I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 中鏈投資有限公司 | Official English Name | Sinochain Investment Co., Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 3054974 | Business Reg No. (BRN) | 73055151 |
| Incorporation Date | 2021-06-04 | Company Category | Private company limited by shares |
| Current Legal Status | Dissolved | Dissolution Date | Statutory Records |
| Registered Office Address | ROOM 6, 11/F, CHEUNG HING BUILDING, 540-544 NATHAN ROAD, YAU MA TEI, KOWLOON, HONG KONGCheung Hing 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 Historical Filing Retrieval(NAR1 Annual Return / Gazette Notice / ND2A)
| Document Name | Action |
|---|---|
751(1) Gazette Notice of Application for Deregistration (Cap. 622 s.751(1)) | |
R1 Notice of Address of Registered Office | |
SPEC Special Resolution (Dormant Company Status) (Chinese) | |
NAR1 Annual Return (2022)Latest Shareholders & Directors | |
NNC1 Incorporation Form (Company Limited by Shares) | |
A&A Articles of Association (A&A) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is Sinochain Investment Co., Limited currently active and in good standing with the Hong Kong Companies Registry?
Sinochain Investment Co., Limited (Private company limited by shares) was originally incorporated on 2021-06-04 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: March 2023).
What are the official Hong Kong tax and corporate registration numbers for Sinochain Investment Co., Limited?
The statutory primary identifiers for Sinochain Investment Co., Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [73055151] (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): [3054974] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to trace the historical directors and former shareholding structure of Sinochain Investment Co., Limited prior to dissolution?
Although Sinochain Investment Co., 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).
What statutory corporate documents are officially filed and accessible for Sinochain Investment Co., Limited?
Yes. Statutory indexing confirms that Sinochain Investment Co., Limited has accumulated 7 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-03-03: Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))). 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.
Has Sinochain Investment Co., Limited been involved in Hong Kong court civil actions or compulsory winding-up proceedings?
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.
Where is the statutory registered office of Sinochain Investment Co., Limited in Hong Kong?
According to statutory filings prior to dissolution, the last recorded statutory registered office of Sinochain Investment Co., Limited was situated at: [ROOM 6, 11/F, CHEUNG HING BUILDING, 540-544 NATHAN ROAD, YAU MA TEI, KOWLOON, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Following its dissolution, the entity has ceased legal personality and statutory office maintenance obligations in Hong Kong.
What is the legal validity of documents or websites claiming to represent Sinochain Investment Co., Limited?
No. Because Sinochain Investment Co., Limited (CRN: 3054974 / 8-digit BRN: 73055151) 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.
V. Similar Trade Names & Industry Directory
Entity has exited the Live Register; compare with active peers in the same industry or naming cluster below.
Standard commercial building registration node with verified corporate tenants.
Sinochain Capital Limited
中链资本有限公司
CENTRAL LINK INTERNATIONAL INVESTMENT GROUP LIMITED
中链国际投资集团有限公司
ZHONGLIAN INVESTMENT HOLDING GROUP LIMITED
中链投资控股集团有限公司
Cheung Hing Enrich Development Limited
长兴创富发展有限公司
UWOOD (CHINA) LIMITED
优木(中国)有限公司
Zhonglian Holdings Group Share Co., Limited
中链控股集团股份有限公司