BUSINESS REGISTRATION NUMBER
BRN 63056450
Live

HAICHUANG (HK) LNFORMATION TECHNOLOGY CO., LIMITED

海創(香港)資訊技術有限公司

Registry Verified: 2020-04-01
Jurisdiction: Hong Kong, China

HAICHUANG (HK) LNFORMATION TECHNOLOGY CO., LIMITED (海創(香港)資訊技術有限公司) 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 2068243, and Business Registration Number (BRN) is 63056450. Incorporated on 2014-03-27, the entity has maintained continuous statutory operations for 12 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM 18, 12/F, NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Mar 27 – May 08 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-04-01; a total of 10 statutory filings (spanning 2014–2020, latest filed on 2020-04-01) are indexed in the registry, comprising 6 Annual Return(s) (NAR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 海創(香港)資訊技術有限公司 Official English Name HAICHUANG (HK) LNFORMATION TECHNOLOGY CO., LIMITED
Company Reg No. (CRN) 2068243 Business Reg No. (BRN)
63056450
Incorporation Date 2014-03-27 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-03-27
Registered Office Address
ROOM 18, 12/F, NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, KOWLOON, HONG KONGNew City Centre · 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.

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12020-04-0122902230989
NAR1
Annual Return (2020)Latest Shareholders & Directors
8HK$ 28
22019-04-1823101650683
NAR1
Annual Return (2019)
8HK$ 28
32018-06-2622201776267
NR2
Notice of Location of Registers and Company Records (English)
2HK$ 20
42018-03-2822401587460
NAR1
Annual Return (2018)
8HK$ 28
52017-03-2823601087554
NAR1
Annual Return (2017)
8HK$ 28
62016-03-2923001280350
NAR1
Annual Return (2016)
8HK$ 28
72015-03-3123101104739
NAR1
Annual Return (2015)
8HK$ 28
82014-03-2722901147806
NNC1
Incorporation Form (Company Limited by Shares)
7HK$ 28
92014-03-2740007841833
CI
Certificate of Incorporation (CI)
1HK$ 20
102014-03-2722901147807
A&A
Articles of Association (A&A)
19HK$ 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. HAICHUANG (HK) LNFORMATION TECHNOLOGY CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-03-27 (operating for 12 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: April 2020).

The statutory primary identifiers for HAICHUANG (HK) LNFORMATION TECHNOLOGY CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63056450] (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): [2068243] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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.

Yes. Statutory indexing confirms that HAICHUANG (HK) LNFORMATION TECHNOLOGY CO., LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-04-01: 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.

The statutory registered office of HAICHUANG (HK) LNFORMATION TECHNOLOGY CO., LIMITED on official record is situated at: [ROOM 18, 12/F, NEW CITY CENTRE, 2 LEI YUE MUN ROAD, KWUN TONG, 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