BUSINESS REGISTRATION NUMBER
BRN 10026115

GuangXin (Hong Kong) Investment Limited

廣新香港投資有限公司

Registry Verified: 2026-11-05
Jurisdiction: Hong Kong, China

GuangXin (Hong Kong) Investment Limited (廣新香港投資有限公司) 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 0153747, and Business Registration Number (BRN) is 10026115. Incorporated on 1985-07-02, the entity has maintained continuous statutory operations for 41 years and 4 months, currently holding an active legal status of Live. The registered office is situated at 16/F, GOLDSLAND BUILDING, 22-26 MINDEN AVENUE, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jul 02 – Aug 13 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-07-13; a total of 20 statutory filings (spanning 2022–2026, latest filed on 2026-07-13) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 9 officer/secretary change notice(s) (ND2A), 1 Return(s) of Allotment (NSC1), 1 corporate name change filing(s) (NNC2). In terms of judicial records, Hong Kong court registers show 1 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 廣新香港投資有限公司 Official English Name GuangXin (Hong Kong) Investment Limited
Name Evolution
(3 Former Names)
1985-07-02 Founding Incorp. Name
粵發投資有限公司CONNECTED SUCCESSFUL INVESTMENT LIMITED
2011-09-28 Former Name 1
香港廣新鋁業有限公司Guangxin Alumium (HK) Limited
2011-10-14 Former Name 2
香港廣新鋁業有限公司Guangxin Aluminium (HK) Limited
2022-07-27 Current Legal Name
廣新香港投資有限公司GuangXin (Hong Kong) Investment Limited
Company Reg No. (CRN) 0153747 Business Reg No. (BRN)
10026115
Incorporation Date 1985-07-02 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-07-02(2026 Return Filed)
Registered Office Address
16/F, GOLDSLAND BUILDING, 22-26 MINDEN AVENUE, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGHang Shing Building · 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)

#Filing DateDocument No.Document NamePagesTariffAction
12026-07-1370005968976
NAR1
Annual Return (2026) (Chinese)Latest Shareholders & Directors
12HK$ 28
22026-07-0270005926355
ND2A
Notice of Change of Company Secretary and Director (Chinese)
3HK$ 20
32026-06-3022402434018
NSC1
Return of Allotment of Shares (English)
4HK$ 20
42026-06-3022102122372
SPEC
Special Resolution (English)
24HK$ 20
52026-06-3022102122370
A&A
Articles of Association (A&A) (English)
23HK$ 33
62026-06-3022102122369
NAA1
Statutory Filing (English)
1HK$ 20
72026-05-2170005770308
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
82025-10-1622102057455
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
92025-09-3022001884832
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
102025-07-0270004752140
NAR1
Annual Return (2025) (English)
12HK$ 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 & Winding-Up 1 Court Docket on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
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
16/F, GOLDSLAND BUILDING, 22-26 MINDEN AVENUE, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. GuangXin (Hong Kong) Investment Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1985-07-02 (operating for 41 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 GuangXin (Hong Kong) Investment Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [10026115] (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): [0153747] (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. According to the official statutory records of the Hong Kong Companies Registry, GuangXin (Hong Kong) Investment Limited has officially recorded 3 legal name change(s): [CONNECTED SUCCESSFUL INVESTMENT LIMITED (粵發投資有限公司) (effective 1985-07-02)], [Guangxin Alumium (HK) Limited (香港廣新鋁業有限公司) (effective 2011-09-28)], [Guangxin Aluminium (HK) Limited (香港廣新鋁業有限公司) (effective 2011-10-14)]. 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.

Yes. Statutory indexing confirms that GuangXin (Hong Kong) Investment Limited has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-07-13: Form NAR1 - Annual Return (2026) (Chinese)). 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): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office of GuangXin (Hong Kong) Investment Limited on official record is situated at: [16/F, GOLDSLAND BUILDING, 22-26 MINDEN AVENUE, YAU TSIM MONG DISTRICT, KOWLOON, 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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