BUSINESS REGISTRATION NUMBER
BRN 52278673

Live

HAIYANG INTERNATIONAL TRADE COMPANY LIMITED

Registry Verified: 2025-10-07

Inquiries: 101 Views

Jurisdiction: Hong Kong, China

HAIYANG INTERNATIONAL TRADE COMPANY LIMITED 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 1457622, and Business Registration Number (BRN) is 52278673. Incorporated on 2010-05-18, the entity has maintained continuous statutory operations for 16 years and 5 months, currently holding an active legal status of Live. The registered office is situated at ROOM A7, 12/F, ASTORIA BUILDING, 34 ASHLEY ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between May 18 – Jun 29 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-05-18; a total of 10 statutory filings (spanning 2018–2020, latest filed on 2020-05-18) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 7 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	— (No Chinese name registered)	Official English Name	HAIYANG INTERNATIONAL TRADE COMPANY LIMITED
Company Reg No. (CRN)	1457622	Business Reg No. (BRN / UBI)	52278673 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2010-05-18	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-05-18 42d NAR1 Window: May 18 – Jun 29 · Latest NAR1: 2020-05-18

Registered Office Address	ROOM A7, 12/F, ASTORIA BUILDING, 34 ASHLEY ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGAstoria Building · Tsim Sha Tsui · 13,394 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	2020-05-18	22501967364	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2019-11-08	22000983018	ND2B Notice of Change of Company Secretary and Director (Particulars)	4	HK$ 20
3	2019-05-20	22902071735	NAR1 Annual Return (2019)	8	HK$ 28
4	2019-05-20	23501565389	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
5	2019-03-12	23001722892	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
6	2019-03-12	23001722891	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
7	2019-02-27	22000887873	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
8	2018-09-24	22401673466	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
9	2018-05-18	23201464250	NAR1 Annual Return (2018)	8	HK$ 28
10	2018-03-12	22501678729	ND2A Notice of Change of Company Secretary and Director	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

Is HAIYANG INTERNATIONAL TRADE COMPANY LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. HAIYANG INTERNATIONAL TRADE COMPANY LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2010-05-18 (operating for 16 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: October 2025).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of HAIYANG INTERNATIONAL TRADE COMPANY LIMITED?

The statutory primary identifiers for HAIYANG INTERNATIONAL TRADE COMPANY LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [52278673] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [1457622] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of HAIYANG INTERNATIONAL TRADE COMPANY LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

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.

Can I download the latest Annual Return (Form NAR1) or statutory filings for HAIYANG INTERNATIONAL TRADE COMPANY LIMITED?

Yes. Statutory indexing confirms that HAIYANG INTERNATIONAL TRADE COMPANY LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-05-18: Form NAR1 - Annual Return (2020)). 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.

Where is the statutory registered office of HAIYANG INTERNATIONAL TRADE COMPANY LIMITED in Hong Kong?

The statutory registered office of HAIYANG INTERNATIONAL TRADE COMPANY LIMITED on official record is situated at: [ROOM A7, 12/F, ASTORIA BUILDING, 34 ASHLEY ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG]. 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.