BUSINESS REGISTRATION NUMBER
BRN 59459543
Live

HaiShi Group (China) Machinery Holding Limited

海獅集團(中國)機械控股有限公司

Registry Verified: 2025-10-07
Inquiries: 131 Views
Jurisdiction: Hong Kong, China

HaiShi Group (China) Machinery Holding Limited (海獅集團(中國)機械控股有限公司) 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 1710536, and Business Registration Number (BRN) is 59459543. Incorporated on 2012-02-28, the entity has maintained continuous statutory operations for 14 years and 8 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1205, 12/F, TAI SANG BANK BUILDING, 130-132 DES VOEUX ROAD, CENTRAL, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2022-03-02 (annual 42-day statutory filing window: Feb 28 – Apr 11); a total of 10 statutory filings (spanning 2019–2022, latest filed on 2022-03-02) 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 海獅集團(中國)機械控股有限公司 Official English Name HaiShi Group (China) Machinery Holding Limited
Company Reg No. (CRN) 1710536 Business Reg No. (BRN / UBI)
59459543
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2012-02-28 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-02-28(Current Cycle Pending Check)
Registered Office Address
ROOM 1205, 12/F, TAI SANG BANK BUILDING, 130-132 DES VOEUX ROAD, CENTRAL, HONG KONGTai Sang Bank Building · Central · 4,502 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
12022-03-0223401967341
NAR1
Annual Return (2022)Latest Shareholders & Directors
8HK$ 28
22021-04-0122001152040
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
32021-03-0123401854266
NAR1
Annual Return (2021)
8HK$ 28
42021-01-2622101624366
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
52021-01-2622101624365
NR1
Notice of Change of Address of Registered Office
1HK$ 20
62020-03-0422802087714
NAR1
Annual Return (2020)
8HK$ 28
72020-03-0423301657167
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
82019-07-3022202058145
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
92019-04-2522902055283
NR1
Notice of Change of Address of Registered Office
1HK$ 20
102019-04-2522902055282
ND2A
Notice of Change of Company Secretary and Director
3HK$ 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

Current Hong Kong registered address on file: [ROOM 1205, 12/F, TAI SANG BANK BUILDING, 130-132 DES VOEUX ROAD, CENTRAL, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).

Retrieve Filings