BUSINESS REGISTRATION NUMBER
BRN 61095658
Live

HONG KONG OVERSEAS INTERNATIONAL INVESTMENT GROUP LIMITED

香港海外國際投資集團有限公司

Registry Verified: 2020-03-19
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

HONG KONG OVERSEAS INTERNATIONAL INVESTMENT GROUP LIMITED (香港海外國際投資集團有限公司) 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 1873448, and Business Registration Number (BRN) is 61095658. Incorporated on 2013-03-12, the entity has maintained continuous statutory operations for 13 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM 5003, 5003/F, YAU LEE CENTRE, 45 HOI YUEN ROAD, KWUN TONG, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Mar 12 – Apr 23 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-03-19; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 香港海外國際投資集團有限公司 Official English Name HONG KONG OVERSEAS INTERNATIONAL INVESTMENT GROUP LIMITED
Company Reg No. (CRN) 1873448 Business Reg No. (BRN) 61095658
Incorporation Date
2013-03-12(13 yrs 7 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-03-12
Registered Office Address
ROOM 5003, 5003/F, YAU LEE CENTRE, 45 HOI YUEN ROAD, KWUN TONG, HONG KONGYau Lee Centre · 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
12020-03-1922602045010
NAR1Annual Return (2020)
2020-03-19·22602045010·8p·HK$ 28
8HK$ 28
22019-12-2723301633055
ND2ANotice of Change of Company Secretary and Director
2019-12-27·23301633055·3p·HK$ 20
3HK$ 20
32019-05-3122701984826
NAR1Annual Return (2019)
2019-05-31·22701984826·8p·HK$ 28
8HK$ 28
42019-05-3122501832607
ND2ANotice of Change of Company Secretary and Director
2019-05-31·22501832607·3p·HK$ 20
3HK$ 20
52018-04-0423001581834
NAR1Annual Return (2016)
2018-04-04·23001581834·8p·HK$ 28
8HK$ 28
62018-04-0423001581833
NAR1Annual Return (2017)
2018-04-04·23001581833·8p·HK$ 28
8HK$ 28
72018-04-0423001581832
NAR1Annual Return (2018)
2018-04-04·23001581832·8p·HK$ 28
8HK$ 28
82018-04-0422601723408
NR1Notice of Change of Address of Registered Office
2018-04-04·22601723408·1p·HK$ 20
1HK$ 20
92018-04-0422601723407
ND2ANotice of Change of Company Secretary and Director
2018-04-04·22601723407·3p·HK$ 20
3HK$ 20
102015-03-3123001137400
NAR1Annual Return (2015)
2015-03-31·23001137400·8p·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 5003, 5003/F, YAU LEE CENTRE, 45 HOI YUEN ROAD, KWUN TONG, 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. Pursuant to the statutory registers of the Hong Kong Companies Registry, HONG KONG OVERSEAS INTERNATIONAL INVESTMENT GROUP LIMITED was officially incorporated on 2013-03-12 as a Private company limited by shares (standing for 13 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: March 2020).

Under Hong Kong's Unique Business Identifier (UBI) regime, HONG KONG OVERSEAS INTERNATIONAL INVESTMENT GROUP LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [61095658] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [1873448] maintained by the Companies Registry for historical statutory filings.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of HONG KONG OVERSEAS INTERNATIONAL INVESTMENT GROUP LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.

Official records of the Hong Kong Companies Registry verify that HONG KONG OVERSEAS INTERNATIONAL INVESTMENT GROUP LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2020-03-19: Form NAR1 - Annual Return (2020)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), HONG KONG OVERSEAS INTERNATIONAL INVESTMENT GROUP LIMITED is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for HONG KONG OVERSEAS INTERNATIONAL INVESTMENT GROUP LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.

Official filings of the Hong Kong Companies Registry record the statutory registered office of HONG KONG OVERSEAS INTERNATIONAL INVESTMENT GROUP LIMITED at: [ROOM 5003, 5003/F, YAU LEE CENTRE, 45 HOI YUEN ROAD, KWUN TONG, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.

Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): HONG KONG OVERSEAS INTERNATIONAL INVESTMENT GROUP LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 1873448 / 8-digit BRN: 61095658) and barcoded Companies Registry dossiers rather than unverified external web pages.

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