UNIQUE BUSINESS IDENTIFIER / COMPANY REGISTRATION NUMBER
UBI 68804365

OCEAN CHINA INVESTMENTS LIMITED

海嘉投資有限公司

Official Verification: 2026-09-30
Inquiries: 0 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

OCEAN CHINA INVESTMENTS LIMITED (海嘉投資有限公司) 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 2639524, and Business Registration Number (BRN) is 68804365. Incorporated on 2018-01-12, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. The registered office is situated at ROOM 807H, 8/F, CORNELL CENTRE, 50 WING TAI ROAD, CHAI WAN, HONG KONG. In terms of judicial records, Hong Kong court registers show 1 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report). Additionally, regulatory compliance screening indicates that this entity has matched official regulatory sanction/disciplinary records.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 海嘉投資有限公司 Official English Name OCEAN CHINA INVESTMENTS LIMITED
Company Reg No. (CRN) 2639524 Business Reg No. (BRN) 68804365
Incorporation Date 2018-01-12 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-01-12
Registered Office Address
ROOM 807H, 8/F, CORNELL CENTRE, 50 WING TAI ROAD, CHAI WAN, HONG KONGCornell Centre · View Co-Located Entities →
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 2020-07-08 23700614692
NR1Notice of Change of Address of Registered Office
2020-07-08·23700614692·1p·HK$ 20
1 HK$ 20
2 2020-07-08 23700614693
ND2BNotice of Change of Company Secretary and Director (Particulars)
2020-07-08·23700614693·3p·HK$ 20
3 HK$ 20
3 2020-02-19 22602035226
NAR1Annual Return (2020)
2020-02-19·22602035226·8p·HK$ 28
8 HK$ 28
4 2019-06-19 22902094004
ND2ANotice of Change of Company Secretary and Director
2019-06-19·22902094004·3p·HK$ 20
3 HK$ 20
5 2019-02-25 22201927215
NAR1Annual Return (2019)
2019-02-25·22201927215·9p·HK$ 28
9 HK$ 28
6 2018-04-18 22601719459
NAA1Articles of Association (A&A)
2018-04-18·22601719459·1p·HK$ 33
1 HK$ 33
7 2018-04-18 22601719460
A&AArticles of Association (A&A)
2018-04-18·22601719460·9p·HK$ 33
9 HK$ 33
8 2018-04-18 22601719461
SPECStatutory Filing Document
2018-04-18·22601719461·10p·HK$ 20
10 HK$ 20
9 2018-03-28 24000722879
ND4Notice of Resignation of Company Secretary and Director
2018-03-28·24000722879·2p·HK$ 20
2 HK$ 20
10 2018-03-28 24000722880
ND4Notice of Resignation of Company Secretary and Director
2018-03-28·24000722880·2p·HK$ 20
2 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 1 Court Docket on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists Disciplinary / Alert Match (1)
美国财政部海外资产控制办公室 (OFAC) 特别指定国民清单 (SDN)
Active
制裁项目: NPWMD | 公报依据: OFAC SDN (NPWMD) | 涉事地址: Room 1004, 10/F, Block B, Hung Hom Commercial Centre, 37-39 Ma Tau Wai Road, Hung Hom, Kowloon, Hong Kong, China, China
Listed Date: 2024-01-01Ref: 49969
Office & Address Verification Address Resolved
ROOM 807H, 8/F, CORNELL CENTRE, 50 WING TAI ROAD, CHAI 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

OCEAN CHINA INVESTMENTS LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2018-01-12 (operating for 8 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: September 2026).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [68804365] (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): [2639524] (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 retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.

According to the statutory registers of the Hong Kong Companies Registry, OCEAN CHINA INVESTMENTS LIMITED has never changed its corporate name since incorporation, maintaining its current registered legal name continuously.

Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.

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): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. To comply with privacy ordinances and protect commercial confidentiality, specific court levels, case numbers, party capacities, and judgments are exclusively accessible via official Due Diligence Reports.

The statutory registered office (corporate headquarters on official record) of OCEAN CHINA INVESTMENTS LIMITED is situated at: [ROOM 807H, 8/F, CORNELL CENTRE, 50 WING TAI ROAD, CHAI 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.

Under the Companies Ordinance (Cap. 622) and Business Registration Ordinance (Cap. 310) of Hong Kong, incorporated private corporations are not required to file or register an official website domain with the government. An entity's legal personality, operational validity, and authorized corporate status are established strictly through official statutory filings—such as the Certificate of Incorporation (CI), the latest Annual Return (Form NAR1), and the Business Registration Certificate issued by the Inland Revenue Department (BRN: 68804365). International trade partners, importers, and compliance officers are advised to verify statutory registry records rather than relying solely on self-published promotional websites.

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