BUSINESS REGISTRATION NUMBER
BRN 67211236

Live

NAN FANG GROUP INVESTMENT COMPANY LIMITED

南方集團投資有限公司

Registry Verified: 2020-02-25

Jurisdiction: Hong Kong, China

NAN FANG GROUP INVESTMENT COMPANY LIMITED (南方集團投資有限公司) 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 2481368, and Business Registration Number (BRN) is 67211236. Incorporated on 2017-01-27, the entity has maintained continuous statutory operations for 9 years and 9 months, currently holding an active legal status of Live. The registered office is situated at ROOM 2814, 28/F, HONG KONG PLAZA, 188 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-02-25 (annual 42-day statutory filing window: Jan 27 – Mar 10); a total of 7 statutory filings (spanning 2017–2020, latest filed on 2020-02-25) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A).

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

Official Chinese Name	南方集團投資有限公司	Official English Name	NAN FANG GROUP INVESTMENT COMPANY LIMITED
Company Reg No. (CRN)	2481368	Business Reg No. (BRN / UBI)	67211236 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2017-01-27	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-01-27(Current Cycle Pending Check)

Registered Office Address	ROOM 2814, 28/F, HONG KONG PLAZA, 188 CONNAUGHT ROAD WEST, CENTRAL & WESTERN DISTRICT, HONG KONGHong Kong Plaza · Sai Wan · 1,566 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-02-25	23101732084	NAR1 Annual Return (2020)Latest Shareholders & Directors	10	HK$ 28
2	2019-01-28	70001395510	NAR1 Annual Return (2019)	10	HK$ 28
3	2018-02-01	23201404464	NAR1 Annual Return (2018)	10	HK$ 28
4	2017-10-09	22601634256	ND2A Notice of Change of Company Secretary and Director	4	HK$ 20
5	2017-01-27	22101007213	NNC1 Incorporation Form (Company Limited by Shares)	7	HK$ 28
6	2017-01-27	40011386693	CI Certificate of Incorporation (CI)	1	HK$ 20
7	2017-01-27	22101007215	A&A Articles of Association (A&A)	20	HK$ 33

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.