BUSINESS REGISTRATION NUMBER
BRN 73815919

SINOVERSEAS INDUSTRY DEVELOPMENT LIMITED

中海實業發展股份有限公司

Registry Verified: 2023-11-22

Jurisdiction: Hong Kong, China

SINOVERSEAS INDUSTRY DEVELOPMENT LIMITED (中海實業發展股份有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Public company limited by shares. Its official Company Registration Number (CR No. / CRN) is 3130112, and Business Registration Number (BRN) is 73815919. Incorporated on 2022-02-23, the entity has maintained continuous statutory operations for 4 years and 8 months, currently holding an active legal status of Live. The registered office is situated at MAXGRAND PLAZA, 3 TAI YAU STREET, SAN PO KONG, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2023-02-23; a total of 8 statutory filings (spanning 2022–2023, latest filed on 2023-11-22) are indexed in the registry, comprising 1 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 1 Return(s) of Allotment (NSC1), 1 corporate name change filing(s) (NNC2).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	中海實業發展股份有限公司	Official English Name	SINOVERSEAS INDUSTRY DEVELOPMENT LIMITED
Name Evolution （1 Former Name）	2022-02-23 Founding Incorp. Name HAWK INVESTMENT GROUP LIMITED 2023-11-22 Current Legal Name 中海實業發展股份有限公司SINOVERSEAS INDUSTRY DEVELOPMENT LIMITED
Company Reg No. (CRN)	3130112	Business Reg No. (BRN / UBI)	73815919 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2022-02-23	Company Category	Public company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-02-23 42d NAR1 Window: Feb 23 – Apr 06 · Latest NAR1: 2023-02-23

Registered Office Address	MAXGRAND PLAZA, 3 TAI YAU STREET, SAN PO KONG, KOWLOON, HONG KONGMaxgrand Plaza · San Po Kong · 4,436 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2023-11-22	40021311327	DOC Certificate of Change of Name	1	HK$ 20
2	2023-11-22	22902787136	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
3	2023-11-16	23202389772	NSC1 Return of Allotment of Shares (English)	4	HK$ 20
4	2023-11-16	23202389771	ND2A Notice of Change of Company Secretary and Director	4	HK$ 20
5	2023-02-23	23102053241	NAR1 Annual Return (2023)Latest Shareholders & Directors	8	HK$ 28
6	2022-02-23	22101714583	NNC1 Incorporation Form (Company Limited by Shares)	7	HK$ 28
7	2022-02-23	40018852455	CI Certificate of Incorporation (CI)	1	HK$ 20
8	2022-02-23	22101714584	A&A Articles of Association (A&A)	18	HK$ 33

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Has SINOVERSEAS INDUSTRY DEVELOPMENT LIMITED ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show SINOVERSEAS INDUSTRY DEVELOPMENT LIMITED has 1 recorded legal name change(s): [HAWK INVESTMENT GROUP LIMITED (effective 2022-02-23)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.