I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 四海國際(香港)投資有限公司 | Official English Name | FOUR SEAS INTERNATIONAL (HONG KONG) INVESTMENT LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1362994 | Business Reg No. (BRN / UBI) | 51024962 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2009-08-17 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-17(Current Cycle Pending Check) |
| Registered Office Address | ROOM 414B, 4/F, SINCERE HOUSE, 83 ARGYLE STREET, MONG KOK, KOWLOON, HONG KONGSincere House · Mong Kok · 199 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)
| Document Name | Action |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
TERM Notice of Termination of Striking Off Proceedings | |
744(3) Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
D2A Notice of Change of Company Secretary and Director (English) | |
DOC Amended Statutory Filing Document (English) | |
AR1 Annual Return (2010) (English)Latest Shareholders & Directors | |
D4 Notice of Resignation of Company Secretary and Director (English) | |
R1 Notice of Address of Registered Office (English) | |
D2A Notice of Change of Company Secretary and Director (English) | |
R1 Notice of Address of Registered Office (English) |
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 & Winding-Up
1 Court Docket on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
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 414B, 4/F, SINCERE HOUSE, 83 ARGYLE STREET, MONG KOK, KOWLOON, HONG KONG
Statutory Office under Cap. 622
Need Registered Office & Secretary? →
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
What Hong Kong court litigation, winding-up (HCCW), or risk records are linked to FOUR SEAS INTERNATIONAL (HONG KONG) INVESTMENT LIMITED?
Public Hong Kong judiciary records show 1 associated court docket(s).
Q2
How many times has FOUR SEAS INTERNATIONAL (HONG KONG) INVESTMENT LIMITED changed its Hong Kong registered office address (Form NR1)?
Current Hong Kong registered address on file: [ROOM 414B, 4/F, SINCERE HOUSE, 83 ARGYLE STREET, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).
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