BUSINESS REGISTRATION NUMBER
BRN 16588674

DormantInvolved in 1 Case

SOUTHWIN INTERNATIONAL LIMITED

南益國際有限公司

Registry Verified: 2026-10-13

Jurisdiction: Hong Kong, China

SOUTHWIN INTERNATIONAL LIMITED (南益國際有限公司) 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 0395098, and Business Registration Number (BRN) is 16588674. Incorporated on 1992-12-17, the corporation has filed a special resolution to enter dormant status, currently holding the legal status of [Dormant] (exempted from statutory annual returns under Cap. 622). The registered office is situated at ROOM 2201, 22/F, NAN FUNG CENTRE, 298 CASTLE PEAK ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2002-05-18; a total of 20 statutory filings (spanning 1995–2023, latest filed on 2023-12-27) are indexed in the registry, comprising 8 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A). 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. Statutory Registry Records & Hong Kong Shelf & Vintage Firms Background Verification

Official Chinese Name	南益國際有限公司	Official English Name	SOUTHWIN INTERNATIONAL LIMITED
Company Reg No. (CRN)	0395098	Business Reg No. (BRN / UBI)	16588674 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	1992-12-17	Company Category	Private company limited by shares
Current Legal Status	Dormant	Statutory Filing Cycle	Exempted from NAR1 (Cap. 622 s.5)

Registered Office Address	ROOM 2201, 22/F, NAN FUNG CENTRE, 298 CASTLE PEAK ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONGNan Fung Centre · Tsuen Wan · 2,392 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	2023-12-27	SH000117018	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
2	2002-06-24	00063495475	D4 Notice of Resignation of Company Secretary and Director (English)	1	HK$ 20
3	2002-06-21	00063491750	D4 Notice of Resignation of Company Secretary and Director (English)	1	HK$ 20
4	2002-06-21	00063491741	D2 Statutory Filing (English)	3	HK$ 20
5	2002-05-18	00007877202	AR1 Annual Return (2001) (English)Latest Shareholders & Directors	6	HK$ 28
6	2002-05-15	00063414107	SPEC Special Resolution (English)	1	HK$ 20
7	2002-05-15	00007810069	DOC CR Statutory Filing Document (English)	1	HK$ 20
8	2001-01-17	00006760183	AR1 Annual Return (2000) (English)	6	HK$ 28
9	2001-01-17	00062533507	D4 Notice of Resignation of Company Secretary and Director (English)	1	HK$ 20
10	2001-01-17	00062533506	D4 Notice of Resignation of Company Secretary and Director (English)	1	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 2201, 22/F, NAN FUNG CENTRE, 298 CASTLE PEAK ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG

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

IV. Corporate Statutory Dossier & Legal Status FAQ

What is the official statutory registration status of SOUTHWIN INTERNATIONAL LIMITED in Hong Kong?

SOUTHWIN INTERNATIONAL LIMITED (Private company limited by shares) was incorporated on 1992-12-17 under the Companies Ordinance (Cap. 622) of Hong Kong. Pursuant to a special resolution delivered under Section 5 of Cap. 622, the corporation has entered dormant status, holding the legal status of [Dormant] (lawfully exempted from delivering annual returns while maintaining corporate personality) (Statutory records last verified: October 2026).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of SOUTHWIN INTERNATIONAL LIMITED?

The statutory primary identifiers for SOUTHWIN INTERNATIONAL LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [16588674] (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): [0395098] (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 to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of SOUTHWIN INTERNATIONAL 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.

How to retrieve the certified company registry filings and Form NAR1 of SOUTHWIN INTERNATIONAL LIMITED?

Yes. Statutory indexing confirms that SOUTHWIN INTERNATIONAL LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). 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 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.

What is the official registered address of SOUTHWIN INTERNATIONAL LIMITED for legal service of process?

The statutory registered office of SOUTHWIN INTERNATIONAL LIMITED on official record is situated at: [ROOM 2201, 22/F, NAN FUNG CENTRE, 298 CASTLE PEAK ROAD, TSUEN WAN, NEW TERRITORIES, 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.