BUSINESS REGISTRATION NUMBER
BRN 59254874
Live

HAINAN AIRLINES OVERSEAS (HONG KONG) CO., LIMITED

海南航空海外(香港)有限公司

Registry Verified: 2026-10-29
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

HAINAN AIRLINES OVERSEAS (HONG KONG) CO., LIMITED (海南航空海外(香港)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 1690173, and Business Registration Number (BRN) is 59254874. Incorporated on 2011-12-13, the entity has maintained continuous statutory operations for 14 years, currently holding an active legal status of Live. The registered office is situated at ROOM 503, 5/F, ST. GEORGE'S BUILDING, 2 ICE HOUSE STREET, CENTRAL, HONG KONG.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 海南航空海外(香港)有限公司 Official English Name HAINAN AIRLINES OVERSEAS (HONG KONG) CO., LIMITED
Company Reg No. (CRN) 1690173 Business Reg No. (BRN) 59254874
Incorporation Date 2011-12-13 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-12-13
Registered Office Address
ROOM 503, 5/F, ST. GEORGE'S BUILDING, 2 ICE HOUSE STREET, CENTRAL, HONG KONGSt. George's Building · 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
1 2023-12-27 SH000399861
BRN_REFReference Document for Business Registration Number as UBI
2023-12-27·SH000399861·1p·HK$ 20
1 HK$ 20
2 2023-07-27 22802571933
NAR1Annual Return (2022) (English)
2023-07-27·22802571933·10p·HK$ 28
10 HK$ 28
3 2023-07-27 22802571932
NAR1Annual Return (2021) (English)
2023-07-27·22802571932·10p·HK$ 28
10 HK$ 28
4 2023-05-24 40020479130
TERMNotice of Termination of Striking Off Proceedings
2023-05-24·40020479130·1p·HK$ 20
1 HK$ 20
5 2023-04-21 40020347482
745(2)Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))
2023-04-21·40020347482·1p·HK$ 20
1 HK$ 20
6 2023-03-02 40020083282
DOCCR Statutory Filing Document
2023-03-02·40020083282·1p·HK$ 20
1 HK$ 20
7 2022-07-05 22302197401
ND2ANotice of Change of Company Secretary and Director (English)
2022-07-05·22302197401·3p·HK$ 20
3 HK$ 20
8 2022-06-24 22101752736
NR1Notice of Change of Address of Registered Office (English)
2022-06-24·22101752736·1p·HK$ 20
1 HK$ 20
9 2022-06-24 22101752734
ND2ANotice of Change of Company Secretary and Director (English)
2022-06-24·22101752734·3p·HK$ 20
3 HK$ 20
10 2020-12-17 23301769991
NAR1Annual Return (2020) (English)
2020-12-17·23301769991·10p·HK$ 28
10 HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM 503, 5/F, ST. GEORGE'S BUILDING, 2 ICE HOUSE STREET, CENTRAL, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. In statutory due diligence and corporate verification, HAINAN AIRLINES OVERSEAS (HONG KONG) CO., LIMITED is authenticated as a lawful Private company limited by shares established on 2011-12-13 under the Companies Ordinance (Cap. 622) (duration: 14 years). Official registry indices confirm its current standing as [Live / In Operation] with active corporate capacity (Last verified: October 2026).

Official Hong Kong government registers assign two statutory identifiers to HAINAN AIRLINES OVERSEAS (HONG KONG) CO., LIMITED: 1. Business Registration Number (BRN / UBI): [59254874] (statutory identifier for tax and commercial registration under Cap. 310); 2. Company Registration Number (CRN): [1690173] (statutory filing number under Cap. 622). Commercial counterparties should verify both numbers on contracts and invoices.

In Hong Kong corporate compliance and banking KYC due diligence, verifying the decision-makers of HAINAN AIRLINES OVERSEAS (HONG KONG) CO., LIMITED requires cross-checking three statutory filings: 1. Latest Annual Return (Form NAR1) for issued share capital and shareholder equity percentages; 2. Form ND2A (Notice of Change of Company Secretary and Director) for interim board changes after the annual return date; and 3. Significant Controllers Register (SCR) penetration for natural persons or holding entities exercising ultimate control (UBO).

In Hong Kong corporate registration records, HAINAN AIRLINES OVERSEAS (HONG KONG) CO., LIMITED has officially logged 20 statutory image filing(s) since incorporation (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). Key authenticated filings include the latest Annual Return (Form NAR1 pursuant to Cap. 622 Section 662 - recording verified capital allocation, registered address, and director registers), original Incorporation documents (Form NNC1), and constitutional records, all authenticated with official ICRIS / e-Registry barcodes.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Register Screening: Multi-agency verification across Hong Kong statutory regulators confirms HAINAN AIRLINES OVERSEAS (HONG KONG) CO., LIMITED does not hold special administrative or financial licences (such as SFC, HKMA, TCSP, or MSO), engaging in general commercial operations under the Companies Ordinance (Cap. 622); 2. Judicial Screening (Litigation & Winding-Up): screened against Hong Kong Judiciary cause books and winding-up registers under the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32), with zero public compulsory winding-up petitions (HCCW) or civil litigation dockets currently indexed.

The statutory registered office of HAINAN AIRLINES OVERSEAS (HONG KONG) CO., LIMITED is registered at: [ROOM 503, 5/F, ST. GEORGE'S BUILDING, 2 ICE HOUSE STREET, CENTRAL, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). In accordance with Cap. 622 Section 658 and Cap. 622B Section 3, this Hong Kong address serves as the statutory venue for inspection of statutory registers, service of government and judicial process, and mandatory display of the corporation's full legal name.

Before entering into cross-border trade, credit settlement, or joint venture agreements with HAINAN AIRLINES OVERSEAS (HONG KONG) CO., LIMITED (CRN: 1690173 / 8-digit BRN: 59254874), standard institutional due diligence under Hong Kong law comprises four core verifications: 1. Standing & Identifier Match: Cross-checking active status under Cap. 622 and its 8-digit BRN under Cap. 310; 2. Equity & Signatory Penetration: Inspecting the latest Annual Return (Form NAR1) and Form ND2A to verify paid-up share capital, shareholders, and authorized signatory directors; 3. Register of Charges Screening: Checking Form NM1 filings under Part 8 (Section 334) of Cap. 622 for pledged corporate assets or bank floating charges; and 4. Judicial Screening: Verifying the absence of High Court winding-up petitions (HCCW) or civil litigation writs.

V. Similar Trade Names & Industry Directory

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Active for 14 years, surpassing the Hong Kong statutory median survival benchmark (~6.5 yrs).

CO-LOCATED BUILDING ENTITIES HUB Central & Western District · High-Density Secretarial Hub
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High concentration of co-located corporations; verify electronic/physical nameplates under Cap. 622 s.658 and TCSP secretarial ties.

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