BUSINESS REGISTRATION NUMBER
BRN 58969498

Live

HAISHI SYSTEM AUTOMATION ENGINEERING TECHNOLOGY LIMITED

海時系統自動化工程技術有限公司

Registry Verified: 2025-10-04

Inquiries: 102 Views

Jurisdiction: Hong Kong, China

HAISHI SYSTEM AUTOMATION ENGINEERING TECHNOLOGY LIMITED (海時系統自動化工程技術有限公司) 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 1661840, and Business Registration Number (BRN) is 58969498. Incorporated on 2011-09-01, the entity has maintained continuous statutory operations for 15 years and 2 months, currently holding an active legal status of Live. The registered office is situated at ROOM 803, 8/F, CHEVALIER HOUSE, 45-51 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2023-10-09 (annual 42-day statutory filing window: Sep 01 – Oct 13); a total of 14 statutory filings (spanning 2017–2024, latest filed on 2024-10-23) are indexed in the registry, comprising 7 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	海時系統自動化工程技術有限公司	Official English Name	HAISHI SYSTEM AUTOMATION ENGINEERING TECHNOLOGY LIMITED
Company Reg No. (CRN)	1661840	Business Reg No. (BRN / UBI)	58969498 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2011-09-01	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-09-01(Current Cycle Pending Check)

Registered Office Address	ROOM 803, 8/F, CHEVALIER HOUSE, 45-51 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONGChevalier House · Tsim Sha Tsui · 2,760 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	2024-10-23	T0004116075	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
2	2024-06-26	T0003845270	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
3	2023-12-27	SH000404115	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
4	2023-10-09	70003369694	NAR1 Annual Return (2023)Latest Shareholders & Directors	8	HK$ 28
5	2022-09-02	70002752709	NAR1 Annual Return (2022)	8	HK$ 28
6	2021-09-13	70002280608	NAR1 Annual Return (2021)	8	HK$ 28
7	2020-09-15	70001874451	NAR1 Annual Return (2020)	8	HK$ 28
8	2019-09-06	70001564102	NAR1 Annual Return (2019)	8	HK$ 28
9	2018-11-14	23601304583	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
10	2018-09-28	70001311852	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	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 HAISHI SYSTEM AUTOMATION ENGINEERING TECHNOLOGY LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 803, 8/F, CHEVALIER HOUSE, 45-51 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).