I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 華耀國際投資有限公司 | Official English Name | GLORY SINO INTERNATIONAL INVESTMENT LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2011-05-25
Founding Incorp. Name 華耀國際投資有限公司GLORY SINO INTERNATIONAL INVESTMENT LIMITED
2016-02-05
Former Name 1 蒙古金融集團有限公司Mongolia Financial Group Co., Limited
2017-01-20
Current Legal Name 華耀國際投資有限公司GLORY SINO INTERNATIONAL INVESTMENT LIMITED | ||
| Company Reg No. (CRN) | 1606396 | Business Reg No. (BRN) | 58412679 |
| Incorporation Date | 2011-05-25 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-05-25(2026 Return Filed) |
| Registered Office Address | ROOM 1102A, 11/F, BLOCK 2, CHEUNG SHA WAN PLAZA, 833 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONGCheung Sha Wan 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. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director (English) | |
NAR1 Annual Return (2025) (English) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
NAR1 Annual Return (2024) (English) | |
NR1 Notice of Change of Address of Registered Office (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is GLORY SINO INTERNATIONAL INVESTMENT LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. GLORY SINO INTERNATIONAL INVESTMENT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2011-05-25 (operating for 15 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).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of GLORY SINO INTERNATIONAL INVESTMENT LIMITED?
The statutory primary identifiers for GLORY SINO INTERNATIONAL INVESTMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [58412679] (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): [1606396] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of GLORY SINO INTERNATIONAL INVESTMENT LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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.
Has GLORY SINO INTERNATIONAL INVESTMENT LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, GLORY SINO INTERNATIONAL INVESTMENT LIMITED has officially recorded 2 legal name change(s): [GLORY SINO INTERNATIONAL INVESTMENT LIMITED (華耀國際投資有限公司) (effective 2011-05-25)], [Mongolia Financial Group Co., Limited (蒙古金融集團有限公司) (effective 2016-02-05)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
Can I download the latest Annual Return (Form NAR1) or statutory filings for GLORY SINO INTERNATIONAL INVESTMENT LIMITED?
Yes. Statutory indexing confirms that GLORY SINO INTERNATIONAL INVESTMENT LIMITED has accumulated 30 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-06-26: Form NAR1 - Annual Return (2026) (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.
Where is the statutory registered office of GLORY SINO INTERNATIONAL INVESTMENT LIMITED in Hong Kong?
The statutory registered office of GLORY SINO INTERNATIONAL INVESTMENT LIMITED on official record is situated at: [ROOM 1102A, 11/F, BLOCK 2, CHEUNG SHA WAN PLAZA, 833 CHEUNG SHA WAN ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG]. Official registry dossiers also record 5 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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