I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 易禾國際投資有限公司 | Official English Name | YI HE INTERNATIONAL INVESTMENT LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2012-12-10
Founding Incorp. Name GLOBAL INVESTMENT GROUP CORP. LIMITED
2014-03-11
Current Legal Name 易禾國際投資有限公司YI HE INTERNATIONAL INVESTMENT LIMITED | ||
| Company Reg No. (CRN) | 1836963 | Business Reg No. (BRN) | 60729044 |
| Incorporation Date | 2012-12-10 | 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 502, 5/F, PROSPEROUS BUILDING, 48-52 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONGProsperous Building · 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. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2025) (Chinese)Latest Shareholders & Directors | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
NAR1 Annual Return (2024) (Chinese) | |
ND2B Notice of Change of Company Secretary and Director (Particulars) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
SPEC Special Resolution (Dormant Company Status) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of YI HE INTERNATIONAL INVESTMENT LIMITED in Hong Kong?
YI HE INTERNATIONAL INVESTMENT LIMITED (Private company limited by shares) was incorporated on 2012-12-10 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 YI HE INTERNATIONAL INVESTMENT LIMITED?
The statutory primary identifiers for YI HE INTERNATIONAL INVESTMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [60729044] (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): [1836963] (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 YI HE 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.
Has YI HE INTERNATIONAL INVESTMENT LIMITED ever changed its legal company name? What are its former registered names?
Yes. According to the official statutory records of the Hong Kong Companies Registry, YI HE INTERNATIONAL INVESTMENT LIMITED has officially recorded 1 legal name change(s): [GLOBAL INVESTMENT GROUP CORP. LIMITED (effective 2012-12-10)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.
How to retrieve the certified company registry filings and Form NAR1 of YI HE INTERNATIONAL INVESTMENT LIMITED?
Yes. Statutory indexing confirms that YI HE INTERNATIONAL INVESTMENT LIMITED has accumulated 19 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2025-12-12: Form NAR1 - Annual Return (2025) (Chinese)). 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.
What is the official registered address of YI HE INTERNATIONAL INVESTMENT LIMITED for legal service of process?
The statutory registered office of YI HE INTERNATIONAL INVESTMENT LIMITED on official record is situated at: [ROOM 502, 5/F, PROSPEROUS BUILDING, 48-52 DES VOEUX ROAD CENTRAL, CENTRAL, 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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