BUSINESS REGISTRATION NUMBER
BRN 39111761
LiveFormer Names (1)

New Island Investment Holding (Group) Limited

新島嶼投資控股(集團)有限公司

Registry Verified: 2024-04-30
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

New Island Investment Holding (Group) Limited (新島嶼投資控股(集團)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 1222304, and Business Registration Number (BRN) is 39111761. Incorporated on 2008-04-01, the entity has maintained continuous statutory operations for 18 years, currently holding an active legal status of Live. The registered office is situated at ROOM J, 29/F, 88 YEUNG UK ROAD, TSUEN WAN, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 新島嶼投資控股(集團)有限公司 Official English Name New Island Investment Holding (Group) Limited
Name Evolution
(1 Former Name)
2008-04-01 Founding Incorp. Name
中國年代能源投資(集團)有限公司CHINA ERA ENERGY POWER INVESTMENT (HOLDINGS) LIMITED
2024-04-30 Current Legal Name
新島嶼投資控股(集團)有限公司New Island Investment Holding (Group) Limited
Company Reg No. (CRN) 1222304 Business Reg No. (BRN) 39111761
Incorporation Date 2008-04-01 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-04-01
Registered Office Address
ROOM J, 29/F, 88 YEUNG UK ROAD, TSUEN 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 (Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
1 2024-04-30 40022065585
DOCStatutory Filing Document
2024-04-30·40022065585·1p·HK$ 20
1 HK$ 20
2 2024-04-30 70003723725
NNC2Statutory Filing Document
2024-04-30·70003723725·1p·HK$ 20
1 HK$ 20
3 2024-04-02 23302223327
NAR1Annual Return (2024)
2024-04-02·23302223327·9p·HK$ 28
9 HK$ 28
4 2023-12-27 SH000254207
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000254207·1p·HK$ 20
1 HK$ 20
5 2023-04-03 22202651303
NAR1Annual Return (2023)
2023-04-03·22202651303·8p·HK$ 28
8 HK$ 28
6 2022-05-20 23700762994
AMENDRevised Document / Statutory Instrument
2022-05-20·23700762994·8p·HK$ 20
8 HK$ 20
7 2022-04-06 22202514282
ND4Notice of Resignation of Company Secretary and Director
2022-04-06·22202514282·2p·HK$ 20
2 HK$ 20
8 2022-04-01 22302163585
NAR1Annual Return (2022)
2022-04-01·22302163585·8p·HK$ 28
8 HK$ 28
9 2021-12-16 23700742102
ND2ANotice of Change of Company Secretary and Director
2021-12-16·23700742102·3p·HK$ 20
3 HK$ 20
10 2021-07-07 22001187526
NR1Notice of Change of Address of Registered Office
2021-07-07·22001187526·1p·HK$ 20
1 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM J, 29/F, 88 YEUNG UK ROAD, TSUEN WAN, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

In statutory due diligence and corporate verification, New Island Investment Holding (Group) Limited is authenticated as a lawful company limited by shares established on 2008-04-01 (duration: 18 years). The official gazette and registry gazette index classify its current standing as [Live / In Operation] with active business status (Last verified: April 2024).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [39111761] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [1222304] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.

Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

According to the official statutory records of the Companies Registry, New Island Investment Holding (Group) Limited has officially recorded 1 legal name change(s): [CHINA ERA ENERGY POWER INVESTMENT (HOLDINGS) LIMITED (中國年代能源投資(集團)有限公司) (effective 2008-04-01)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.

Yes. In Hong Kong corporate registration records, New Island Investment Holding (Group) Limited has officially logged 20 statutory image filing(s) since incorporation. Key authenticated filings include the latest Annual Return (Form NAR1 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry electronic barcodes.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.

The statutory registered office (corporate headquarters on official record) of New Island Investment Holding (Group) Limited is situated at: [ROOM J, 29/F, 88 YEUNG UK ROAD, TSUEN WAN, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

Pursuant to Hong Kong commercial statutes, corporations operate without statutory website filing obligations. Corporate authenticity and contractual authorization of New Island Investment Holding (Group) Limited are verified via official Companies Registry stamped filings (Form NNC1 / NAR1) and tax records (BRN: 39111761). Due diligence on statutory registers provides the sole authoritative basis for cross-border commercial transactions.

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