BUSINESS REGISTRATION NUMBER
BRN 59753666

Live

HAIYA CONSTRUCTION (DEVELOPMENT) LIMITED

海雅建設（發展）有限公司

Registry Verified: 2026-11-08

Jurisdiction: Hong Kong, China

HAIYA CONSTRUCTION (DEVELOPMENT) LIMITED (海雅建設（發展）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 1739830, and Business Registration Number (BRN) is 59753666. Incorporated on 2012-05-04, the entity has maintained continuous statutory operations for 14 years and 6 months, currently holding an active legal status of Live. The registered office is situated at ROOM 3, 5/F, BLOCK A, PO YIP BUILDING, 62-70 TEXACO ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between May 04 – Jun 15 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-06-11; a total of 20 statutory filings (spanning 2012–2023, latest filed on 2023-12-27) are indexed in the registry, comprising 8 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	海雅建設（發展）有限公司	Official English Name	HAIYA CONSTRUCTION (DEVELOPMENT) LIMITED
Company Reg No. (CRN)	1739830	Business Reg No. (BRN)	59753666
Incorporation Date	2012-05-04	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-05-04

Registered Office Address	ROOM 3, 5/F, BLOCK A, PO YIP BUILDING, 62-70 TEXACO ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONGPo Yip 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2023-12-27	SH000456814	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
2	2022-11-22	40019677947	TERM Notice of Termination of Striking Off Proceedings	1	HK$ 20
3	2022-10-28	40019584703	745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))	1	HK$ 20
4	2022-09-08	40019402886	DOC Notice of Consideration of Striking Off (Cap. 622 s.744)	1	HK$ 20
5	2020-06-11	22702180988	NAR1 Annual Return (2020) (English)Latest Shareholders & Directors	9	HK$ 28
6	2019-05-31	22401776518	NAR1 Annual Return (2019) (English)	9	HK$ 28
7	2018-06-01	22601756554	NAR1 Annual Return (2018) (English)	9	HK$ 28
8	2017-06-06	22201531130	NAR1 Annual Return (2017) (English)	9	HK$ 28
9	2016-06-06	22601413468	NAR1 Annual Return (2016) (English)	9	HK$ 28
10	2016-04-28	24000390942	NR1 Notice of Change of Address of Registered Office (English)	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

Is HAIYA CONSTRUCTION (DEVELOPMENT) LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. HAIYA CONSTRUCTION (DEVELOPMENT) LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2012-05-04 (operating for 14 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: November 2026).

What are the official Hong Kong tax and corporate registration numbers for HAIYA CONSTRUCTION (DEVELOPMENT) LIMITED?

The statutory primary identifiers for HAIYA CONSTRUCTION (DEVELOPMENT) LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [59753666] (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): [1739830] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of HAIYA CONSTRUCTION (DEVELOPMENT) LIMITED?

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.

What statutory corporate documents are officially filed and accessible for HAIYA CONSTRUCTION (DEVELOPMENT) LIMITED?

Yes. Statutory indexing confirms that HAIYA CONSTRUCTION (DEVELOPMENT) LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2023-12-27: Reference Document for Business Registration Number as UBI). 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.

Is HAIYA CONSTRUCTION (DEVELOPMENT) LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of HAIYA CONSTRUCTION (DEVELOPMENT) LIMITED on official record is situated at: [ROOM 3, 5/F, BLOCK A, PO YIP BUILDING, 62-70 TEXACO ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). 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.