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)
| Document Name | Action |
|---|---|
ND2A Notice of Change of Company Secretary and Director (English) | |
ND4 Notice of Resignation of Company Secretary and Director (English) | |
NNC2 Notice of Change of Company Name pursuant to Direction (English) | |
DOC Certificate of Change of Name | |
NNC1 Incorporation Form (Company Limited by Shares) (English)Founding Shareholders & Directors | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Is CHINA HUATAI INVESTMENT HOLDING CO., LIMITED currently active and in good standing with the Hong Kong Companies Registry?
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).
What is the Business Registration Number (BRN / Foreign TIN) of CHINA HUATAI INVESTMENT HOLDING CO., LIMITED? Does it have a separate CRN?
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).
Who are the founding directors and initial shareholders of CHINA HUATAI INVESTMENT HOLDING CO., LIMITED? How to retrieve Form NNC1 and verify its equity structure?
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.
Has CHINA HUATAI INVESTMENT HOLDING CO., 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 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.
Is CHINA HUATAI INVESTMENT HOLDING CO., LIMITED's Hong Kong registered office address confirmed on official registry records?
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.
V. Similar Trade Names & Industry Directory
CHINA HUATAI INVESTMENT TRADE CO., LIMITED
中國華泰投資貿易有限公司
CHINA HUATAI INTERNATIONAL (HONG KONG) INVESTMENT GROUP CO., LIMITED
中國華泰國際(香港)投資集團有限公司
Hong Kong Huatai Xinda Co., Limited
香港華泰信達有限公司
CHINA ZHONGBIAO TECHNOLOGY GROUP DEVELOPMENT CO., LIMITED
中國眾標科技集團發展有限公司
CHINA REN TONG TECHNOLOGY LIMITED
中國認通科技有限公司
HUATAI IMPORT AND EXPORT (HK) LIMITED
華泰進出口(香港)有限公司