BUSINESS REGISTRATION NUMBER
BRN 35038519

Live

GAINBAY INVESTMENT LIMITED

Registry Verified: 2026-10-24

Jurisdiction: Hong Kong, China

GAINBAY INVESTMENT LIMITED 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 0929853, and Business Registration Number (BRN) is 35038519. Incorporated on 2004-10-27, the entity has maintained continuous statutory operations for 22 years, currently holding an active legal status of Live. The registered office is situated at ROOM D, 26/F, MAXGRAND PLAZA, 3 TAI YAU STREET, SAN PO KONG, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Oct 27 – Dec 08 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-11-03; a total of 20 statutory filings (spanning 2021–2025, latest filed on 2025-11-03) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 4 specified charge registration(s) (NM1/M1), 2 charge release filing(s) (NM2/M2).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	— (No Chinese name registered)	Official English Name	GAINBAY INVESTMENT LIMITED
Company Reg No. (CRN)	0929853	Business Reg No. (BRN)	35038519
Incorporation Date	2004-10-27	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-10-27(2025 Return Filed)

Registered Office Address	ROOM D, 26/F, MAXGRAND PLAZA, 3 TAI YAU STREET, SAN PO KONG, KOWLOON, HONG KONGMaxgrand Plaza · 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2025-11-03	70005092375	NAR1 Annual Return (2025) (English)Latest Shareholders & Directors	10	HK$ 28
2	2024-11-11	70004160148	NAR1 Annual Return (2024) (English)	10	HK$ 28
3	2024-07-15	22902873525	DOC Statutory Instrument / Charge Document (English)	5	HK$ 20
4	2024-07-15	22902873524	NM2 Notice of Satisfaction / Release of Specified Charge (English)	2	HK$ 33
5	2024-07-15	22902873523	DOC Statutory Instrument / Charge Document (English)	5	HK$ 20
6	2024-07-15	22902873522	NM2 Notice of Satisfaction / Release of Specified Charge (English)	2	HK$ 33
7	2024-03-05	23002333597	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	4	HK$ 20
8	2023-12-27	SH000141521	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
9	2023-10-30	22802609077	NAR1 Annual Return (2023) (English)	9	HK$ 28
10	2023-08-24	24001347283	NAA1 Statutory Filing (English)	1	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.

IV. Corporate Statutory Dossier & Legal Status FAQ

What is the official statutory registration status of GAINBAY INVESTMENT LIMITED in Hong Kong?

Yes. GAINBAY INVESTMENT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2004-10-27 (operating for 22 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 2026).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of GAINBAY INVESTMENT LIMITED?

The statutory primary identifiers for GAINBAY INVESTMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [35038519] (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): [0929853] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of GAINBAY INVESTMENT LIMITED?

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. 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.

How to retrieve the certified company registry filings and Form NAR1 of GAINBAY INVESTMENT LIMITED?

Yes. Statutory indexing confirms that GAINBAY INVESTMENT LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-11-03: Form NAR1 - Annual Return (2025) (English)). 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.

What is the official registered address of GAINBAY INVESTMENT LIMITED for legal service of process?

The statutory registered office of GAINBAY INVESTMENT LIMITED on official record is situated at: [ROOM D, 26/F, MAXGRAND PLAZA, 3 TAI YAU STREET, SAN PO KONG, KOWLOON, 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.