BUSINESS REGISTRATION NUMBER
BRN 58962551

Live

SOUTH AMERICA UNITED INVESTMENT DEVELOPMENT (HOLDINGS) LIMITED

南美聯合投資發展（集團）有限公司

Registry Verified: 2025-10-01

Inquiries: 70 Views

Jurisdiction: Hong Kong, China

SOUTH AMERICA UNITED INVESTMENT DEVELOPMENT (HOLDINGS) LIMITED (南美聯合投資發展（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 1661151, and Business Registration Number (BRN) is 58962551. Incorporated on 2011-08-30, the entity has maintained continuous statutory operations for 15 years and 2 months, currently holding an active legal status of Live. The registered office is situated at 9/F, BLOCK C, WAH TAO BUILDING, TAI PO, NEW TERRITORIES, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2013-10-02 (annual 42-day statutory filing window: Aug 30 – Oct 11); a total of 10 statutory filings (spanning 2013–2017, latest filed on 2017-04-18) are indexed in the registry, comprising 1 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	南美聯合投資發展（集團）有限公司	Official English Name	SOUTH AMERICA UNITED INVESTMENT DEVELOPMENT (HOLDINGS) LIMITED
Company Reg No. (CRN)	1661151	Business Reg No. (BRN / UBI)	58962551 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2011-08-30	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-08-30(Current Cycle Pending Check)

Registered Office Address	9/F, BLOCK C, WAH TAO BUILDING, TAI PO, NEW TERRITORIES, HONG KONGWah Tao Building · Wan Chai · 65 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	2017-04-18	40011683534	TERM Notice of Termination of Striking Off Proceedings	1	HK$ 20
2	2017-01-20	23101367158	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
3	2017-01-11	40011333422	TERM Notice of Termination of Striking Off Proceedings	1	HK$ 20
4	2017-01-06	23101367159	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
5	2017-01-06	22301353160	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
6	2016-12-30	40011299022	744(3) Registrar Statutory Inquiry Letter (Cap. 622 s.744(3))	1	HK$ 20
7	2013-10-02	23500855267	NAR1 Annual Return (2013)Latest Shareholders & Directors	8	HK$ 28
8	2013-10-02	22600994243	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
9	2013-05-21	22500990247	D2A Notice of Change of Company Secretary and Director	3	HK$ 20
10	2013-05-21	22500990245	D5 Statutory Filing (English)	3	HK$ 20

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

How many times has SOUTH AMERICA UNITED INVESTMENT DEVELOPMENT (HOLDINGS) LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [9/F, BLOCK C, WAH TAO BUILDING, TAI PO, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).