BUSINESS REGISTRATION NUMBER
BRN 62451499

PANSHI (CHINA) INVESTMENT MANAGEMENT LIMITED

磐石（中國）投資管理有限公司

Registry Verified: 2022-02-13

Inquiries: 106 Views

Jurisdiction: Hong Kong, China

PANSHI (CHINA) INVESTMENT MANAGEMENT LIMITED (磐石（中國）投資管理有限公司) 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 2007994, and Business Registration Number (BRN) is 62451499. Incorporated on 2013-12-06, the entity has maintained continuous statutory operations for 12 years and 11 months, currently holding an active legal status of Live. The registered office is situated at ROOM B3, 19/F, TUNG LEE COMMERCIAL BUILDING, 91-97 JERVOIS STREET, SHEUNG WAN, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 06 – Jan 17 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-12-07; a total of 10 statutory filings (spanning 2017–2020, latest filed on 2020-12-07) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	磐石（中國）投資管理有限公司	Official English Name	PANSHI (CHINA) INVESTMENT MANAGEMENT LIMITED
Name Evolution （1 Former Name）	2013-12-06 Founding Incorp. Name 沃爾派發展有限公司Walpoint Development Limited 2015-12-28 Current Legal Name 磐石(中國)投資管理有限公司PANSHI (CHINA) INVESTMENT MANAGEMENT LIMITED
Company Reg No. (CRN)	2007994	Business Reg No. (BRN / UBI)	62451499 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2013-12-06	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-12-06 42d NAR1 Window: Dec 06 – Jan 17 · Latest NAR1: 2020-12-07

Registered Office Address	ROOM B3, 19/F, TUNG LEE COMMERCIAL BUILDING, 91-97 JERVOIS STREET, SHEUNG WAN, HONG KONGTung Lee Commercial Building · Sheung Wan · 3,666 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-12-07	22502035529	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2019-12-11	22802055206	NAR1 Annual Return (2019)	8	HK$ 28
3	2019-01-03	22901975613	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
4	2019-01-03	22901975612	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
5	2018-12-19	23201600197	NAR1 Annual Return (2018)	8	HK$ 28
6	2018-02-12	22101107357	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
7	2018-02-12	22101107356	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
8	2017-12-07	22401540403	NAR1 Annual Return (2017)	8	HK$ 28
9	2017-12-07	24000673956	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
10	2017-12-07	24000673955	NR1 Notice of Change of Address of Registered Office	1	HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is PANSHI (CHINA) INVESTMENT MANAGEMENT LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. PANSHI (CHINA) INVESTMENT MANAGEMENT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-12-06 (operating for 12 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: February 2022).

What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for PANSHI (CHINA) INVESTMENT MANAGEMENT LIMITED?

The statutory primary identifiers for PANSHI (CHINA) INVESTMENT MANAGEMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [62451499] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [2007994] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of PANSHI (CHINA) INVESTMENT MANAGEMENT LIMITED?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Has PANSHI (CHINA) INVESTMENT MANAGEMENT LIMITED ever changed its legal company name? What are its former registered names?

Yes. According to the official statutory records of the Hong Kong Companies Registry, PANSHI (CHINA) INVESTMENT MANAGEMENT LIMITED has officially recorded 1 legal name change(s): [Walpoint Development Limited (沃爾派發展有限公司) (effective 2013-12-06)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

What statutory corporate documents are officially filed and accessible for PANSHI (CHINA) INVESTMENT MANAGEMENT LIMITED?

Yes. Statutory indexing confirms that PANSHI (CHINA) INVESTMENT MANAGEMENT LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-12-07: Form NAR1 - Annual Return (2020)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

Is PANSHI (CHINA) INVESTMENT MANAGEMENT LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of PANSHI (CHINA) INVESTMENT MANAGEMENT LIMITED on official record is situated at: [ROOM B3, 19/F, TUNG LEE COMMERCIAL BUILDING, 91-97 JERVOIS STREET, SHEUNG WAN, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.