BUSINESS REGISTRATION NUMBER
BRN 31313905

MAGIC DRAGON INVESTMENTS LIMITED

Registry Verified: 2026-10-18
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

MAGIC DRAGON INVESTMENTS LIMITED 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 0716258, and Business Registration Number (BRN) is 31313905. Incorporated on 2000-05-15, the entity has maintained continuous statutory operations for 26 years, currently holding an active legal status of Live. The registered office is situated at 12/F, VIP COMMERCIAL CENTRE, 120 CANTON ROAD, TST, HONG KONG. In terms of judicial and insolvency screening, judicial records reveal that this corporation is subject to a compulsory winding-up petition (HCCW) in the High Court of Hong Kong, presenting a critical insolvency risk.

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name — (No Chinese name registered) Official English Name MAGIC DRAGON INVESTMENTS LIMITED
Company Reg No. (CRN) 0716258 Business Reg No. (BRN) 31313905
Incorporation Date 2000-05-15 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-05-15
Registered Office Address
12/F, VIP COMMERCIAL CENTRE, 120 CANTON ROAD, TST, HONG KONGV.I.P. Commercial 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
1 2023-12-27 SH000029445
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000029445·1p·HK$ 20
1 HK$ 20
2 2010-02-02 40003439118
TERMNotice of Termination of Striking Off Proceedings
2010-02-02·40003439118·1p·HK$ 20
1 HK$ 20
3 2009-12-31 40003363996
291(5)Gazette Notice of Striking Off (Cap. 32 s.291(5))
2009-12-31·40003363996·1p·HK$ 20
1 HK$ 20
4 2007-12-06 22500289079
D4Notice of Resignation of Company Secretary and Director (English)
2007-12-06·22500289079·2p·HK$ 20
2 HK$ 20
5 2007-12-06 22500289078
D4Notice of Resignation of Company Secretary and Director (English)
2007-12-06·22500289078·2p·HK$ 20
2 HK$ 20
6 2007-12-06 22500289077
D4Notice of Resignation of Company Secretary and Director (English)
2007-12-06·22500289077·2p·HK$ 20
2 HK$ 20
7 2007-06-25 22200235788
D2BNotice of Change of Company Secretary and Director (Particulars) (English)
2007-06-25·22200235788·3p·HK$ 20
3 HK$ 20
8 2007-06-25 22200235778
AR1Annual Return (2007) (English)
2007-06-25·22200235778·9p·HK$ 28
9 HK$ 28
9 2006-06-23 22200147639
AR1Annual Return (2006) (English)
2006-06-23·22200147639·9p·HK$ 28
9 HK$ 28
10 2005-06-08 22100027912
AR1Annual Return (2005) (English)
2005-06-08·22100027912·9p·HK$ 28
9 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 Winding-up Petition (HCCW)
Judicial screening across Hong Kong courts and the Official Receiver's Office (ORO) identifies 10 court docket(s) and an active High Court compulsory winding-up petition (HCCW), indicating critical insolvency risk.
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
12/F, VIP COMMERCIAL CENTRE, 120 CANTON ROAD, TST, 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

In statutory due diligence and corporate verification, MAGIC DRAGON INVESTMENTS LIMITED is authenticated as a lawful company limited by shares established on 2000-05-15 (duration: 26 years). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (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): [31313905] (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): [0716258] (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.

Yes. In Hong Kong corporate registration records, MAGIC DRAGON INVESTMENTS LIMITED has officially logged 10 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): judicial screening has identified compulsory winding-up petition records (HCCW docket) filed against the company in the High Court of Hong Kong, indicating critical legal solvency or liquidation risk. Immediate verification of petition details is recommended.

The statutory registered office (corporate headquarters on official record) of MAGIC DRAGON INVESTMENTS LIMITED is situated at: [12/F, VIP COMMERCIAL CENTRE, 120 CANTON ROAD, TST, 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.

Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of MAGIC DRAGON INVESTMENTS LIMITED are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 31313905). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.

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