BUSINESS REGISTRATION NUMBER
BRN 66144133
LiveFormer Names (1)

Sino Profit Financial Investment Group Limited

中盈金融投資集團有限公司

Registry Verified: 2020-06-19
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Sino Profit Financial Investment Group Limited (中盈金融投資集團有限公司) 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 2375273, and Business Registration Number (BRN) is 66144133. Incorporated on 2016-05-11, the entity has maintained continuous statutory operations for 10 years, currently holding an active legal status of Live. The registered office is situated at ROOM 503, 5/F, BLOCK 5, CHINA MINMETALS TOWER, 79 CHATHAM ROAD SOUTH, YAU TSIM MONG DISTRICT, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 中盈金融投資集團有限公司 Official English Name Sino Profit Financial Investment Group Limited
Name Evolution
(1 Former Name)
2016-05-11 Founding Incorp. Name
華夏醫療控股有限公司HuaXia Medical and Health Services Holding Company Limited
2016-11-30 Current Legal Name
中盈金融投資集團有限公司Sino Profit Financial Investment Group Limited
Company Reg No. (CRN) 2375273 Business Reg No. (BRN) 66144133
Incorporation Date 2016-05-11 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-05-11
Registered Office Address
ROOM 503, 5/F, BLOCK 5, CHINA MINMETALS TOWER, 79 CHATHAM ROAD SOUTH, YAU TSIM MONG DISTRICT, HONG KONGChina Minmetals Tower · 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)

#Filing DateDocument No.Document NamePagesTariffAction
1 2020-06-19 23700610467
NAR1Annual Return (2020)
2020-06-19·23700610467·8p·HK$ 28
8 HK$ 28
2 2019-06-11 22101382860
NR1Notice of Change of Address of Registered Office
2019-06-11·22101382860·1p·HK$ 20
1 HK$ 20
3 2019-05-17 23201680155
NAR1Annual Return (2019)
2019-05-17·23201680155·8p·HK$ 28
8 HK$ 28
4 2018-05-17 23301385923
NAR1Annual Return (2018)
2018-05-17·23301385923·8p·HK$ 28
8 HK$ 28
5 2017-07-18 23001454409
NR1Notice of Change of Address of Registered Office
2017-07-18·23001454409·1p·HK$ 20
1 HK$ 20
6 2017-05-25 23201317073
NAR1Annual Return (2017)
2017-05-25·23201317073·8p·HK$ 28
8 HK$ 28
7 2016-11-30 40011194347
DOCStatutory Filing Document
2016-11-30·40011194347·1p·HK$ 20
1 HK$ 20
8 2016-11-30 22601488641
NNC2Statutory Filing Document
2016-11-30·22601488641·1p·HK$ 20
1 HK$ 20
9 2016-05-11 40010506029
CICertificate on Change of Name
2016-05-11·40010506029·1p·HK$ 20
1 HK$ 20
10 2016-05-11 22301237566
A&AArticles of Association (A&A)
2016-05-11·22301237566·8p·HK$ 33
8 HK$ 33

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 & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM 503, 5/F, BLOCK 5, CHINA MINMETALS TOWER, 79 CHATHAM ROAD SOUTH, YAU TSIM MONG DISTRICT, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Pursuant to the statutory registers of the Hong Kong Companies Registry, Sino Profit Financial Investment Group Limited was officially incorporated on 2016-05-11 (standing for 10 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong SAR law (Verified: June 2020).

The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [66144133] (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): [2375273] (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 inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.

According to the official statutory records of the Companies Registry, Sino Profit Financial Investment Group Limited has officially recorded 1 legal name change(s): [HuaXia Medical and Health Services Holding Company Limited (華夏醫療控股有限公司) (effective 2016-05-11)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.

Yes. Official records of the Hong Kong Companies Registry verify that Sino Profit Financial Investment Group Limited maintains a cumulative statutory archive of 10 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across all 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 Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.

The statutory registered office (corporate headquarters on official record) of Sino Profit Financial Investment Group Limited is situated at: [ROOM 503, 5/F, BLOCK 5, CHINA MINMETALS TOWER, 79 CHATHAM ROAD SOUTH, YAU TSIM MONG DISTRICT, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.

In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying Sino Profit Financial Investment Group Limited should authenticate its active standing via its 8-digit Business Registration Number (BRN: 66144133) and certified registry dossiers to prevent cross-border impersonation risks.

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