I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | — (No Chinese name registered) | Official English Name | SWI INTERNATIONAL LIMITED |
|---|---|---|---|
| Business Reg No. (BRN) | 65927334 | Company Reg No. (CR / CRN) | 2353689 |
| Company Category | Private company limited by shares | Incorporation Date | 2016-03-30 |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-03-30 |
| Registered Office Address | 6/F, BLOCK A, KA MING COURT, 688-690 CASTLE PEAK ROAD, SHAM SHUI PO DISTRICT, HONG KONGKa Ming Court · View Co-Located Entities → | ||
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
Name Evolution
（1 Former Name）
|
2016-03-30
Founding Incorp. Name GMCI INTERNATIONAL LIMITED
2017-08-29
Current Legal Name SWI INTERNATIONAL LIMITED | ||
II. Companies Registry Document Retrieval (Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
BRN_REFReference Document for Business Registration Number as UBI | |
TERMNotice of Termination of Striking Off Proceedings | |
745(2)Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
REG_REFCR Statutory Filing Document | |
ND4Notice of Resignation of Company Secretary and Director (English) | |
NAR1Annual Return (2019) (English) | |
NAR1Annual Return (2018) (English) | |
REG_REFCR Statutory Filing Document | |
NNC2Notice of Change of Company Name pursuant to Direction (English) | |
ND2ANotice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is SWI INTERNATIONAL LIMITED a legally registered Hong Kong company? What is its operational status?
SWI INTERNATIONAL LIMITED is a legitimate Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622) of Hong Kong on 2016-03-30 (operating for 10 years). According to the official register of the Hong Kong Companies Registry (CR), the entity holds an active statutory status of [Live / In Operation] (Statutory records last verified: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of SWI INTERNATIONAL LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [65927334] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [2353689] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of SWI INTERNATIONAL LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To retrieve the complete certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier UBO beneficial ownership penetration, apply through 86hc.com for an official due diligence dossier.
Has SWI INTERNATIONAL LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, SWI INTERNATIONAL LIMITED has officially recorded 1 legal name change(s): [GMCI INTERNATIONAL LIMITED (effective 2016-3-30)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
Can I download the latest Annual Return (Form NAR1) or Incorporation Form (Form NNC1) for SWI INTERNATIONAL LIMITED?
Yes. 86hc.com comprehensively indexes the official filing registers of the Hong Kong Companies Registry, supporting verified retrieval of official statutory dossiers for this corporation. Pursuant to Section 107 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days of each incorporation anniversary. Available verified original dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and shareholders), Incorporation Form (Form NNC1/NC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A). Rapid document fulfillment within 15-30 minutes and Certified True Copies (CTC) signed by practicing Hong Kong CPAs are supported.
Does SWI 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 all Hong Kong statutory regulatory registers (including HKMA, SFC, TCSP, Customs MSO/DPMS), this entity holds no special financial licensing, operating as an ordinary commercial company limited by shares; 2. Judicial Screening (Litigation & Winding-Up): screening across the Court of Final Appeal, High Court, District Court, and Official Receiver's Office (ORO) shows no commercial claims and no active compulsory winding-up petitions on file.
