BUSINESS REGISTRATION NUMBER
BRN 38541822

China Evergrande New Energy Vehicle Group Limited

中國恒大新能源汽車集團有限公司

Registry Verified: 2024-01-01
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

China Evergrande New Energy Vehicle Group Limited (中國恒大新能源汽車集團有限公司) 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 1173580, and Business Registration Number (BRN) is 38541822. Incorporated on 2007-10-08, the entity has maintained continuous statutory operations for 19 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Statutory Authority (Hkex) (Licence No. 00708). The registered office is situated at ROOM 2202, 22/F, F., YF LIFE CENTRE, 38 GLOUCESTER ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Oct 08 – Nov 19 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2021-07-27; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 中國恒大新能源汽車集團有限公司 Official English Name China Evergrande New Energy Vehicle Group Limited
Name Evolution
(2 Former Names)
2007-10-08 Founding Incorp. Name
新傳媒集團控股有限公司New Media Group Holdings Limited
2015-04-20 Former Name 1
恒大健康產業集團有限公司Evergrande Health Industry Group Limited
2020-08-20 Current Legal Name
中國恒大新能源汽車集團有限公司China Evergrande New Energy Vehicle Group Limited
Company Reg No. (CRN) 1173580 Business Reg No. (BRN) 38541822
Incorporation Date
2007-10-08(19 yrs)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-10-08
Registered Office Address
ROOM 2202, 22/F, F., YF LIFE CENTRE, 38 GLOUCESTER ROAD, WAN CHAI, HONG KONGYF Life Centre · 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.
00708.HK

EVERG VEHICLE (HKEX Listed Issuer)

Main Board
Listing Date
2008-02-12
Board Lot
500 shares
Trading Currency
HKD (Hong Kong Dollar)
ISIN Code
HK0000264595

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12021-12-0722001240063
NSC1Statutory Filing Document
2021-12-07·22001240063·4p·HK$ 20
4HK$ 20
22021-11-2424001228772
NSC1Statutory Filing Document
2021-11-24·24001228772·4p·HK$ 20
4HK$ 20
32021-07-2722802298066
NAR1Annual Return (2021)
2021-07-27·22802298066·13p·HK$ 28
13HK$ 28
42021-07-2722802298067
DOCStatutory Filing Document
2021-07-27·22802298067·167p·HK$ 20
167HK$ 20
52021-04-1522602181203
NSC1Statutory Filing Document
2021-04-15·22602181203·4p·HK$ 20
4HK$ 20
62021-04-0122802257731
NSC1Statutory Filing Document
2021-04-01·22802257731·4p·HK$ 20
4HK$ 20
72021-03-1023601484855
NSC1Statutory Filing Document
2021-03-10·23601484855·4p·HK$ 20
4HK$ 20
82021-01-2722902358973
ND2ANotice of Change of Company Secretary and Director
2021-01-27·22902358973·3p·HK$ 20
3HK$ 20
92020-10-2723301753054
SPECStatutory Filing Document
2020-10-27·23301753054·2p·HK$ 20
2HK$ 20
102020-09-2525200019055
NSC1Statutory Filing Document
2020-09-25·25200019055·4p·HK$ 20
4HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Licensed Entity
Statutory Authority (Hkex)
Active (Licensed)
Licence No. 00708
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM 2202, 22/F, F., YF LIFE CENTRE, 38 GLOUCESTER ROAD, WAN CHAI, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. In statutory due diligence and corporate verification, China Evergrande New Energy Vehicle Group Limited is authenticated as a lawful Private company limited by shares established on 2007-10-08 under the Companies Ordinance (Cap. 622) (duration: 19 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: January 2024).

Official Hong Kong government registers assign two statutory identifiers to China Evergrande New Energy Vehicle Group Limited: 1. Business Registration Number (BRN / UBI): [38541822] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [1173580] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.

In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of China Evergrande New Energy Vehicle Group Limited requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).

Yes. According to the official statutory records of the Hong Kong Companies Registry, China Evergrande New Energy Vehicle Group Limited has officially recorded 2 legal name change(s): [New Media Group Holdings Limited (新傳媒集團控股有限公司) (effective 2007-10-08)], [Evergrande Health Industry Group Limited (恒大健康產業集團有限公司) (effective 2015-04-20)]. 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.

In Hong Kong corporate registration records, China Evergrande New Energy Vehicle Group Limited has officially logged 10 statutory image filing(s) since incorporation (latest statutory filing indexed on 2021-12-07: Statutory Filing Document). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Statutory Authority (Hkex) (Licence No. 00708); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.

The statutory registered office of China Evergrande New Energy Vehicle Group Limited is registered at: [ROOM 2202, 22/F, F., YF LIFE CENTRE, 38 GLOUCESTER ROAD, WAN CHAI, HONG KONG]. In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.

Before entering into cross-border trade, credit settlement, or joint venture agreements with China Evergrande New Energy Vehicle Group Limited (CRN: 1173580 / 8-digit BRN: 38541822), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.

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