BUSINESS REGISTRATION NUMBER
BRN 39862910
Live

HAIYING INDUSTRY INVESTMENT LIMITED

海盈實業投資有限公司

Registry Verified: 2026-09-17
Inquiries: 106 Views
Jurisdiction: Hong Kong, China

HAIYING INDUSTRY INVESTMENT LIMITED (海盈實業投資有限公司) 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 1278032, and Business Registration Number (BRN) is 39862910. Incorporated on 2008-10-08, the entity has maintained continuous statutory operations for 18 years and 1 month, currently holding an active legal status of Live. The registered office is situated at ROOM 17, 9/F, NEW TECH PLAZA, 34 TAI YAU STREET, SAN PO KONG, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Oct 08 – Nov 19 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-10-13; a total of 20 statutory filings (spanning 2015–2026, latest filed on 2026-06-15) are indexed in the registry, comprising 10 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name 海盈實業投資有限公司 Official English Name HAIYING INDUSTRY INVESTMENT LIMITED
Company Reg No. (CRN) 1278032 Business Reg No. (BRN)
39862910
Incorporation Date 2008-10-08 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-10-08(2025 Return Filed)
Registered Office Address
ROOM 17, 9/F, NEW TECH PLAZA, 34 TAI YAU STREET, SAN PO KONG, KOWLOON, HONG KONGNew Tech Plaza · 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.

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
12026-06-1570005866994
ND4
Notice of Resignation of Company Secretary and Director (English)
2HK$ 20
22026-06-1570005866993
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
32025-11-2822302577853
DOC
Rectification of Typographical or Clerical Error in Registered Document (English)
4HK$ 20
42025-10-1322602708937
NAR1
Annual Return (2025) (English)Latest Shareholders & Directors
10HK$ 28
52024-10-1422802754410
NAR1
Annual Return (2024) (English)
10HK$ 28
62024-10-1424001678291
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
72023-12-27SH000320011
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
82023-10-1322602457410
NAR1
Annual Return (2023) (English)
9HK$ 28
92022-11-2322802477163
NR1
Notice of Change of Address of Registered Office (English)
1HK$ 20
102022-10-1323501968992
NAR1
Annual Return (2022) (English)
9HK$ 28

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

Yes. HAIYING INDUSTRY INVESTMENT LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2008-10-08 (operating for 18 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: September 2026).

The statutory primary identifiers for HAIYING INDUSTRY INVESTMENT LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [39862910] (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): [1278032] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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.

Yes. Statutory indexing confirms that HAIYING INDUSTRY INVESTMENT LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-06-15: Form ND4 - Notice of Resignation of Company Secretary and Director (English)). 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.

The statutory registered office of HAIYING INDUSTRY INVESTMENT LIMITED on official record is situated at: [ROOM 17, 9/F, NEW TECH PLAZA, 34 TAI YAU STREET, SAN PO KONG, KOWLOON, HONG KONG]. Official registry dossiers also record 3 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.

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