I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 中國東方海匯教育控股有限公司 | Official English Name | China East Haihui Education Holdings Limited |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
2018-08-10
Founding Incorp. Name 中國東方教育控股有限公司China East Education Holdings Limited
2019-02-12
Former Name 1 中國東方匯智教育控股有限公司China East Huizhi Education Holdings Company Limited
2022-10-03
Current Legal Name 中國東方海匯教育控股有限公司China East Haihui Education Holdings Limited | ||
| Company Reg No. (CRN) | 2733024 | Business Reg No. (BRN / UBI) | 69746368 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2018-08-10 | 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 3207, 32/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI, HONG KONGCentral Plaza · Wan Chai · 6,609 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 |
|---|---|
BRN_REF Reference Document for Business Registration Number as UBI | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
ND2A Notice of Change of Company Secretary and Director (Chinese) | |
NR1 Notice of Change of Address of Registered Office (Chinese) | |
SPEC Special Resolution (Dormant Company Status) (Chinese) | |
NAR1 Annual Return (2019) (Chinese)Latest Shareholders & Directors | |
DOC Certificate of Change of Name | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
NNC1 Incorporation Form (Company Limited by Shares) (Chinese) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is China East Haihui Education Holdings Limited currently active and in good standing with the Hong Kong Companies Registry?
China East Haihui Education Holdings Limited (Private company limited by shares) was incorporated on 2018-08-10 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).
What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for China East Haihui Education Holdings Limited?
The statutory primary identifiers for China East Haihui Education Holdings Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [69746368] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [2733024] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How can I check the current board of directors, authorized signatories, and shareholding structure of China East Haihui Education Holdings 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 China East Haihui Education Holdings 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, China East Haihui Education Holdings Limited has officially recorded 2 legal name change(s): [China East Education Holdings Limited (中國東方教育控股有限公司) (effective 2018-08-10)], [China East Huizhi Education Holdings Company Limited (中國東方匯智教育控股有限公司) (effective 2019-02-12)]. 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.
What statutory corporate documents are officially filed and accessible for China East Haihui Education Holdings Limited?
Yes. Statutory indexing confirms that China East Haihui Education Holdings Limited has accumulated 12 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). 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.
Is China East Haihui Education Holdings Limited's Hong Kong registered office address confirmed on official registry records?
The statutory registered office of China East Haihui Education Holdings Limited on official record is situated at: [ROOM 3207, 32/F, CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). 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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