I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 驕洋投資有限公司 | Official English Name | GIANT OCEAN INVESTMENT LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1185725 | Business Reg No. (BRN / UBI) | 38662999 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2007-11-15 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-15 42d NAR1 Window: Nov 15 – Dec 27 · Latest NAR1: 2012-10-08 |
| Registered Office Address | ROOM 1801, 18/F, WING ON CENTRAL BUILDING, 26 DES VOEUX ROAD, CENTRAL, HONG KONGTwo Chinachem Central · 138 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 | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
TERM Notice of Termination of Striking Off Proceedings | |
744(3) Registrar Statutory Inquiry Letter (Cap. 622 s.744(3)) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
AR1 Annual Return (2011) (English)Latest Shareholders & Directors | |
AR1 Annual Return (2010) (English) | |
D2A Notice of Change of Company Secretary and Director (English) | |
AR1 Annual Return (2009) (English) | |
D2A Notice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of GIANT OCEAN INVESTMENT LIMITED in Hong Kong?
Yes. GIANT OCEAN INVESTMENT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2007-11-15 (operating for 19 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: November 2026).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of GIANT OCEAN INVESTMENT LIMITED?
The statutory primary identifiers for GIANT OCEAN INVESTMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [38662999] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [1185725] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). 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 GIANT OCEAN 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 GIANT OCEAN INVESTMENT LIMITED?
Yes. Statutory indexing confirms that GIANT OCEAN INVESTMENT LIMITED has accumulated 20 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.
What is the official registered address of GIANT OCEAN INVESTMENT LIMITED for legal service of process?
The statutory registered office of GIANT OCEAN INVESTMENT LIMITED on official record is situated at: [ROOM 1801, 18/F, WING ON CENTRAL BUILDING, 26 DES VOEUX ROAD, CENTRAL, 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.
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