Mauritius

Sino Finance Group Limited

Dissolved

Registered as “SINO FINANCE GROUP LIMITED

Official registry sourceCBRD (Corporate and Business Registration Department)Last verified 20 June 2026Official registry verifiedConfidence85%
Registration number
C35932
Legal form
Private Limited Company (Ltd)
Incorporated
26 October 2001

Overview

What we know about Sino Finance Group Limited

Sino Finance Group Limited is a Private Limited Company (Ltd) in Mauritius. It is recorded with CBRD (Corporate and Business Registration Department) under registration number C35932. The company was registered on 26 October 2001. Its current status is dissolved. This record was last verified on 20 June 2026.

Directors & ownership

Who controls Sino Finance Group Limited

Full verification report

  • Directors & officers
  • Shareholders & ownership
  • Beneficial owners (PSC)
  • Filings & disclosures
  • Relationship network

Sanctions & watchlist screening

Screening against OFAC & UN sanctions lists…

About this record

Legal form: Private Limited Company (Ltd)

A private limited company (Ltd) is privately held — its shares aren't offered to the public, and shareholders' liability is limited to their shareholding.

The CBRD (Corporate and Business Registration Department) is Mauritius's official registrar of companies and businesses, under the Ministry of Finance. It maintains the register of domestic and global-business companies, partnerships, and commercial firms, and its public online search (operated by Mauritius Network Services) publishes each entity's name, file number, status, incorporation date, and type.

Confidence 0.85 · sourced from CBRD (Corporate and Business Registration Department). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.

FAQ

Is Sino Finance Group Limited a registered company?

Yes. Sino Finance Group Limited is registered with CBRD (Corporate and Business Registration Department) under registration number C35932 in Mauritius.

What type of company is Sino Finance Group Limited?

Sino Finance Group Limited is a Private Limited Company (Ltd).

When was Sino Finance Group Limited registered?

Sino Finance Group Limited was registered on 26 October 2001.

What is the status of Sino Finance Group Limited?

According to CBRD (Corporate and Business Registration Department), Sino Finance Group Limited is currently dissolved.

What is a Private Limited Company (Ltd)?

A limited company is a business whose owners' liability is limited to their shareholding.

Where is Sino Finance Group Limited's record sourced from?

The CBRD (Corporate and Business Registration Department) is Mauritius's official registrar of companies and businesses, under the Ministry of Finance. It maintains the register of domestic and global-business companies, partnerships, and commercial firms, and its public online search (operated by Mauritius Network Services) publishes each entity's name, file number, status, incorporation date, and type.