BUSINESS REGISTRATION NUMBER
BRN 72404385

Live

NANHAI INTERNATIONAL INVEST DEVELOPMENT LIMITED

南海國際投資發展有限公司

Registry Verified: 2020-11-18

Jurisdiction: Hong Kong, China

NANHAI INTERNATIONAL INVEST DEVELOPMENT LIMITED (南海國際投資發展有限公司) 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 2994895, and Business Registration Number (BRN) is 72404385. Incorporated on 2020-11-18, the entity has maintained continuous statutory operations for 5 years and 11 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1911, 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONG. In terms of statutory filings, a total of 3 statutory filings (latest filed on 2020-11-18) are indexed in the registry.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	南海國際投資發展有限公司	Official English Name	NANHAI INTERNATIONAL INVEST DEVELOPMENT LIMITED
Company Reg No. (CRN)	2994895	Business Reg No. (BRN / UBI)	72404385 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2020-11-18	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-11-18(Upcoming Cycle)

Registered Office Address	ROOM 1911, 19/F, LEE GARDEN ONE, 33 HYSAN AVENUE, CAUSEWAY BAY, HONG KONGLee Garden One · Causeway Bay · 12,430 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	2020-11-18	22202303008	NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors	8	HK$ 28
2	2020-11-18	40017134834	CI Certificate of Incorporation (CI)	1	HK$ 20
3	2020-11-18	22202303009	A&A Articles of Association (A&A)	24	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.