BUSINESS REGISTRATION NUMBER
BRN 69171763
Live

GLP Capital Investment 1 (HK) Limited

Registry Verified: 2020-11-27
Jurisdiction: Hong Kong, China

GLP Capital Investment 1 (HK) 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 2676021, and Business Registration Number (BRN) is 69171763. Incorporated on 2018-04-06, the entity has maintained continuous statutory operations for 8 years and 7 months, currently holding an active legal status of Live. The registered office is situated at CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Apr 06 – May 18 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-04-08; a total of 10 statutory filings (spanning 2018–2020, latest filed on 2020-11-27) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 4 Return(s) of Allotment (NSC1).

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

Official Chinese Name — (No Chinese name registered) Official English Name GLP Capital Investment 1 (HK) Limited
Company Reg No. (CRN) 2676021 Business Reg No. (BRN)
69171763
Incorporation Date 2018-04-06 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-04-06
Registered Office Address
CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI, HONG KONGCentral 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)

File Annual Return (NAR1) & Secretary
#Filing DateDocument No.Document NamePagesTariffAction
12020-11-2722001110132
NSC1
Return of Allotment of Shares (English)
4HK$ 20
22020-04-0823301672045
NAR1
Annual Return (2020)Latest Shareholders & Directors
9HK$ 28
32020-03-1322001025181
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
42020-01-2422001010983
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
52019-10-0922000974511
NSC1
Return of Allotment of Shares (English)
4HK$ 20
62019-07-1922202049779
NSC1
Return of Allotment of Shares (English)
4HK$ 20
72019-04-1622501815400
NAR1
Annual Return (2019)
9HK$ 28
82019-02-2823700485621
NSC1
Return of Allotment of Shares (English)
4HK$ 20
92018-04-0640013085992
CI
Certificate of Incorporation (CI)
1HK$ 20
102018-04-0622501686998
A&A
Articles of Association (A&A)
27HK$ 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

Yes. GLP Capital Investment 1 (HK) Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2018-04-06 (operating for 8 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 2020).

The statutory primary identifiers for GLP Capital Investment 1 (HK) Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [69171763] (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): [2676021] (incorporation archive number issued under Cap. 622). 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 GLP Capital Investment 1 (HK) Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-11-27: Form NSC1 - Return of Allotment of Shares (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.

The statutory registered office of GLP Capital Investment 1 (HK) Limited on official record is situated at: [CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI, 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.

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