BUSINESS REGISTRATION NUMBER
BRN 67311979
Dissolved

JINHAI INVESTMENT MANAGEMENT CO., LIMITED

金海投資管理有限公司

Registry Verified: 2021-02-19
Jurisdiction: Hong Kong, China

JINHAI INVESTMENT MANAGEMENT CO., LIMITED (金海投資管理有限公司) 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 2491381, and Business Registration Number (BRN) is 67311979. Originally incorporated on 2017-03-01, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2019-04-12; a total of 10 statutory filings (spanning 2018–2021, latest filed on 2021-02-19) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 金海投資管理有限公司 Official English Name JINHAI INVESTMENT MANAGEMENT CO., LIMITED
Company Reg No. (CRN) 2491381 Business Reg No. (BRN / UBI)
67311979
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2017-03-01 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date Statutory Records
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Ceased upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable.

II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
12021-02-1940017394008
751(3)
Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))
1HK$ 20
22020-09-3040016944613
751(1)
Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))
1HK$ 20
32020-09-0723401802601
R1
Notice of Address of Registered Office
4HK$ 20
42020-06-1122501978106
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
52019-04-1222801937795
NAR1
Annual Return (2019)Last Pre-Dissolution Shareholders & Directors
8HK$ 28
62019-04-1222101342629
NR1
Notice of Change of Address of Registered Office
1HK$ 20
72019-04-1222101342628
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
82018-09-1322301718538
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
92018-09-1322101212566
NR1
Notice of Change of Address of Registered Office
1HK$ 20
102018-03-1422101115990
NAR1
Annual Return (2018)
8HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW petitions, 0 sanctions on file.

V. Similar Trade Names & Industry Directory

Financial & Insurance Activities→Asset Management Cluster→
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