BUSINESS REGISTRATION NUMBER
BRN 38662999
Live

GIANT OCEAN INVESTMENT LIMITED

驕洋投資有限公司

Registry Verified: 2026-11-10
Jurisdiction: Hong Kong, China

GIANT OCEAN INVESTMENT LIMITED (驕洋投資有限公司) 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 1185725, and Business Registration Number (BRN) is 38662999. Incorporated on 2007-11-15, the entity has maintained continuous statutory operations for 19 years, currently holding an active legal status of Live. The registered office is situated at ROOM 1801, 18/F, WING ON CENTRAL BUILDING, 26 DES VOEUX ROAD, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Nov 15 – Dec 27 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2012-10-08; a total of 20 statutory filings (spanning 2007–2023, latest filed on 2023-12-27) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 8 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 Return(s) of Allotment (NSC1).

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)

#Filing DateDocument No.Document NamePagesTariffAction
12023-12-27SH000288272
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
22016-11-0122401357602
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
32015-05-0540009214062
TERM
Notice of Termination of Striking Off Proceedings
1HK$ 20
42015-03-2740009068382
744(3)
Registrar Statutory Inquiry Letter (Cap. 622 s.744(3))
1HK$ 20
52014-11-0622201111827
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
62012-10-0823600607839
AR1
Annual Return (2011) (English)Latest Shareholders & Directors
11HK$ 28
72010-12-2122500643086
AR1
Annual Return (2010) (English)
11HK$ 28
82010-12-2122500643085
D2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
92009-12-1823000507504
AR1
Annual Return (2009) (English)
11HK$ 28
102009-12-0322200451972
D2A
Notice of Change of Company Secretary and Director (English)
5HK$ 20

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

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).

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.

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.

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.

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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