BUSINESS REGISTRATION NUMBER
BRN 62317336
Live

GREAT TRILLION INVESTMENTS LIMITED

多溢投資有限公司

Registry Verified: 2020-11-23
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

GREAT TRILLION INVESTMENTS LIMITED (多溢投資有限公司) 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 1994635, and Business Registration Number (BRN) is 62317336. Incorporated on 2013-11-11, the entity has maintained continuous statutory operations for 12 years and 11 months, currently holding an active legal status of Live. The registered office is situated at ROOM 701A, 7/F, F., RAILWAY PLAZA, 39 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Nov 11 – Dec 23 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-11-23; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

Source: 86hc.com (HC BUSINESS LIMITED, CR No.: 2442486, Licensed TCSP: TC006431) - https://www.86hc.com/en/great-trillion-investments-limited - GREAT TRILLION INVESTMENTS LIMITED, CR 1994635, BRN 62317336

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

Official Chinese Name 多溢投資有限公司 Official English Name GREAT TRILLION INVESTMENTS LIMITED
Company Reg No. (CRN) 1994635 Business Reg No. (BRN) 62317336
Incorporation Date
2013-11-11(12 yrs 11 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-11-11
Registered Office Address
ROOM 701A, 7/F, F., RAILWAY PLAZA, 39 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONG
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
12020-11-2322202307265
NAR1Annual Return (2020)
2020-11-23·22202307265·8p·HK$ 28
8HK$ 28
22020-01-1523201811534
ND2ANotice of Change of Company Secretary and Director
2020-01-15·23201811534·3p·HK$ 20
3HK$ 20
32020-01-1523201811533
NR1Notice of Change of Address of Registered Office
2020-01-15·23201811533·1p·HK$ 20
1HK$ 20
42020-01-1022202165126
ND4Notice of Resignation of Company Secretary and Director
2020-01-10·22202165126·2p·HK$ 20
2HK$ 20
52019-12-2323001842858
NAR1Annual Return (2019)
2019-12-23·23001842858·8p·HK$ 28
8HK$ 28
62018-12-2123501507746
NAR1Annual Return (2018)
2018-12-21·23501507746·8p·HK$ 28
8HK$ 28
72018-12-2122201883371
ND2BNotice of Change of Company Secretary and Director (Particulars)
2018-12-21·22201883371·3p·HK$ 20
3HK$ 20
82018-03-2222201709734
NR1Notice of Change of Address of Registered Office
2018-03-22·22201709734·1p·HK$ 20
1HK$ 20
92017-12-0723401452456
NAR1Annual Return (2017)
2017-12-07·23401452456·8p·HK$ 28
8HK$ 28
102016-12-2223301238247
NAR1Annual Return (2016)
2016-12-22·23301238247·8p·HK$ 28
8HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM 701A, 7/F, F., RAILWAY PLAZA, 39 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. GREAT TRILLION INVESTMENTS LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-11-11 (operating for 12 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 GREAT TRILLION INVESTMENTS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [62317336] (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): [1994635] (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. Under the New Inspection Regime, public inspection displays directors' correspondence addresses and partially masked identification numbers. 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 GREAT TRILLION INVESTMENTS LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-11-23: Form NAR1 - Annual Return (2020)). 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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

The statutory registered office of GREAT TRILLION INVESTMENTS LIMITED on official record is situated at: [ROOM 701A, 7/F, F., RAILWAY PLAZA, 39 CHATHAM ROAD SOUTH, TSIM SHA TSUI, HONG KONG]. Official registry dossiers also record 2 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. Under Section 3 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B), the company must continuously display its registered name in legible characters at its registered office.

Under Section 127 of the Companies Ordinance (Cap. 622), Hong Kong has abolished the mandatory use of a metallic common seal; GREAT TRILLION INVESTMENTS LIMITED (CRN: 1994635 / 8-digit BRN: 62317336) may lawfully execute a commercial contract without a common seal by having the document signed on its behalf by its sole director (for a single-director company) or by two directors / one director and the company secretary, and under Cap. 622B Section 4 must state its registered legal name on all contracts, transaction instruments, and official websites. Because commercial rubber chops are not registered with the Hong Kong Government, counterparties must retrieve the latest Annual Return (Form NAR1), director change notices (Form ND2A), and Register of Charges filings (Form NM1 under Cap. 622 s.334) from the Companies Registry to verify authorized signatory directors and asset pledges.

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