Nigeria

Hamic Investments Limited

Dormant

Registered as “HAMIC INVESTMENTS LIMITED

Official registry sourceCAC (Corporate Affairs Commission)Last verified 28 June 2026Official registry verified
Confidence: High

What this rating is based on

  • Official registry record exists
  • Re-verified against the source within the last year
  • Core fields on file (activity, address, incorporation date)
  • Status reported by the registry
  • Tax ID held
  • LEI cross-confirmed (GLEIF)
  • Publicly listed (disclosure obligations)
  • Matched in an IP (trademark) registry
  • Matched to government procurement awards
How Fylings scores confidence →
Registration number
387562What is an RC number?
Legal form
Private Limited Company (Ltd)
Incorporated
25 August 2000More Nigeria companies from 2000
Tax ID

At a glance

Primary sector
Finance & Investment
On the register
2000 · 26 yrs
Activity
Appears inactive

CAC lists this company as inactive, it may no longer be trading. Nigeria's registrar marks companies inactive but rarely strikes them off, so an "inactive" flag is often the only public signal that a company has gone dormant.

Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.

Overview

What we know about Hamic Investments Limited

Hamic Investments Limited is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 387562. The company was registered on 25 August 2000. That made it about 25 years old at the last registry check. Its current status is dormant. It operates in trading. Fylings classifies its primary sector as finance & investment. This record was last verified on 28 June 2026.

03 · Activity

Company timeline

11 events

Registry, exchange, procurement and mining-cadastre events arranged around one entity identifier.

  1. Registry record re-verified

    90% entity-match confidence.

    Fylings verification · Fylings verification

  2. NIGERIANS IN DIASPORA COMMISSION

    Procurement record · Open Contracting data

  3. MINSITRY OF ENERGY (PETROLEUM RESOURCES) HQTRS

    Procurement record · Open Contracting data

  4. FEDERAL MINISTRY OF WORKS & HOUSING - HQTRS

    Procurement record · Open Contracting data

  5. Recorded as company by CAC (Corporate Affairs Commission).

    Registry · CAC (Corporate Affairs Commission)

  6. MINISTRY OF HUMANITARIAN AFFAIRS, DISASTER MANAGEMENT AND SOCIAL DEVELOPMENT HQRS

    Procurement record · Open Contracting data

  7. FEDERAL MINISTRY OF AGRICULTURE

    Procurement record · Open Contracting data

  8. FEDERAL MINISTRY OF WORKS & HOUSING - HQTRS

    Procurement record · Open Contracting data

  9. FEDERAL MINISTRY OF WORKS & HOUSING - HQTRS

    Procurement record · Open Contracting data

  10. Buyer not identified in source

    Procurement record · Open Contracting data

  11. Buyer not identified in source

    Procurement record · Open Contracting data

Timeline span · 2000–202611 total events

Directors & ownership

Who controls Hamic Investments Limited

Full verification report

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

The full report requests this data from CAC (Corporate Affairs Commission) at order time. Where the registry holds no record for a field, the report states that explicitly, we never pad. Delivered by email, typically within one business day.

Government contracts

Public contracts won by Hamic Investments Limited

Hamic Investments Limited has been awarded 9 public-sector contracts from 5 government bodies, worth NGN 166,253,068 in total disclosed value.

Procurement profile: Fuel & Energy (among others), inferred from contract descriptions.

9

Contracts

5

Gov. buyers

NGN 166M

Disclosed value

2019–2021

Active years

Contracts won by year

1
2
'19'21

Individual awards

  • Procurement of n-build artisan electrical tools and consumables for 36 states and FCT .2

    Ministry of Humanitarian Affairs, Disaster Management and Social Development HQRS

    NGN 69,286,388
  • Procurement and distribution of Farm Gate Cocoa Beans dryers for Farmers in Ondo, Osun, and Ekiti St

    Federal Ministry of Agriculture

    NGN 26,763,737
  • Provision and Installation of 20 Poles of all in One Solar Street Lighting in Toga Ajarah Community, Badagry LGA, Lagos State

    Federal Ministry of Works & Housing - HQTRS · 27 December 2019

    NGN 18,500,000
  • Provision of Infrastructure (Water) at Town School Amata Ngbowo, Awgu LGA Enugu State

    Federal Ministry of Works & Housing - HQTRS

    NGN 18,364,763
  • Provision of Infrastructure (Water) at Town School Amata Ngbowo, Awgu LGA Enugu State

    Federal Ministry of Works & Housing - HQTRS

    NGN 18,364,763
  • Diaspora data mapping in selected countries across the globe

    Nigerians in Diaspora Commission · 8 November 2021

    NGN 8,191,500
  • Award of contract for the National Oil and Gas Production Economic Model

    Minsitry of Energy (Petroleum Resources) HQTRS · 10 February 2021

    NGN 3,500,000
  • Planting of seedlings at 3km Shelterbelt Plantations in Arusu,Zango LGA,Katsina State.

    Government buyer

    NGN 2,086,356
  • Planting Of Seedlings At 5HA Of Woodlot Plantations In bunawa, Makoda LGA, Kano State

    Government buyer

    NGN 1,195,562

Source: Nigeria open-contracting portals (NOCOPO & state OCDS), published via the Open Contracting Data Standard (OCDS). Awards are matched to this company by name and registration; disclosed values reflect the awarded amount at time of publication.

Network

Companies connected to Hamic Investments Limited

Companies that won contracts from the same public buyers as Hamic Investments Limited, in that country's open-contracting data.

On the same register

Other companies registered in Nigeria in 2000

These companies appear on Nigeria's official register with the same registration year as Hamic Investments Limited. A shared registration year is a fact about the register, not a connection between the companies.

Browse every Nigeria company registered in 2000

Sanctions & watchlist screening

✓ No sanctions matchesScreened against OFAC SDN, OFAC Consolidated and UN lists · 31 July 2026.

The name HAMIC INVESTMENTS LIMITED does not closely match any entity on the global sanctions lists we screen. Run a full screening →

About this record

Legal form: Private Limited Company (Ltd)

Activity: Trading

Registered as a Private Limited Company (Ltd) with CAC (Corporate Affairs Commission), Nigeria. What is an RC number?

Confidence: High · sourced from CAC (Corporate Affairs Commission). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.

FAQ

What is a 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.

What is CAC (Corporate Affairs Commission)?

The Corporate Affairs Commission (CAC) is Nigeria's official company registrar, established under the Companies and Allied Matters Act.

What sector does Hamic Investments Limited operate in?

Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.