BUSINESS REGISTRATION NUMBER
BRN 65643322

Haishi Holding Group (China) Co., Limited

海獅控股集團（中國）股份有限公司

Registry Verified: 2024-01-01

Jurisdiction: Hong Kong, China

Haishi Holding Group (China) Co., Limited (海獅控股集團（中國）股份有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Public company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2325483, and Business Registration Number (BRN) is 65643322. Incorporated on 2015-12-31, the entity has maintained continuous statutory operations for 10 years and 10 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1405A, 14/F, BELGIAN BANK BUILDING, 721-725 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2023-01-03 (annual 42-day statutory filing window: Dec 31 – Feb 11); a total of 10 statutory filings (spanning 2018–2023, latest filed on 2023-03-17) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 1 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	海獅控股集團（中國）股份有限公司	Official English Name	Haishi Holding Group (China) Co., Limited
Name Evolution （1 Former Name）	2015-12-31 Founding Incorp. Name 香港海獅貿易有限公司HONGKONG SEA LION TRADE CO. LIMITED 2023-03-17 Current Legal Name 海獅控股集團(中國)股份有限公司Haishi Holding Group (China) Co., Limited
Company Reg No. (CRN)	2325483	Business Reg No. (BRN / UBI)	65643322 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2015-12-31	Company Category	Public company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-12-31(Upcoming Cycle)

Registered Office Address	ROOM 1405A, 14/F, BELGIAN BANK BUILDING, 721-725 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONGBelgian Bank Building · Mong Kok · 25,037 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	2023-03-17	40020160872	DOC Certificate of Change of Name	1	HK$ 20
2	2023-03-17	22202637650	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
3	2023-01-03	23202277274	NAR1 Annual Return (2022)Latest Shareholders & Directors	8	HK$ 28
4	2021-12-31	23501876623	NAR1 Annual Return (2021)	8	HK$ 28
5	2020-12-31	22602147079	NAR1 Annual Return (2020)	8	HK$ 28
6	2020-12-31	22602147215	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
7	2020-01-03	22802066325	NAR1 Annual Return (2019)	8	HK$ 28
8	2018-12-31	22801882377	NAR1 Annual Return (2018)	8	HK$ 28
9	2018-12-31	22101280301	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
10	2018-12-31	22101280300	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

Has Haishi Holding Group (China) Co., Limited ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show Haishi Holding Group (China) Co., Limited has 1 recorded legal name change(s): [HONGKONG SEA LION TRADE CO. LIMITED (香港海獅貿易有限公司) (effective 2015-12-31)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

How many times has Haishi Holding Group (China) Co., Limited changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 1405A, 14/F, BELGIAN BANK BUILDING, 721-725 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).