I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 南澳投資有限公司 | Official English Name | Nanao Investment Co., Limited |
|---|---|---|---|
| Company Reg No. (CRN) | UBI Regime (8-Digit BRN Sole ID) | Business Reg No. (BRN / UBI) | 79989700 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2026-03-18 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-03-18(1st Cycle · Exempt in Inc. Year) 42d NAR1 Window: Mar 18 – Apr 29 |
| Registered Office Address | 12/F, 42-44 Connaught Road West, Sheung Wan, Hong Kong | ||
|---|---|---|---|
| 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(Form NNC1 & ND2A Filings)
| Document Name | Action |
|---|---|
NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors | |
A&A Articles of Association (A&A) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Nanao Investment Co., Limited currently active and in good standing with the Hong Kong Companies Registry?
Yes. Nanao Investment Co., Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2026-03-18 (operating for under 1 year (Newly Incorporated)). 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: March 2026).
What is the Business Registration Number (BRN / Foreign TIN) of Nanao Investment Co., Limited? Does it have a separate CRN?
The sole statutory identifier for Nanao Investment Co., Limited is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [79989700]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies (no separate legacy CRN is issued), and acts as the official Foreign TIN on US IRS Form W-8BEN-E (Part I, Line 9b).
Who are the founding directors and initial shareholders of Nanao Investment Co., Limited? How to retrieve Form NNC1 and verify its equity structure?
Under the Companies Ordinance (Cap. 622), Hong Kong corporations do not have a 'legal representative' role; executive authority vests in the Board of Directors (Section 643). Because Nanao Investment Co., Limited was incorporated within the past year (2026-03-18), pursuant to Section 662 its first Annual Return (Form NAR1) will be due within 42 days after its 1st incorporation anniversary. Official registry records confirm 3 statutory incorporation dossier(s) archived (latest statutory filing indexed on 2026-03-18: Form NNC1 - Incorporation Form (Company Limited by Shares)). Its founding directors, company secretary, founder member shareholdings, issued share capital, and registered office are definitively recorded in its barcoded Incorporation Form (Form NNC1) and Articles of Association (A&A)—supplemented by any subsequent Return of Allotment (Form NSC1) or Notice of Change of Director (Form ND2A)—available for online retrieval.
Is Nanao Investment Co., Limited's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of Nanao Investment Co., Limited on official record is situated at: [12/F, 42-44 Connaught Road West, Sheung Wan, 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.
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