UNIQUE BUSINESS IDENTIFIER / CRN
UBI 38542860
CRN 1170656
Live BRN: 38542860 CRN: 1170656 Established 18 Years

panocean investment development limited

泛海投资发展有限公司

Record Updated: 2025-10-11
Inquiries: 169 Views
Jurisdiction: Hong Kong SAR

panocean investment development limited (泛海投资发展有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1170656, and Business Registration Number (BRN) is 38542860, classified as a Private company limited by shares. Incorporated on 2007-09-27, the entity has maintained continuous statutory operations for 18 years, currently holding an active legal status of Live.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 泛海投资发展有限公司 Official English Name panocean investment development limited
Business Reg No. (BRN) 38542860 Company Reg No. (CRN) 1170656
Company Category Private company limited by shares Incorporation Date 2007-09-27
Current Legal Status Live Statutory Filing Cycle 2026-09-27
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 2010-07-16 40003844490
291(6)Statutory Regulatory / Strike-off Reference Document
2010-07-16·40003844490·1p·HK$ 20
 1 HK$ 20
2 2010-03-12 40003523176
291(5)Statutory Regulatory / Strike-off Reference Document
2010-03-12·40003523176·1p·HK$ 20
 1 HK$ 20
3 2007-11-01 22500274403
D1Statutory Filing Document
2007-11-01·22500274403·6p·HK$ 20
 6 HK$ 20
4 2007-10-26 22500274386
R1Notice of Change of Registered Office Address
2007-10-26·22500274386·1p·HK$ 20
 1 HK$ 20
5 2007-10-26 22500274387
SC1Statutory Filing Document
2007-10-26·22500274387·3p·HK$ 20
 3 HK$ 20
6 2007-10-26 22500274404
D2ANotification of First Secretary and Director
2007-10-26·22500274404·3p·HK$ 20
 3 HK$ 20
7 2007-09-28 23000284938
D1Statutory Filing Document
2007-09-28·23000284938·5p·HK$ 20
 5 HK$ 20
8 2007-09-27 22700236178
A&AArticles of Association (A&A)
2007-09-27·22700236178·8p·HK$ 33
 8 HK$ 33
9 2007-09-27 22700236179
REG_REFStatutory Filing Document
2007-09-27·22700236179·1p·HK$ 20
 1 HK$ 20
10 2007-09-27 40001617325
REG_REFStatutory Filing Document
2007-09-27·40001617325·1p·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

IV. Authoritative Corporate Dossier & Verification FAQ

panocean investment development limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2007-09-27 (operating for 18 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): [38542860] (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): [1170656] (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, panocean investment development 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 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.

V. Similar Trade Names & Industry Directory

UNIQUE BUSINESS IDENTIFIER / CRN
UBI 59603075
CRN 1724816
Live BRN: 59603075 CRN: 1724816 Established 14 Years

panocean investment development limited

泛海投资发展有限公司

Record Updated: 2025-10-13
Inquiries: 114 Views
Jurisdiction: Hong Kong SAR

panocean investment development limited (泛海投资发展有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 1724816, and Business Registration Number (BRN) is 59603075, classified as a Private company limited by shares. Incorporated on 2012-04-08, the entity has maintained continuous statutory operations for 14 years, currently holding an active legal status of Live.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 泛海投资发展有限公司 Official English Name panocean investment development limited
Business Reg No. (BRN) 59603075 Company Reg No. (CRN) 1724816
Company Category Private company limited by shares Incorporation Date 2012-04-08
Current Legal Status Live Statutory Filing Cycle 2026-04-08
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 2017-12-01 40012526366
746(2)Statutory Regulatory / Strike-off Reference Document
2017-12-01·40012526366·1p·HK$ 20
 1 HK$ 20
2 2017-08-11 40012072692
744(3)Statutory Regulatory / Strike-off Reference Document
2017-08-11·40012072692·1p·HK$ 20
 1 HK$ 20
3 2014-05-20 22901176343
NAR1- Annual Return (2014)
2014-05-20·22901176343·8p·HK$ 28
 8 HK$ 28
4 2013-07-17 22800878853
NAR1- Annual Return (2013)
2013-07-17·22800878853·8p·HK$ 28
 8 HK$ 28
5 2013-07-17 23400965036
D2ANotification of First Secretary and Director
2013-07-17·23400965036·3p·HK$ 20
 3 HK$ 20
6 2013-07-17 23400965037
NR1Notice of Change of Registered Office Address
2013-07-17·23400965037·1p·HK$ 20
 1 HK$ 20
7 2013-07-12 22901055879
D2ANotification of First Secretary and Director
2013-07-12·22901055879·3p·HK$ 20
 3 HK$ 20
8 2013-07-12 22901055880
ND4- Notice of Resignation of Company Secretary and Director
2013-07-12·22901055880·2p·HK$ 20
 2 HK$ 20
9 2012-04-08 22700696344
A&AArticles of Association (A&A)
2012-04-08·22700696344·9p·HK$ 33
 9 HK$ 33
10 2012-04-08 40005594682
REG_REFStatutory Filing Document
2012-04-08·40005594682·1p·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

IV. Authoritative Corporate Dossier & Verification FAQ

panocean investment development limited is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2012-04-08 (operating for 14 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): [59603075] (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): [1724816] (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, panocean investment development 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 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.

V. Similar Trade Names & Industry Directory