I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 南海香港國際投資有限公司 | Official English Name | Nanhai Hong Kong International Investment Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 2276754 | Business Reg No. (BRN / UBI) | 65152549 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2015-08-19 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | 2018-12-07 |
| Registered Office Address |
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract. | ||
|---|---|---|---|
| Significant Controllers (SCR) | Maintenance ceased upon dissolution (pursuant to Cap. 622 s.653P, pre-dissolution SCR records remain subject to 6-year statutory retention by the last custodian). | ||
II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
751(3) Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3)) | |
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
NDR1 Notice of Dormant Company Status (Chinese) | |
NAR1 Annual Return (2017) (Chinese)Last Pre-Dissolution Shareholders & Directors | |
DOC Amended Statutory Filing Document (Chinese) | |
NAR1 Annual Return (2016) (Chinese) | |
NNC1 Incorporation Form (Company Limited by Shares) (English) | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
BRN: 33152080
NANHAI INTERNATIONAL INVESTMENT HOLDINGS LIMITED
南海國際投資集團有限公司
BRN: 71905869
Nanhai Industrial International Group Holdings Limited
南海實業國際集團控股有限公司
BRN: 72404385
NANHAI INTERNATIONAL INVEST DEVELOPMENT LIMITED
南海國際投資發展有限公司
BRN: 36785943
NANHAI INTERNATIONAL MARITIME LIMITED
南海國際航運有限公司
BRN: 73320920
Nanhai Fortune International Equity Investment Management Group Co., Limited
南海財富國際股權投資管理集團有限公司
BRN: 75852096
NANHAI CHENZHIJIE ELECTRICAL HARDWARE COMPANY LIMITED
南海臣之傑五金電器有限公司