BUSINESS REGISTRATION NUMBER
BRN 20976093

SOUTHWIN INTERNATIONAL INVESTMENT LIMITED

南利國際投資有限公司

Registry Verified: 2026-10-16

Jurisdiction: Hong Kong, China

SOUTHWIN INTERNATIONAL INVESTMENT LIMITED (南利國際投資有限公司) 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 0602256, and Business Registration Number (BRN) is 20976093. Incorporated on 1997-04-02, the entity has maintained continuous statutory operations for 29 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM 5-9, 3/F, BLOCK A, PROFICIENT INDUSTRIAL CENTRE, 6 WANG KWUN ROAD, KOWLOON BAY, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Apr 02 – May 14 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-04-30; a total of 20 statutory filings (spanning 2015–2026, latest filed on 2026-04-30) are indexed in the registry, comprising 12 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 1 Return(s) of Allotment (NSC1). In terms of judicial records, Hong Kong court registers show 1 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	南利國際投資有限公司	Official English Name	SOUTHWIN INTERNATIONAL INVESTMENT LIMITED
Company Reg No. (CRN)	0602256	Business Reg No. (BRN / UBI)	20976093 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	1997-04-02	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-04-02(2026 Return Filed) 42d NAR1 Window: Apr 02 – May 14 · Latest NAR1: 2026-04-30

Registered Office Address	ROOM 5-9, 3/F, BLOCK A, PROFICIENT INDUSTRIAL CENTRE, 6 WANG KWUN ROAD, KOWLOON BAY, KOWLOON, HONG KONGKam Ming Court · Mong Kok · 777 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	2026-04-30	22502589703	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	9	HK$ 28
2	2026-04-30	22502589702	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
3	2025-05-12	23102400427	NAR1 Annual Return (2025) (English)	9	HK$ 28
4	2025-02-13	22001743578	ND2A Notice of Change of Company Secretary and Director (English)	4	HK$ 20
5	2024-05-14	22402217644	NAR1 Annual Return (2024) (English)	11	HK$ 28
6	2024-01-17	23002322198	A&A Articles of Association (A&A) (English)	9	HK$ 33
7	2024-01-17	23002322197	NAA1 Statutory Filing (English)	1	HK$ 33
8	2023-12-27	SH000157394	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
9	2023-09-14	23601855564	NAR1 Annual Return (2023) (English)	9	HK$ 28
10	2023-05-19	23601855568	NSC1 Return of Allotment of Shares (English)	4	HK$ 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 & Winding-Up 1 Court Docket on File

Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 1 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 Address Resolved

ROOM 5-9, 3/F, BLOCK A, PROFICIENT INDUSTRIAL CENTRE, 6 WANG KWUN ROAD, KOWLOON BAY, KOWLOON, HONG KONG

Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Corporate Statutory Dossier & Legal Status FAQ

Is SOUTHWIN INTERNATIONAL INVESTMENT LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. SOUTHWIN INTERNATIONAL INVESTMENT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 1997-04-02 (operating for 29 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2026).

What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for SOUTHWIN INTERNATIONAL INVESTMENT LIMITED?

The statutory primary identifiers for SOUTHWIN INTERNATIONAL INVESTMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [20976093] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [0602256] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of SOUTHWIN INTERNATIONAL INVESTMENT LIMITED?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

What statutory corporate documents are officially filed and accessible for SOUTHWIN INTERNATIONAL INVESTMENT LIMITED?

Yes. Statutory indexing confirms that SOUTHWIN INTERNATIONAL INVESTMENT LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-04-30: Form NAR1 - Annual Return (2026) (English)). 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.

Does SOUTHWIN INTERNATIONAL INVESTMENT LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Cross-referenced across Hong Kong statutory regulatory registers (including HKMA, SFC, Companies Registry TCSP, Customs MSO/DPMS, and Insurance Authority IA), this entity holds no special statutory financial licence, operating as a general commercial corporation; 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 1 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

Is SOUTHWIN INTERNATIONAL INVESTMENT LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of SOUTHWIN INTERNATIONAL INVESTMENT LIMITED on official record is situated at: [ROOM 5-9, 3/F, BLOCK A, PROFICIENT INDUSTRIAL CENTRE, 6 WANG KWUN ROAD, KOWLOON BAY, KOWLOON, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.