BUSINESS REGISTRATION NUMBER
BRN 51451694
Dissolved

SINO REGENT H.K. INVESTMENTS LIMITED

中俊香港投資有限公司

Registry Verified: 2025-09-30
Inquiries: 25 Views
Jurisdiction: Hong Kong, China

SINO REGENT H.K. INVESTMENTS LIMITED (中俊香港投資有限公司) 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 1358089, and Business Registration Number (BRN) is 51451694. Originally incorporated on 2009-08-05, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2010-09-16; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 中俊香港投資有限公司 Official English Name SINO REGENT H.K. INVESTMENTS LIMITED
Company Reg No. (CRN) 1358089 Business Reg No. (BRN)
51451694
Incorporation Date 2009-08-05 Company Category Private company limited by shares
Current Legal Status Dissolved Dissolution Date Statutory Records
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Companies Registry Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)

#Filing DateDocument No.Document NamePagesTariffAction
12011-08-2640005032148
291AA(9)
Gazette Notice of Deregistration & Dissolution (Cap. 32 s.291AA(9))
1HK$ 20
22011-04-2940004616795
291AA(7)
Gazette Notice of Deregistration (Cap. 32 s.291AA(7))
1HK$ 20
32011-04-1122600618319
R1
Notice of Address of Registered Office
4HK$ 20
42010-09-1622100598852
NAR1
Annual Return (2010)Latest Shareholders & Directors
9HK$ 28
52010-06-1522000556422
NR1
Notice of Change of Address of Registered Office
1HK$ 20
62009-12-1723500462351
D2A
Notice of Change of Company Secretary and Director
3HK$ 20
72009-11-2722600455259
SC4
Statutory Filing (English)
1HK$ 20
82009-11-2722000496752
NR1
Notice of Change of Address of Registered Office
1HK$ 20
92009-11-2722000496751
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
102009-11-2722000496750
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 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 & 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 Pending Registry Extract
Address maintained in statutory filings (NAR1/NNC1).
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Stakeholder notice: Need historical liquidation records or company restoration assistance? Consult Specialist →

IV. Corporate Statutory Dossier & Legal Status FAQ

SINO REGENT H.K. INVESTMENTS LIMITED (Private company limited by shares) was originally incorporated on 2009-08-05 under the Companies Ordinance (Cap. 622) of Hong Kong. According to the official Government Gazette and Companies Registry records, the corporation was officially dissolved by notice published in the Government Gazette, currently holding the statutory legal status of [Dissolved], and its corporate legal personality has ceased (Statutory records last verified: September 2025).

The statutory primary identifiers for SINO REGENT H.K. INVESTMENTS LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [51451694] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1358089] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Although SINO REGENT H.K. INVESTMENTS LIMITED has been dissolved, its historical corporate governance filings remain archived in the Hong Kong Companies Registry. Under the Companies Ordinance (Cap. 622), former directors, company secretaries, and historical shareholder equity distributions prior to dissolution can be verified by retrieving its historical Annual Returns (Form NAR1), Incorporation Form (Form NNC1), and Notices of Change of Company Secretary and Director (Form ND2A).

Yes. Statutory indexing confirms that SINO REGENT H.K. INVESTMENTS LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2011-08-26: Gazette Notice of Deregistration & Dissolution (Cap. 32 s.291AA(9))). 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.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: No special statutory regulatory licence recorded, and the corporate entity has been officially dissolved; 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with the Hong Kong Judiciary public writs database and Official Receiver's Office (ORO) registers; no public civil action writs (HCA/DCCJ) or compulsory winding-up petitions (HCCW under Cap. 32) were found on current index records.

No. Because SINO REGENT H.K. INVESTMENTS LIMITED (CRN: 1358089 / 8-digit BRN: 51451694) has officially dissolved, its corporate legal personality and contractual capacity under the Companies Ordinance (Cap. 622) have ceased. Any external website, invoice, or commercial contract purporting to act on behalf of this dissolved company carries severe legal invalidity and impersonation risk. Historical verification of its pre-dissolution directors, Gazette dissolution notices, and statutory filings is established exclusively through certified records of the Hong Kong Companies Registry.

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