BUSINESS REGISTRATION NUMBER
BRN 61180966

THREE BROTHERS INVESTMENT LIMITED

三兄弟投資有限公司

Registry Verified: 2024-01-01
Jurisdiction: Hong Kong, China

THREE BROTHERS INVESTMENT LIMITED (三兄弟投資有限公司) 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 1881960, and Business Registration Number (BRN) is 61180966. Incorporated on 2013-03-26, the entity has maintained continuous statutory operations for 13 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1104, 11/F, 794-802 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2022-05-06 (annual 42-day statutory filing window: Mar 26 – May 07); a total of 10 statutory filings (spanning 2020–2022, latest filed on 2022-10-19) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 三兄弟投資有限公司 Official English Name THREE BROTHERS INVESTMENT LIMITED
Name Evolution
(1 Former Name)
2013-03-26 Founding Incorp. Name
中國金沙旅遊會有限公司CHINA SANDS TRAVEL ASSOCIATION LIMITED
2022-10-19 Current Legal Name
三兄弟投資有限公司THREE BROTHERS INVESTMENT LIMITED
Company Reg No. (CRN) 1881960 Business Reg No. (BRN / UBI)
61180966
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2013-03-26 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-03-26(Current Cycle Pending Check)
Registered Office Address
ROOM 1104, 11/F, 794-802 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONG
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12022-10-1940019547479
DOC
Certificate of Change of Name
1HK$ 20
22022-10-1922702555110
NNC2
Notice of Change of Company Name pursuant to Direction (English)
1HK$ 20
32022-05-0623002135008
NAR1
Annual Return (2022)Latest Shareholders & Directors
9HK$ 28
42021-04-0922902392548
NAR1
Annual Return (2021)
9HK$ 28
52021-04-0923002035719
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
62020-12-2322001117346
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
72020-12-2322001117345
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
82020-12-1624001075486
AMEND
Amended Statutory Filing Document (English)
3HK$ 20
92020-09-2525200019058
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
102020-09-2525200019057
ND2A
Notice of Change of Company Secretary and Director
3HK$ 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

Yes. Companies Registry records show THREE BROTHERS INVESTMENT LIMITED has 1 recorded legal name change(s): [CHINA SANDS TRAVEL ASSOCIATION LIMITED (中國金沙旅遊會有限公司) (effective 2013-03-26)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

V. Similar Trade Names & Industry Directory

Retrieve Filings