BUSINESS REGISTRATION NUMBER
BRN 78102985
Live

OMNI CAPITAL INTERNATIONAL INVESTMENTS LIMITED

森滙國際投資有限公司

Registry Verified: 2026-10-17
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

OMNI CAPITAL INTERNATIONAL INVESTMENTS LIMITED (森滙國際投資有限公司) 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 3555098, and Business Registration Number (BRN) is 78102985. Incorporated on 2025-05-06, the entity has maintained continuous statutory operations for 1 year, currently holding an active legal status of Live. The registered office is situated at ROOM 306, 3/F, JOIN IN HANG SING CENTRE, 71-75 CONTAINER PORT ROAD, KWAI CHUNG, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 森滙國際投資有限公司 Official English Name OMNI CAPITAL INTERNATIONAL INVESTMENTS LIMITED
Company Reg No. (CRN) 3555098 Business Reg No. (BRN) 78102985
Incorporation Date 2025-05-06 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-05-06
Registered Office Address
ROOM 306, 3/F, JOIN IN HANG SING CENTRE, 71-75 CONTAINER PORT ROAD, KWAI CHUNG, 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 2025-05-06 70004591666
NNC1Incorporation Form (Company Limited by Shares)
2025-05-06·70004591666·10p·HK$ 28
10 HK$ 28
2 2025-05-06 70004591667
A&AArticles of Association (A&A)
2025-05-06·70004591667·18p·HK$ 33
18 HK$ 33
3 2025-05-06 40024024492
CICertificate on Change of Name
2025-05-06·40024024492·1p·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 306, 3/F, JOIN IN HANG SING CENTRE, 71-75 CONTAINER PORT ROAD, KWAI CHUNG, 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

Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, OMNI CAPITAL INTERNATIONAL INVESTMENTS LIMITED was officially incorporated on 2025-05-06 as a Private company limited by shares (standing for 1 year). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: October 2026).

Under Hong Kong's Unique Business Identifier (UBI) regime, OMNI CAPITAL INTERNATIONAL INVESTMENTS LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [78102985] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [3555098] maintained by the Companies Registry for historical statutory filings.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of OMNI CAPITAL INTERNATIONAL INVESTMENTS LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.

Official records of the Hong Kong Companies Registry verify that OMNI CAPITAL INTERNATIONAL INVESTMENTS LIMITED maintains a cumulative statutory archive of 3 filing record(s) on file (latest statutory filing indexed on 2025-05-06: Form NNC1 - Incorporation Form (Company Limited by Shares)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), OMNI CAPITAL INTERNATIONAL INVESTMENTS LIMITED is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for OMNI CAPITAL INTERNATIONAL INVESTMENTS LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.

Official filings of the Hong Kong Companies Registry record the statutory registered office of OMNI CAPITAL INTERNATIONAL INVESTMENTS LIMITED at: [ROOM 306, 3/F, JOIN IN HANG SING CENTRE, 71-75 CONTAINER PORT ROAD, KWAI CHUNG, HONG KONG]. Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.

Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): OMNI CAPITAL INTERNATIONAL INVESTMENTS LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 3555098 / 8-digit BRN: 78102985) and barcoded Companies Registry dossiers rather than unverified external web pages.

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