UNIQUE BUSINESS IDENTIFIER / CRN
UBI 68528050
CRN 2612060
Live BRN: 68528050 CRN: 2612060 Established 8 Years

ORIENTAL SILVER POINT HOLDING LIMITED

东方银利控股有限公司

Record Updated: 2023-05-12
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

ORIENTAL SILVER POINT HOLDING LIMITED (東方銀利控股有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2612060, and Business Registration Number (BRN) is 68528050, classified as a Private company limited by shares. Incorporated on 2017-11-22, the entity has maintained continuous statutory operations for 8 years, currently holding an active legal status of Live. The Hong Kong Companies Registry maintains 17 official statutory filing records for this corporation (including historical Annual Returns NAR1, Incorporation Form NNC1, and Articles of Association).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 東方銀利控股有限公司 Official English Name ORIENTAL SILVER POINT HOLDING LIMITED
Business Reg No. (BRN / UBI) 68528050 Company Reg No. (CRN) 2612060
Company Category Private company limited by shares Incorporation Date 2017-11-22
Current Legal Status Live Statutory Filing Cycle 2026-11-22
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

#Filing DateDocument No.Document NamePagesTariffAction
1 2023-05-12 40020436143
751(3)Statutory Regulatory / Strike-off Reference Document
2023-05-12·40020436143·1p·HK$ 20
 1 HK$ 20
2 2023-01-13 40019888988
751(1)Statutory Regulatory / Strike-off Reference Document
2023-01-13·40019888988·1p·HK$ 20
 1 HK$ 20
3 2022-12-20 22802487371
R1Notice of Change of Registered Office Address
2022-12-20·22802487371·4p·HK$ 20
 4 HK$ 20
4 2022-08-09 22502216210
ND2ANotice of Change of Company Secretary and Director
2022-08-09·22502216210·3p·HK$ 20
 3 HK$ 20
5 2022-08-09 22502216211
NR1Notice of Change of Registered Office Address
2022-08-09·22502216211·1p·HK$ 20
 1 HK$ 20
6 2022-08-09 22502216231
REG_REFStatutory Filing Document
2022-08-09·22502216231·1p·HK$ 20
 1 HK$ 20
7 2021-11-22 22202461355
NAR1Annual Return 2021
2021-11-22·22202461355·8p·HK$ 28
 8 HK$ 28
8 2020-11-23 23001993244
NAR1Annual Return 2020
2020-11-23·23001993244·8p·HK$ 28
 8 HK$ 28
9 2019-12-05 22602007135
NAR1Annual Return 2019
2019-12-05·22602007135·8p·HK$ 28
 8 HK$ 28
10 2018-11-22 22601835290
ND2ANotice of Change of Company Secretary and Director
2018-11-22·22601835290·3p·HK$ 20
 3 HK$ 20
11 2018-11-22 22601835291
NR1Notice of Change of Registered Office Address
2018-11-22·22601835291·1p·HK$ 20
 1 HK$ 20
12 2018-11-22 22901937990
NAR1Annual Return 2018
2018-11-22·22901937990·8p·HK$ 28
 8 HK$ 28
13 2018-11-20 22101254529
NR2Statutory Filing Document
2018-11-20·22101254529·2p·HK$ 20
 2 HK$ 20
14 2018-09-13 22101212320
NR1Notice of Change of Registered Office Address
2018-09-13·22101212320·1p·HK$ 20
 1 HK$ 20
15 2018-09-13 22801805516
ND4Notice of Resignation of Company Secretary and Director
2018-09-13·22801805516·2p·HK$ 20
 2 HK$ 20
16 2017-11-22 22901731293
A&AArticles of Association
2017-11-22·22901731293·17p·HK$ 33
 17 HK$ 33
17 2017-11-22 40012476318
CICertificate of Incorporation / Change of Name
2017-11-22·40012476318·1p·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 & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Hong Kong Corporate Due Diligence & Risk Screening Service

Click below to connect with our compliance specialist. The system will query statutory directorship records, UBO beneficial ownership mapping, court judgments, and regulatory compliance status.

UBO Ownership Mapping Judicial & Winding-Up Check Senior Specialist Review

IV. Authoritative Corporate Dossier & Verification FAQ

Q1Legal Status

Is ORIENTAL SILVER POINT HOLDING LIMITED a legally registered Hong Kong company? What is its operational status?

ORIENTAL SILVER POINT HOLDING LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2017-11-22 (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].

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [68528050] (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): [2612060] (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, ORIENTAL SILVER POINT HOLDING 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, maintaining 17 statutory filing records 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 32 Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 32 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 Litigation & Winding-Up: screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no active compulsory winding-up petitions on file.

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