I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 長鑫（香港）投資有限公司 | Official English Name | TRIPLE WELL (HK) INVESTMENT LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2661292 | Business Reg No. (BRN) | 69023344 |
| Incorporation Date | 2018-03-05 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-03-05 |
| Registered Office Address | ROOM S10, 7/F, W LUXE, 5 ON YIU STREET, SHA TIN, NEW TERRITORIES, 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)
| Document Name | Action | |||||
|---|---|---|---|---|---|---|
No statutory filings indexed yet
Online ICRIS filing index is pending synchronization with the Companies Registry; request expedited manual retrieval from our licensed TCSP (TC006431) desk if needed. | ||||||
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of TRIPLE WELL (HK) INVESTMENT LIMITED in Hong Kong?
Yes. TRIPLE WELL (HK) INVESTMENT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2018-03-05 (operating for 8 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: March 2018).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of TRIPLE WELL (HK) INVESTMENT LIMITED?
The statutory primary identifiers for TRIPLE WELL (HK) INVESTMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [69023344] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [2661292] (incorporation archive number issued under Cap. 622). 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 TRIPLE WELL (HK) 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 is the official registered address of TRIPLE WELL (HK) INVESTMENT LIMITED for legal service of process?
The statutory registered office of TRIPLE WELL (HK) INVESTMENT LIMITED on official record is situated at: [ROOM S10, 7/F, W LUXE, 5 ON YIU STREET, SHA TIN, 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.
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