BUSINESS REGISTRATION NUMBER
BRN 38042218
Live

MONEY WAY INVESTMENT LIMITED

八方投資有限公司

Registry Verified: 2026-10-27
Jurisdiction: Hong Kong, China

MONEY WAY INVESTMENT LIMITED (八方投資有限公司) 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 1135785, and Business Registration Number (BRN) is 38042218. Incorporated on 2007-05-28, the entity has maintained continuous statutory operations for 19 years and 5 months, currently holding an active legal status of Live. The registered office is situated at ROOM 2306, 23/F, COSCO TOWER, 183 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2026-05-29 (annual 42-day statutory filing window: May 28 – Jul 09); a total of 25 statutory filings (spanning 2016–2026, latest filed on 2026-05-29) are indexed in the registry, comprising 11 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1), 4 specified charge registration(s) (NM1/M1), 1 charge release filing(s) (NM2/M2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 八方投資有限公司 Official English Name MONEY WAY INVESTMENT LIMITED
Company Reg No. (CRN) 1135785 Business Reg No. (BRN / UBI)
38042218
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2007-05-28 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-05-28(2026 Return Filed)
Registered Office Address
ROOM 2306, 23/F, COSCO TOWER, 183 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONGCOSCO Tower · Sheung Wan · 2,759 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
12026-05-2923402570170
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
9HK$ 28
22026-03-1840025988114
M1
Notice of Particulars of Specified Charge / Mortgage (English)
1HK$ 33
32026-03-1823502382240
DOC
Statutory Instrument / Charge Document (English)
56HK$ 20
42026-03-1823502382239
NM1
Notice of Particulars of Specified Charge / Mortgage (English)
2HK$ 33
52026-03-1140025941812
M1
Notice of Particulars of Specified Charge / Mortgage (English)
1HK$ 33
62026-03-1123402520124
DOC
Statutory Instrument / Charge Document (English)
56HK$ 20
72026-03-1123402520123
NM1
Notice of Particulars of Specified Charge / Mortgage (English)
2HK$ 33
82025-05-2823402376999
NAR1
Annual Return (2025) (English)
9HK$ 28
92024-05-3122602534978
NAR1
Annual Return (2024) (English)
9HK$ 28
102023-12-27SH000248438
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30

III. Commercial Due Diligence & Regulatory Risk Screening

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

IV. Corporate Statutory Dossier & Legal Status FAQ

Current Hong Kong registered address on file: [ROOM 2306, 23/F, COSCO TOWER, 183 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).

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