BUSINESS REGISTRATION NUMBER
BRN 60147981

BAHEAL INVESTMENT HOLDINGS LIMITED

百洋投資集團有限公司

Registry Verified: 2023-08-01

Inquiries: 101 Views

Jurisdiction: Hong Kong, China

BAHEAL INVESTMENT HOLDINGS LIMITED (百洋投資集團有限公司) 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 1779102, and Business Registration Number (BRN) is 60147981. Incorporated on 2012-07-26, the entity has maintained continuous statutory operations for 14 years and 3 months, currently holding an active legal status of Live. The registered office is situated at ROOM 2116, 21/F, BLOCK A, MIRA PLACE, 132 NATHAN ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2023-08-01 (annual 42-day statutory filing window: Jul 26 – Sep 06); a total of 15 statutory filings (spanning 2016–2023, latest filed on 2023-08-01) are indexed in the registry, comprising 8 Annual Return(s) (NAR1), 6 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	百洋投資集團有限公司	Official English Name	BAHEAL INVESTMENT HOLDINGS LIMITED
Name Evolution （1 Former Name）	2012-07-26 Founding Incorp. Name 百洋投資集團有限公司PEARL OCEAN INVESTMENT HOLDINGS LIMITED 2013-02-08 Current Legal Name 百洋投資集團有限公司BAHEAL INVESTMENT HOLDINGS LIMITED
Company Reg No. (CRN)	1779102	Business Reg No. (BRN / UBI)	60147981 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2012-07-26	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-07-26(Current Cycle Pending Check)

Registered Office Address	ROOM 2116, 21/F, BLOCK A, MIRA PLACE, 132 NATHAN ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGMira Place Tower A · Tsim Sha Tsui · 763 Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2023-08-01	22402126714	NAR1 Annual Return (2023)Latest Shareholders & Directors	13	HK$ 28
2	2022-07-28	23302005727	NAR1 Annual Return (2022)	13	HK$ 28
3	2021-08-03	22101665448	NAR1 Annual Return (2021)	13	HK$ 28
4	2021-05-26	22001170472	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
5	2021-04-13	22602180371	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
6	2020-08-14	23401797565	NAR1 Annual Return (2020)	13	HK$ 28
7	2019-07-31	23301579202	NAR1 Annual Return (2019)	13	HK$ 28
8	2019-07-09	22000939110	ND2B Notice of Change of Company Secretary and Director (Particulars)	5	HK$ 20
9	2018-07-26	23601246052	NAR1 Annual Return (2018)	13	HK$ 28
10	2017-10-04	24000646068	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 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

Has BAHEAL INVESTMENT HOLDINGS LIMITED ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show BAHEAL INVESTMENT HOLDINGS LIMITED has 1 recorded legal name change(s): [PEARL OCEAN INVESTMENT HOLDINGS LIMITED (百洋投資集團有限公司) (effective 2012-07-26)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

How many times has BAHEAL INVESTMENT HOLDINGS LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 2116, 21/F, BLOCK A, MIRA PLACE, 132 NATHAN ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).