BUSINESS REGISTRATION NUMBER
BRN 80265357

CHINA HUATAI INVESTMENT HOLDING CO., LIMITED

中國華泰投資控股有限公司

Registry Verified: 2026-10-08
Jurisdiction: Hong Kong, China

CHINA HUATAI INVESTMENT HOLDING CO., LIMITED (中國華泰投資控股有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its Business Registration Number (BRN) is 80265357. Incorporated on 2026-04-24, the entity has maintained continuous statutory operations for 6 months, currently holding an active legal status of Live. The registered office is situated at ROOM 2401-16, 24/F, WING SHING INDUSTRIAL BUILDING, 26 NG FONG STREET, SAN PO KONG, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), the company is exempt from filing an annual return in its incorporation year, with its first Annual Return (Form NAR1) filing window scheduled for Apr 24 – Jun 05 (within 42 days after its first anniversary); a total of 7 statutory filings (latest filed on 2026-09-18) are indexed in the registry, comprising 2 officer/secretary change notice(s) (ND2A), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 中國華泰投資控股有限公司 Official English Name CHINA HUATAI INVESTMENT HOLDING CO., LIMITED
Name Evolution
(1 Former Name)
2026-04-24 Founding Incorp. Name
中國劉鵬投資控股有限公司CHINA LIU PENG INVESTMENT HOLDING CO., LIMITED
2026-06-22 Current Legal Name
中國華泰投資控股有限公司CHINA HUATAI INVESTMENT HOLDING CO., LIMITED
Company Reg No. (CRN) UBI Regime (8-Digit BRN Sole ID) Business Reg No. (BRN / UBI)
80265357
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2026-04-24 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-04-24(1st Cycle · Exempt in Inc. Year)
42d NAR1 Window: Apr 24 – Jun 05
Registered Office Address
ROOM 2401-16, 24/F, WING SHING INDUSTRIAL BUILDING, 26 NG FONG STREET, SAN PO KONG, KOWLOON, HONG KONGWing Shing Industrial Building · San Po Kong · 4,427 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(Form NNC1 & ND2A Filings)

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Statutory Filing Notice: This entity was newly incorporated (under 1 year). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), its first Annual Return (Form NAR1) will be due within 42 days after its first anniversary. To verify founding shareholders, initial directors, and registered office, please retrieve the official stamped Form NNC1 (Incorporation Form) or Articles of Association (A&A) below.
#Filing DateDocument No.Document NamePagesTariffAction
12026-09-1822102146918
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
22026-09-0424002222325
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
32026-06-2270005885280
NNC2
Notice of Change of Company Name pursuant to Direction (English)
1HK$ 20
42026-06-2240026614503
DOC
Certificate of Change of Name
1HK$ 20
52026-04-2422903065267
NNC1
Incorporation Form (Company Limited by Shares) (English)Founding Shareholders & Directors
9HK$ 28
62026-04-2440026196669
CI
Certificate of Incorporation (CI)
1HK$ 20
72026-04-2422903065268
A&A
Articles of Association (A&A) (English)
18HK$ 33

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

Yes. CHINA HUATAI INVESTMENT HOLDING CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2026-04-24 (operating for under 1 year (Newly Incorporated)). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: October 2026).

The sole statutory identifier for CHINA HUATAI INVESTMENT HOLDING CO., LIMITED is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [80265357]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies (no separate legacy CRN is issued), and acts as the official Foreign TIN on US IRS Form W-8BEN-E (Part I, Line 9b).

Under the Companies Ordinance (Cap. 622), Hong Kong corporations do not have a 'legal representative' role; executive authority vests in the Board of Directors (Section 643). Because CHINA HUATAI INVESTMENT HOLDING CO., LIMITED was incorporated within the past year (2026-04-24), pursuant to Section 662 its first Annual Return (Form NAR1) will be due within 42 days after its 1st incorporation anniversary. Official registry records confirm 7 statutory incorporation dossier(s) archived (latest statutory filing indexed on 2026-09-18: Form ND2A - Notice of Change of Company Secretary and Director (English)). Its founding directors, company secretary, founder member shareholdings, issued share capital, and registered office are definitively recorded in its barcoded Incorporation Form (Form NNC1) and Articles of Association (A&A)—supplemented by any subsequent Return of Allotment (Form NSC1) or Notice of Change of Director (Form ND2A)—available for online retrieval.

Yes. According to the official statutory records of the Hong Kong Companies Registry, CHINA HUATAI INVESTMENT HOLDING CO., LIMITED has officially recorded 1 legal name change(s): [CHINA LIU PENG INVESTMENT HOLDING CO., LIMITED (中國劉鵬投資控股有限公司) (effective 2026-04-24)]. 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.

The statutory registered office of CHINA HUATAI INVESTMENT HOLDING CO., LIMITED on official record is situated at: [ROOM 2401-16, 24/F, WING SHING INDUSTRIAL BUILDING, 26 NG FONG STREET, SAN PO KONG, KOWLOON, HONG KONG]. 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.

Retrieve Filings