BUSINESS REGISTRATION NUMBER
BRN 52222321

GREENHEART MANAGEMENT SERVICES LIMITED

Registry Verified: 2025-10-03

Inquiries: 114 Views

Jurisdiction: Hong Kong, China

GREENHEART MANAGEMENT SERVICES LIMITED 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 1446827, and Business Registration Number (BRN) is 52222321. Incorporated on 2010-04-22, the entity has maintained continuous statutory operations for 16 years and 6 months, currently holding an active legal status of Live. The registered office is situated at 32/F, FORTIS TOWER, 77-79 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 Apr 22 – Jun 03 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-04-27; a total of 10 statutory filings (spanning 2017–2020, latest filed on 2020-04-27) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	— (No Chinese name registered)	Official English Name	GREENHEART MANAGEMENT SERVICES LIMITED
Name Evolution （1 Former Name）	2010-04-22 Founding Incorp. Name 俊揚有限公司TALENT SPREAD LIMITED 2011-06-22 Current Legal Name GREENHEART MANAGEMENT SERVICES LIMITED
Company Reg No. (CRN)	1446827	Business Reg No. (BRN)	52222321
Incorporation Date	2010-04-22	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-04-22

Registered Office Address	32/F, FORTIS TOWER, 77-79 GLOUCESTER ROAD, WAN CHAI, HONG KONGFortis Tower · 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2020-04-27	23201851104	NAR1 Annual Return (2020)Latest Shareholders & Directors	9	HK$ 28
2	2020-01-17	22602026201	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
3	2019-05-16	23601365683	NAR1 Annual Return (2019)	9	HK$ 28
4	2018-12-17	22901961752	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
5	2018-10-23	23301460425	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
6	2018-10-23	23301460414	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
7	2018-04-30	23201449988	NAR1 Annual Return (2018)	9	HK$ 28
8	2017-11-20	22201627246	ND4 Notice of Resignation of Company Secretary and Director	1	HK$ 20
9	2017-06-02	22401463902	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
10	2017-06-02	22401463890	NR1 Notice of Change of Address of Registered Office	1	HK$ 20

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 GREENHEART MANAGEMENT SERVICES LIMITED in Hong Kong?

Yes. GREENHEART MANAGEMENT SERVICES LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2010-04-22 (operating for 16 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: October 2025).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of GREENHEART MANAGEMENT SERVICES LIMITED?

The statutory primary identifiers for GREENHEART MANAGEMENT SERVICES LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [52222321] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [1446827] (incorporation archive number issued under Cap. 622). 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 GREENHEART MANAGEMENT SERVICES 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 GREENHEART MANAGEMENT SERVICES 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, GREENHEART MANAGEMENT SERVICES LIMITED has officially recorded 1 legal name change(s): [TALENT SPREAD LIMITED (俊揚有限公司) (effective 2010-04-22)]. 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 GREENHEART MANAGEMENT SERVICES LIMITED?

Yes. Statutory indexing confirms that GREENHEART MANAGEMENT SERVICES LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-04-27: Form NAR1 - Annual Return (2020)). 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 GREENHEART MANAGEMENT SERVICES LIMITED for legal service of process?

The statutory registered office of GREENHEART MANAGEMENT SERVICES LIMITED on official record is situated at: [32/F, FORTIS TOWER, 77-79 GLOUCESTER ROAD, WAN CHAI, HONG KONG]. Official registry dossiers also record 2 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.