Jinhui Investment Limited Partnership

Jinhui Investment Limited Partnership is a legitimate limited partnership duly registered under the Limited Partnerships Ordinance (Cap. 37) of Hong Kong on 1923-12-27 (operating for 102 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: September 2026).

The statutory identifiers for this limited partnership issued by Hong Kong authorities are: 1. Business Registration Number (BRN / UBI): [57429356] (effective from 27 December 2023, this 8-digit number serves as the official primary identifier and tax ID); 2. Limited Partnership Reg No. (LP No.): [LP0000560] (registered pursuant to Cap. 37 Limited Partnerships Ordinance). In banking KYC and statutory verification, these identifiers uniquely authenticate the partnership entity.

Under the Limited Partnerships Ordinance (Cap. 37), a limited partnership does not maintain a board of directors; general partners (GP) manage business operations with unlimited liability, while limited partners (LP) contribute capital with limited liability. Official registration filings (Form LP1/LP2) and partner records are maintained in the statutory registers of the Companies Registry.

Pursuant to the Companies Ordinance (Cap. 622), statutory filings delivered by Jinhui Investment Limited Partnership—such as Incorporation Forms (Form NNC1), Annual Returns (Form NAR1 under Section 662), and notices of director or registered office changes (Form ND2A / Form NR1)—are maintained by the Hong Kong Companies Registry. Where online electronic image indexing is pending synchronization or involves early historical microfiche archives, manual statutory retrieval from the Companies Registry can be commissioned through our compliance team.

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), Jinhui Investment Limited Partnership 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 Jinhui Investment Limited Partnership in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.

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): Jinhui Investment Limited Partnership 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: LP0000560 / 8-digit BRN: 57429356) and barcoded Companies Registry dossiers rather than unverified external web pages.