I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 港灣投資管理有限公司 | Official English Name | HARBOUR INVESTMENT MANAGEMENT LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 3849522 | Business Reg No. (BRN) | 81071222 |
| Incorporation Date | 2026-08-20 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-08-201st Cycle (Exempt in Inc. Year) |
| Registered Office Address | 35/F, THE CENTER, 99 QUEENS ROAD, CENTRAL, HONG KONGThe Centre · View Co-Located Entities →
Registered Address Evolution & Relocation Timeline (2)
Verified via CR Form NR1 / Annual Return NAR1
Previous Address 1 35/F, The Centre, QUEEN'S ROAD CENTRAL, Central, Hong Kong
CR Form NR1 Filing
Relocation 2
Form MASTER_SYNC
CR Form NR1 Filing
From (Former Address): 35/F, The Centre, QUEEN'S ROAD CENTRAL, Central, Hong Kong ➔
To (New Relocated Address): 35/F, THE CENTER, 99 QUEENS ROAD, CENTRAL, 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 (Form NNC1 & ND2A Filings)
| Document Name | Action |
|---|---|
CICertificate on Change of Name | |
NNC1Incorporation Form (Company Limited by Shares) | |
A&AArticles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of HARBOUR INVESTMENT MANAGEMENT LIMITED in Hong Kong?
Pursuant to the statutory registers of the Hong Kong Companies Registry, HARBOUR INVESTMENT MANAGEMENT LIMITED was officially incorporated on 2026-08-20 (standing for under 1 year (Newly Incorporated)). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong SAR law (Verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of HARBOUR INVESTMENT MANAGEMENT LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [81071222] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [3849522] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of HARBOUR INVESTMENT MANAGEMENT LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
How can I inspect the founding directors and shareholders of HARBOUR INVESTMENT MANAGEMENT LIMITED? Is Form NNC1 available?
Yes. Because HARBOUR INVESTMENT MANAGEMENT LIMITED is newly incorporated (under 1 year), pursuant to Section 107 of the Companies Ordinance (Cap. 622), its first Annual Return (Form NAR1) will be due on its 1st anniversary. Official registry records confirm that 3 statutory incorporation dossier(s) are officially archived. The definitive statutory document detailing its founding structure is the Incorporation Form (Form NNC1). Available verified records include stamped Form NNC1 (revealing founding directors, subscriber identity, subscribed share capital, and registered office) and Articles of Association (A&A), with official CPA Certified True Copies (CTC) supported.
Does HARBOUR INVESTMENT MANAGEMENT LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Where is the official registered office and headquarters of HARBOUR INVESTMENT MANAGEMENT LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of HARBOUR INVESTMENT MANAGEMENT LIMITED is situated at: [35/F, THE CENTER, 99 QUEENS ROAD, CENTRAL, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
How to verify the corporate legitimacy and official web portal of HARBOUR INVESTMENT MANAGEMENT LIMITED?
In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying HARBOUR INVESTMENT MANAGEMENT LIMITED should authenticate its active standing via its 8-digit Business Registration Number (BRN: 81071222) and certified registry dossiers to prevent cross-border impersonation risks.
V. Similar Trade Names & Industry Directory
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