I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 中英投資有限公司 | Official English Name | SINO BRITISH INVESTMENT LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1867736 | Business Reg No. (BRN / UBI) | 61038276 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2013-03-01 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-03-01(Current Cycle Pending Check) |
| Registered Office Address | ROOM B, 16/F, SUCCESS COMMERCIAL BUILDING, 245-251 HENNESSY ROAD, WAN CHAI, HONG KONGSuccess Commercial Building · Wan Chai · 438 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 (2020)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2019) | |
NAR1 Annual Return (2018) | |
NAR1 Annual Return (2017) | |
NAR1 Annual Return (2016) | |
NAR1 Annual Return (2015) | |
NAR1 Annual Return (2014) |
III. Commercial Due Diligence & Regulatory Risk Screening
V. Similar Trade Names & Industry Directory
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