BUSINESS REGISTRATION NUMBER
BRN 17040146
DissolvedInvolved in 6 Cases

SINOPOOL INVESTMENTS LIMITED

中泉投資有限公司

Registry Verified: 2025-10-14
Inquiries: 53 Views
Jurisdiction: Hong Kong, China

SINOPOOL INVESTMENTS LIMITED (中泉投資有限公司) 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 0360061, and Business Registration Number (BRN) is 17040146. Originally incorporated on 1992-06-02, the corporation was officially dissolved by notice published in the Government Gazette, currently bearing the statutory legal status of Dissolved. In terms of judicial records, Hong Kong court registers show 6 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 中泉投資有限公司 Official English Name SINOPOOL INVESTMENTS LIMITED
Company Reg No. (CRN) 0360061 Business Reg No. (BRN / UBI)
17040146
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 1992-06-02 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) Ceased upon dissolution — Entity dissolved; active SCR maintenance under Cap. 622 Part 12 Div. 2A (effective 1 March 2018) is no longer applicable.

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

#Filing DateDocument No.Document NamePagesTariffAction
Historical Filings for Dissolved Entity Require Archival Retrieval
Online ICRIS archival indexing for this dissolved entity is pending synchronization; contact our licensed TCSP (TC006431) specialist for manual Registry retrieval.

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 & Winding-Up 6 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 6 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
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? →

IV. Corporate Statutory Dossier & Legal Status FAQ

Public Hong Kong judiciary records show 6 associated court docket(s).

V. Similar Trade Names & Industry Directory

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