BUSINESS REGISTRATION NUMBER
BRN 68773855

Live

Greenheart Wood Investment Company Limited

綠心木材投資有限公司

Registry Verified: 2020-01-17

Jurisdiction: Hong Kong, China

Greenheart Wood Investment Company Limited (綠心木材投資有限公司) 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 2636485, and Business Registration Number (BRN) is 68773855. Incorporated on 2018-01-09, the entity has maintained continuous statutory operations for 8 years and 10 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. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2020-01-17 (annual 42-day statutory filing window: Jan 09 – Feb 20); a total of 9 statutory filings (spanning 2018–2020, latest filed on 2020-01-17) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	綠心木材投資有限公司	Official English Name	Greenheart Wood Investment Company Limited
Company Reg No. (CRN)	2636485	Business Reg No. (BRN / UBI)	68773855 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2018-01-09	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-01-09(Current Cycle Pending Check)

Registered Office Address	32/F, FORTIS TOWER, 77-79 GLOUCESTER ROAD, WAN CHAI, HONG KONGFortis Tower · Wan Chai · 756 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	2020-01-17	23501641496	NAR1 Annual Return (2020)Latest Shareholders & Directors	9	HK$ 28
2	2020-01-17	22602026209	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
3	2019-01-17	22801891338	NAR1 Annual Return (2019)	9	HK$ 28
4	2018-12-17	22901961760	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
5	2018-10-23	23301460431	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
6	2018-10-23	23301460408	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
7	2018-01-09	70001099348	NNC1 Incorporation Form (Company Limited by Shares)	10	HK$ 28
8	2018-01-09	70001099350	A&A Articles of Association (A&A)	35	HK$ 33
9	2018-01-09	40012686280	CI Certificate of Incorporation (CI)	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

How many times has Greenheart Wood Investment Company Limited changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [32/F, FORTIS TOWER, 77-79 GLOUCESTER ROAD, WAN CHAI, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).