I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 億豐投資集團有限公司 | Official English Name | SCANDINAVIAN INVESTMENT COMPANY LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2008-01-02
Founding Incorp. Name 億豐投資集團有限公司MAXFIELD INVESTMENT GROUP LIMITED
2025-06-05
Current Legal Name TeleMoment Limited | ||
| Company Reg No. (CRN) | 0352580 | Business Reg No. (BRN) | Unregistered under BRO |
| Incorporation Date | 2008-01-02 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-01-02(2026 Return Filed) |
| Registered Office Address | ROOM C-D, 9/F, LUCKY FACTORY BUILDING, 63-65 HUNG TO ROAD, KWUN TONG, HONG KONGLucky Factory Building · 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)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is SCANDINAVIAN INVESTMENT COMPANY LIMITED a legally registered Hong Kong company? What is its operational status?
Yes. SCANDINAVIAN INVESTMENT COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2008-01-02 (operating for 18 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: September 2026).
What is the Company Registration Number (CRN) of SCANDINAVIAN INVESTMENT COMPANY LIMITED? Does it hold an 8-digit Business Registration Number (BRN)?
The statutory Company Registration Number (CRN) issued by the Hong Kong Companies Registry for SCANDINAVIAN INVESTMENT COMPANY LIMITED is [0352580] (assigned statutory UBI reference code: [C0352580]). Official registry records indicate that this entity has no active 8-digit Business Registration Number (BRN) on record with the Business Registration Office (either exempted under the Business Registration Ordinance, Cap. 310, or dissolved prior to UBI conversion). Its statutory records are indexed uniquely under CRN [0352580].
Who are the statutory directors of SCANDINAVIAN INVESTMENT COMPANY LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
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 SCANDINAVIAN INVESTMENT COMPANY 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, SCANDINAVIAN INVESTMENT COMPANY LIMITED has officially recorded 1 legal name change(s): [MAXFIELD INVESTMENT GROUP LIMITED (億豐投資集團有限公司) (effective 2008-01-02)]. 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.
Can I download the latest Annual Return (Form NAR1) or statutory filings for SCANDINAVIAN INVESTMENT COMPANY LIMITED?
Yes. Statutory indexing confirms that SCANDINAVIAN INVESTMENT COMPANY LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-01-19: Form NAR1 - Annual Return (2026) (English)). 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.
Where is the statutory registered office of SCANDINAVIAN INVESTMENT COMPANY LIMITED in Hong Kong?
The statutory registered office of SCANDINAVIAN INVESTMENT COMPANY LIMITED on official record is situated at: [ROOM C-D, 9/F, LUCKY FACTORY BUILDING, 63-65 HUNG TO ROAD, KWUN TONG, HONG KONG]. 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.
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