BUSINESS REGISTRATION NUMBER
BRN 63331028

Haochen Capital Limited

昊辰資本有限公司

Registry Verified: 2024-01-01

Jurisdiction: Hong Kong, China

Haochen Capital Limited (昊辰資本有限公司) 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 2095600, and Business Registration Number (BRN) is 63331028. Incorporated on 2014-05-12, the entity has maintained continuous statutory operations for 12 years and 6 months, currently holding an active legal status of Live. The registered office is situated at ROOM 2, LG/F, MIRROR TOWER, 61 MODY ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2022-05-12 (annual 42-day statutory filing window: May 12 – Jun 23); a total of 10 statutory filings (spanning 2020–2022, latest filed on 2022-10-24) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	昊辰資本有限公司	Official English Name	Haochen Capital Limited
Name Evolution （1 Former Name）	2014-05-12 Founding Incorp. Name 衷築室內外設計(香港)有限公司Zhong Zhu Interior and Exterior Design (Hong Kong) Limited 2022-10-24 Current Legal Name 昊辰資本有限公司Haochen Capital Limited
Company Reg No. (CRN)	2095600	Business Reg No. (BRN / UBI)	63331028 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2014-05-12	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-05-12(Current Cycle Pending Check)

Registered Office Address	ROOM 2, LG/F, MIRROR TOWER, 61 MODY ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGMirror Tower · Tsim Sha Tsui East · 4,627 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	2022-10-24	40019565746	DOC Certificate of Change of Name	1	HK$ 20
2	2022-10-24	23102000517	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
3	2022-05-12	22802402457	NAR1 Annual Return (2022)Latest Shareholders & Directors	8	HK$ 28
4	2021-08-31	23700703832	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
5	2021-08-31	23700703831	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
6	2021-08-31	23700703830	ND2A Notice of Change of Company Secretary and Director	4	HK$ 20
7	2021-05-25	22702338566	NAR1 Annual Return (2021)	9	HK$ 28
8	2020-05-20	22001052276	AMEND Amended Statutory Filing Document (English)	9	HK$ 20
9	2020-05-14	22202219907	NAR1 Annual Return (2020)	8	HK$ 28
10	2020-04-14	24000978554	AMEND Amended Statutory Filing Document (English)	9	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

Has Haochen Capital Limited ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show Haochen Capital Limited has 1 recorded legal name change(s): [Zhong Zhu Interior and Exterior Design (Hong Kong) Limited (衷築室內外設計(香港)有限公司) (effective 2014-05-12)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.