BUSINESS REGISTRATION NUMBER
BRN 36310504

DONGGUANSHI HENGJIA STONE MATERIALS COMPANY LIMITED

東莞市恒佳石材有限公司

Registry Verified: 2026-09-28

Inquiries: 165 Views

Jurisdiction: Hong Kong, China

DONGGUANSHI HENGJIA STONE MATERIALS COMPANY LIMITED (東莞市恒佳石材有限公司) 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 1014631, and Business Registration Number (BRN) is 36310504. Incorporated on 2005-12-19, the entity has maintained continuous statutory operations for 20 years and 10 months, currently holding an active legal status of Live. The registered office is situated at ROOM B, 13/F, SKYLINE TOWER, 18 TONG MI ROAD, MONG KOK, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 19 – Jan 30 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-01-07; a total of 16 statutory filings (spanning 2014–2026, latest filed on 2026-01-07) are indexed in the registry, comprising 12 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	東莞市恒佳石材有限公司	Official English Name	DONGGUANSHI HENGJIA STONE MATERIALS COMPANY LIMITED
Name Evolution （1 Former Name）	2005-12-19 Founding Incorp. Name INNOTECH INTERNATIONAL (H.K.) LIMITED 2014-09-15 Current Legal Name 東莞市恒佳石材有限公司DONGGUANSHI HENGJIA STONE MATERIALS COMPANY LIMITED
Company Reg No. (CRN)	1014631	Business Reg No. (BRN / UBI)	36310504 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2005-12-19	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-12-19(2025 Return Filed) 42d NAR1 Window: Dec 19 – Jan 30 · Latest NAR1: 2026-01-07

Registered Office Address	ROOM B, 13/F, SKYLINE TOWER, 18 TONG MI ROAD, MONG KOK, KOWLOON, HONG KONGSkyline Tower · Mong Kok · 963 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	2026-01-07	22402374546	NAR1 Annual Return (2025) (English)Latest Shareholders & Directors	9	HK$ 28
2	2025-01-02	22202864611	NAR1 Annual Return (2024) (English)	9	HK$ 28
3	2025-01-02	24001731984	ND2B Notice of Change of Company Secretary and Director (Particulars) (English)	3	HK$ 20
4	2023-12-27	SH000215418	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
5	2023-12-20	23502081343	NAR1 Annual Return (2023) (English)	8	HK$ 28
6	2022-12-23	22402067337	NAR1 Annual Return (2022) (English)	8	HK$ 28
7	2022-01-06	23202126768	NAR1 Annual Return (2021) (English)	8	HK$ 28
8	2020-12-28	23401839012	NAR1 Annual Return (2020) (English)	8	HK$ 28
9	2019-12-19	22802059310	NAR1 Annual Return (2019) (English)	8	HK$ 28
10	2019-01-08	22201889354	NAR1 Annual Return (2018) (English)	8	HK$ 28

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

What is the official statutory registration status of DONGGUANSHI HENGJIA STONE MATERIALS COMPANY LIMITED in Hong Kong?

Yes. DONGGUANSHI HENGJIA STONE MATERIALS COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2005-12-19 (operating for 20 years). 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: September 2026).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of DONGGUANSHI HENGJIA STONE MATERIALS COMPANY LIMITED?

The statutory primary identifiers for DONGGUANSHI HENGJIA STONE MATERIALS COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [36310504] (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): [1014631] (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 to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of DONGGUANSHI HENGJIA STONE MATERIALS COMPANY 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 DONGGUANSHI HENGJIA STONE MATERIALS COMPANY 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, DONGGUANSHI HENGJIA STONE MATERIALS COMPANY LIMITED has officially recorded 1 legal name change(s): [INNOTECH INTERNATIONAL (H.K.) LIMITED (effective 2005-12-19)]. 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.

How to retrieve the certified company registry filings and Form NAR1 of DONGGUANSHI HENGJIA STONE MATERIALS COMPANY LIMITED?

Yes. Statutory indexing confirms that DONGGUANSHI HENGJIA STONE MATERIALS COMPANY LIMITED has accumulated 16 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-01-07: Form NAR1 - Annual Return (2025) (English)). 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.

What is the official registered address of DONGGUANSHI HENGJIA STONE MATERIALS COMPANY LIMITED for legal service of process?

The statutory registered office of DONGGUANSHI HENGJIA STONE MATERIALS COMPANY LIMITED on official record is situated at: [ROOM B, 13/F, SKYLINE TOWER, 18 TONG MI ROAD, MONG KOK, 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.