 statutory filings (latest filed on 2020-10-30) are indexed in the registry.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	融新科技投資有限公司	Official English Name	Fintech Logic Investment Limited
Company Reg No. (CRN)	2985997	Business Reg No. (BRN / UBI)	72314328 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2020-10-19	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-10-19(42d Window till Nov 30)

Registered Office Address	ROOM 501, 5/F, SUN'S GROUP CENTRE, 200 GLOUCESTER ROAD, WAN CHAI, HONG KONGThe Sun's Group Centre · Wan Chai · 528 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	2020-10-30	23700630139	NR2 Notice of Location of Registers and Company Records (English)	2	HK$ 20
2	2020-10-19	23201919992	NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors	7	HK$ 28
3	2020-10-19	40017011426	CI Certificate of Incorporation (CI)	1	HK$ 20
4	2020-10-19	23201919993	A&A Articles of Association (A&A)	19	HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.