I. Corporate Profile & Customs Registrant of Dealers in Precious Metals and Stones (DPMS) Statutory Licensing Status (Customs DPMS Reg: A-B-23-12-03254)
| Official Chinese Name | 中星投資(集團)有限公司 | Official English Name | INFINITAS GROUP (MAE) LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2008-12-01
Founding Incorp. Name 中星投資(集團)有限公司CHINA STAR INVESTMENT (GROUP) LIMITED
2014-03-28
Current Legal Name 中星投資(集團)有限公司INFINITAS GROUP (MAE) LIMITED | ||
| Company Reg No. (CRN) | 1291019 | Business Reg No. (BRN) | 50236245 |
| Incorporation Date | 2008-12-01 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-01 |
| Registered Office Address | ROOM A, 3/F, F., HIN WAH BUILDING, 446 HENNESSY ROAD, CAUSEWAY BAY, HONG KONGHin Hua 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. Customs Registered DPMS Dealer Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NAR1Annual Return (2025) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (English) | |
NAR1Annual Return (2022) (English) | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2021) (English) | |
SPECSpecial Resolution (English) |
III. Commercial Due Diligence & Customs Registered DPMS Dealer Category A/B Registration & AML Compliance
IV. Customs Registered DPMS Dealer Compliance & Statutory Licensing FAQ
What is the official statutory registration status of INFINITAS GROUP (MAE) LIMITED in Hong Kong?
Pursuant to the statutory registers of the Hong Kong Companies Registry, INFINITAS GROUP (MAE) LIMITED was officially incorporated on 2008-12-01 (standing for 17 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong SAR law (Verified: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of INFINITAS GROUP (MAE) LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [50236245] (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): [1291019] (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 INFINITAS GROUP (MAE) 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.
Has INFINITAS GROUP (MAE) LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, INFINITAS GROUP (MAE) LIMITED has officially recorded 1 legal name change(s): [CHINA STAR INVESTMENT (GROUP) LIMITED (中星投資(集團)有限公司) (effective 2008-12-01)]. 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.
How to retrieve the certified company registry filings and Form NAR1 of INFINITAS GROUP (MAE) LIMITED?
Yes. Official records of the Hong Kong Companies Registry verify that INFINITAS GROUP (MAE) 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.
Does INFINITAS GROUP (MAE) 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: Officially licensed by Hong Kong statutory authorities, currently holding: Customs & Excise Dept - Dealers in Precious Metals & Stones (DPMS) (Licence No. A-B-23-12-03254); 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 INFINITAS GROUP (MAE) LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of INFINITAS GROUP (MAE) LIMITED is situated at: [ROOM A, 3/F, F., HIN WAH BUILDING, 446 HENNESSY ROAD, CAUSEWAY BAY, 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 INFINITAS GROUP (MAE) 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 INFINITAS GROUP (MAE) LIMITED should authenticate its active standing via its 8-digit Business Registration Number (BRN: 50236245) and certified registry dossiers to prevent cross-border impersonation risks.
V. Similar Trade Names & Industry Directory
Incorporated for 17 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).
Standard commercial building registration node with low co-location density.