BUSINESS REGISTRATION NUMBER
BRN 65028049
DissolvedFormer Names (1)Involved in 1 Case

HONG KONG RUI XIN OVERSEAS INFORMATION INVESTIGATION LIMITED

香港瑞信海外商業信用查證有限公司

Registry Verified: 2026-10-20
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

HONG KONG RUI XIN OVERSEAS INFORMATION INVESTIGATION LIMITED (香港瑞信海外商業信用查證有限公司) 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 2264371, and Business Registration Number (BRN) is 65028049. Originally incorporated on 2015-07-17, the corporation was officially dissolved by notice published in the Government Gazette on 2026-10-09, currently bearing the statutory legal status of Dissolved. The registered office is situated at ROOM A13, 9/F, BLOCK 2, CAMELPAINT BUILDINGS, 62 HOI YUEN ROAD, KWUN TONG, HONG KONG. 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 香港瑞信海外商業信用查證有限公司 Official English Name HONG KONG RUI XIN OVERSEAS INFORMATION INVESTIGATION LIMITED
Name Evolution
(1 Former Name)
2015-07-17 Founding Incorp. Name
寶聯環球有限公司UNION TREASURY WORLDWIDE LIMITED
2016-05-18 Current Legal Name
香港瑞信海外資信查證有限公司Hong Kong Rui Xin Overseas Information Investigation Limited
Company Reg No. (CRN) 2264371 Business Reg No. (BRN) 65028049
Incorporation Date 2015-07-17 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date 2026-10-09
Registered Office Address
ROOM A13, 9/F, BLOCK 2, CAMELPAINT BUILDINGS, 62 HOI YUEN ROAD, KWUN TONG, HONG KONGCamelpaint 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 Historical Filing Retrieval (NAR1 Annual Return / Gazette Notice / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
1 2026-05-22 40026394245
745(2)Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))
2026-05-22·40026394245·1p·HK$ 20
1 HK$ 20
2 2026-04-09 40026093846
DOCCR Statutory Filing Document
2026-04-09·40026093846·1p·HK$ 20
1 HK$ 20
3 2023-12-27 SH000664579
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000664579·1p·HK$ 20
1 HK$ 20
4 2023-07-18 22402122334
NAR1Annual Return (2023) (English)
2023-07-18·22402122334·8p·HK$ 28
8 HK$ 28
5 2022-08-01 23101973158
NAR1Annual Return (2022) (English)
2022-08-01·23101973158·8p·HK$ 28
8 HK$ 28
6 2021-07-22 22502110990
NAR1Annual Return (2021) (English)
2021-07-22·22502110990·8p·HK$ 28
8 HK$ 28
7 2020-07-21 22802149607
NAR1Annual Return (2020) (English)
2020-07-21·22802149607·8p·HK$ 28
8 HK$ 28
8 2019-08-02 23501590866
ND2ANotice of Change of Company Secretary and Director (English)
2019-08-02·23501590866·3p·HK$ 20
3 HK$ 20
9 2019-08-02 22801995672
NAR1Annual Return (2019) (English)
2019-08-02·22801995672·8p·HK$ 28
8 HK$ 28
10 2018-08-13 23601253273
NAR1Annual Return (2018) (English)
2018-08-13·23601253273·8p·HK$ 28
8 HK$ 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 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
ROOM A13, 9/F, BLOCK 2, CAMELPAINT BUILDINGS, 62 HOI YUEN ROAD, KWUN TONG, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Stakeholder notice: Need historical liquidation records or company restoration assistance? Consult Specialist →

IV. Corporate Statutory Dossier & Legal Status FAQ

HONG KONG RUI XIN OVERSEAS INFORMATION INVESTIGATION LIMITED was originally incorporated on 2015-07-17 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved on 2026-10-09, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: October 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [65028049] (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): [2264371] (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.

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.

According to the official statutory records of the Companies Registry, HONG KONG RUI XIN OVERSEAS INFORMATION INVESTIGATION LIMITED has officially recorded 1 legal name change(s): [UNION TREASURY WORLDWIDE LIMITED (寶聯環球有限公司) (effective 2015-07-17)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.

Yes. Official records of the Hong Kong Companies Registry verify that HONG KONG RUI XIN OVERSEAS INFORMATION INVESTIGATION LIMITED maintains a cumulative statutory archive of 20 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 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, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

According to statutory filings prior to dissolution, the last recorded statutory registered office (corporate headquarters on official record) of HONG KONG RUI XIN OVERSEAS INFORMATION INVESTIGATION LIMITED was situated at: [ROOM A13, 9/F, BLOCK 2, CAMELPAINT BUILDINGS, 62 HOI YUEN ROAD, KWUN TONG, HONG KONG]. Following its dissolution, the entity has ceased legal personality and active commercial operations in Hong Kong.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, corporations are not required to file or register an official website domain with the government. Furthermore, as HONG KONG RUI XIN OVERSEAS INFORMATION INVESTIGATION LIMITED has officially dissolved, any external website claiming to represent an active corporate entity under this name should be treated with caution. Official verification of its historical existence, dissolution filing (Gazette / Form NN14), and business registration history (BRN: 65028049) is established exclusively through statutory registry records.

V. Similar Trade Names & Industry Directory

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