BUSINESS REGISTRATION NUMBER
BRN 60040424
Live

HALCYON ENTERPRISE LIMITED

鑫鉅股份有限公司

Registry Verified: 2025-10-02
Inquiries: 86 Views
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

HALCYON ENTERPRISE LIMITED (鑫鉅股份有限公司) 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 1768402, and Business Registration Number (BRN) is 60040424. Incorporated on 2012-07-04, the entity has maintained continuous statutory operations for 14 years and 3 months, currently holding an active legal status of Live. The registered office is situated at ROOM 2703, 27/F, 148 ELECTRIC ROAD, NORTH POINT, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2022-07-12; a total of 10 statutory filings are indexed in the registry (with no Form NM1 specified charge/mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 鑫鉅股份有限公司 Official English Name HALCYON ENTERPRISE LIMITED
Company Reg No. (CRN) 1768402 Business Reg No. (BRN) 60040424
Incorporation Date
2012-07-0414 yrs 3 mos
Company Category Public company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-07-0442d Window: Jul 04 – Aug 15
Latest NAR1 Filed: 2022-07-12
Registered Office Address
ROOM 2703, 27/F, 148 ELECTRIC ROAD, NORTH POINT, HONG KONG
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
12022-07-1222802427339
NAR1Annual Return (2022)
2022-07-12·22802427339·8p·HK$ 28
8HK$ 28
22022-01-0423301849917
NAR1Annual Return (2021)
2022-01-04·23301849917·8p·HK$ 28
8HK$ 28
32022-01-0424001155912
ND2BNotice of Change of Company Secretary and Director (Particulars)
2022-01-04·24001155912·3p·HK$ 20
3HK$ 20
42022-01-0422602257550
DOCStatutory Filing Document
2022-01-04·22602257550·3p·HK$ 20
3HK$ 20
52021-06-2323501812944
NAR1Annual Return (2020)
2021-06-23·23501812944·8p·HK$ 28
8HK$ 28
62020-09-0440016843232
751(3)Statutory Regulatory / Strike-off Reference Document
2020-09-04·40016843232·1p·HK$ 20
1HK$ 20
72020-04-2440016382509
751(1)Statutory Regulatory / Strike-off Reference Document
2020-04-24·40016382509·1p·HK$ 20
1HK$ 20
82020-03-0322902218613
R1Notice of Address of Registered Office
2020-03-03·22902218613·4p·HK$ 20
4HK$ 20
92019-09-0223501594057
ND2ANotice of Change of Company Secretary and Director
2019-09-02·23501594057·3p·HK$ 20
3HK$ 20
102019-08-1522902131979
NAR1Annual Return (2019)
2019-08-15·22902131979·8p·HK$ 28
8HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Insolvency No Court Records
Screened against 1M+ corporate litigation records; no public court cases or winding-up petitions (HCCW) found.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
ROOM 2703, 27/F, 148 ELECTRIC ROAD, NORTH POINT, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →
Hong Kong Corporate Due Diligence & Risk Screening Service
💡 Corporate management: For statutory annual return filings, registered office, or SCR compliance, explore HC BUSINESS LIMITED (TCSP TC006431). Learn More →

IV. Corporate Statutory Dossier & Legal Status FAQ

Yes. Pursuant to the statutory registers of the Hong Kong Companies Registry, HALCYON ENTERPRISE LIMITED was officially incorporated on 2012-07-04 as a Public company limited by shares (standing for 14 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: October 2025).

Under Hong Kong's Unique Business Identifier (UBI) regime, HALCYON ENTERPRISE LIMITED is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [60040424] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [1768402] maintained by the Companies Registry for historical statutory filings.

Pursuant to Sections 627 and 643 of the Hong Kong Companies Ordinance (Cap. 622), the equity ownership and executive board of HALCYON ENTERPRISE LIMITED are governed by its statutory Register of Members and Register of Directors. Any appointment or resignation of directors or the company secretary must be filed within 15 days via Form ND2A, while complete shareholder equity ratios are disclosed annually in Form NAR1. Furthermore, under Section 653H of Cap. 622, the company must maintain a Significant Controllers Register (SCR) for persons holding over 25% beneficial interest or voting rights.

Official records of the Hong Kong Companies Registry verify that HALCYON ENTERPRISE LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file (latest statutory filing indexed on 2022-07-12: Form NAR1 - Annual Return (2022)). Under Section 662 of the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association (A&A), and statutory officer or capital update filings (Form ND2A / Form NSC1), all accessible as official barcoded image dossiers.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Statutory Licensing Standing: Screened against Hong Kong's statutory licensing databases (SFC Public Register, HKMA Register, TCSP Registry, and Customs MSO), HALCYON ENTERPRISE LIMITED is registered as an ordinary commercial company without regulated financial activity licensing requirements; 2. Judicial Screening (Litigation & Winding-Up): no compulsory winding-up petitions (HCCW) or public High Court / District Court litigation writs were identified for HALCYON ENTERPRISE LIMITED in current public judicial indexing. For major cross-border M&A or credit facilities, an up-to-the-minute court registry search is recommended.

Official filings of the Hong Kong Companies Registry record the statutory registered office of HALCYON ENTERPRISE LIMITED at: [ROOM 2703, 27/F, 148 ELECTRIC ROAD, NORTH POINT, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Under Section 658 of the Companies Ordinance (Cap. 622), a document or court writ may be lawfully served on a company by leaving it at, or sending it by post to, this registered office. Where the address is domiciled at a licensed TCSP company secretary's premises, Cap. 622B Section 3 permits statutory name display via a compliant electronic signboard system.

Unlike jurisdictions with government ICP domain licensing, Hong Kong regulates corporate identity disclosure under Section 4 of the Companies (Disclosure of Company Name and Liability Status) Regulation (Cap. 622B): HALCYON ENTERPRISE LIMITED must legibly display its exact registered name on all business letters, contracts, invoices, and any company website, and report its website (if any) in its Annual Return (Form NAR1) or Form NR2. To prevent cross-border impersonation, trade partners should authenticate the company's legal standing via its statutory identifiers (CRN: 1768402 / 8-digit BRN: 60040424) and barcoded Companies Registry dossiers rather than unverified external web pages.

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