BUSINESS REGISTRATION NUMBER
BRN 58549486

Live

GUANGHUA INVESTMENT GROUP LIMITED

廣華投資集團有限公司

Registry Verified: 2021-12-26

Inquiries: 149 Views

Jurisdiction: Hong Kong, China

GUANGHUA INVESTMENT GROUP LIMITED (廣華投資集團有限公司) 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 1619999, and Business Registration Number (BRN) is 58549486. Incorporated on 2011-06-22, the entity has maintained continuous statutory operations for 15 years and 4 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1911, 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jun 22 – Aug 03 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-06-22; a total of 10 statutory filings (spanning 2016–2020, latest filed on 2020-06-22) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	廣華投資集團有限公司	Official English Name	GUANGHUA INVESTMENT GROUP LIMITED
Company Reg No. (CRN)	1619999	Business Reg No. (BRN)	58549486
Incorporation Date	2011-06-22	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-06-22

Registered Office Address	ROOM 1911, 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONGLee Garden One · 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-06-22	22702186396	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2020-06-22	22702186397	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
3	2020-06-22	22702186307	NR2 Notice of Location of Registers and Company Records (English)	2	HK$ 20
4	2019-11-01	23301611108	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
5	2019-06-24	23101672782	NAR1 Annual Return (2019)	10	HK$ 28
6	2019-03-13	22801922310	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
7	2018-06-22	22801743363	NAR1 Annual Return (2018)	9	HK$ 28
8	2017-06-29	22301459512	AMEND Amended Statutory Filing Document (English)	11	HK$ 20
9	2017-06-22	22601587576	NAR1 Annual Return (2017)	11	HK$ 28
10	2016-06-22	22501492256	NAR1 Annual Return (2016)	8	HK$ 28

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

Is GUANGHUA INVESTMENT GROUP LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. GUANGHUA INVESTMENT GROUP LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2011-06-22 (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: December 2021).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of GUANGHUA INVESTMENT GROUP LIMITED?

The statutory primary identifiers for GUANGHUA INVESTMENT GROUP LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [58549486] (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): [1619999] (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 GUANGHUA INVESTMENT GROUP 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.

Can I download the latest Annual Return (Form NAR1) or statutory filings for GUANGHUA INVESTMENT GROUP LIMITED?

Yes. Statutory indexing confirms that GUANGHUA INVESTMENT GROUP LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-06-22: 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.

Where is the statutory registered office of GUANGHUA INVESTMENT GROUP LIMITED in Hong Kong?

The statutory registered office of GUANGHUA INVESTMENT GROUP LIMITED on official record is situated at: [ROOM 1911, 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, 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.