I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 美高國際投資有限公司 | Official English Name | MAINCO INTERNATIONAL INVESTMENT LIMITED |
|---|---|---|---|
Name Evolution
（1 Former Name）
|
2003-12-05
Founding Incorp. Name 美高物流有限公司MAINCO LOGISTICS LIMITED
2004-02-13
Current Legal Name 美高國際投資有限公司MAINCO INTERNATIONAL INVESTMENT LIMITED | ||
| Company Reg No. (CRN) | 0873918 | Business Reg No. (BRN) | 34251566 |
| Incorporation Date | 2003-12-05 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-05(2025 Return Filed) |
| Registered Office Address | ROOM 912-913, 9/F, NAN FUNG TOWER, 88 CONNAUGHT ROAD, CENTRAL, HONG KONGNan Fung Tower · 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)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2025) (English)Latest Shareholders & Directors | |
NR2 Notice of Location of Registers and Company Records (English) | |
NAR1 Annual Return (2024) (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND2A Notice of Change of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NAR1 Annual Return (2023) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is MAINCO INTERNATIONAL INVESTMENT LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. MAINCO INTERNATIONAL INVESTMENT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2003-12-05 (operating for 22 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of MAINCO INTERNATIONAL INVESTMENT LIMITED?
The statutory primary identifiers for MAINCO INTERNATIONAL INVESTMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [34251566] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [0873918] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
Who are the statutory directors of MAINCO INTERNATIONAL INVESTMENT LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.
Has MAINCO INTERNATIONAL INVESTMENT LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, MAINCO INTERNATIONAL INVESTMENT LIMITED has officially recorded 1 legal name change(s): [MAINCO LOGISTICS LIMITED (美高物流有限公司) (effective 2003-12-05)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
Can I download the latest Annual Return (Form NAR1) or statutory filings for MAINCO INTERNATIONAL INVESTMENT LIMITED?
Yes. Statutory indexing confirms that MAINCO INTERNATIONAL INVESTMENT LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-01-05: Form NAR1 - Annual Return (2025) (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.
Where is the statutory registered office of MAINCO INTERNATIONAL INVESTMENT LIMITED in Hong Kong?
The statutory registered office of MAINCO INTERNATIONAL INVESTMENT LIMITED on official record is situated at: [ROOM 912-913, 9/F, NAN FUNG TOWER, 88 CONNAUGHT ROAD, CENTRAL, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.