I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 鴻勝晶電子(香港)有限公司 | Official English Name | Haosen Crystal Electronics (HK) Co., Limited |
|---|---|---|---|
| Company Reg No. (CRN) | 1793652 | Business Reg No. (BRN) | 60294142 |
| Incorporation Date | 2012-08-30 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-30 |
| Registered Office Address | ROOM 1205, 12/F, TAI SANG BANK BUILDING, 130-132 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONGTai Sang Bank 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. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
745(2) Gazette Notice of Striking Off (Cap. 622 s.745(2)(b)) | |
DOC Statutory Regulatory / Strike-off Reference Document | |
ND4 Notice of Resignation of Company Secretary and Director | |
NAR1 Annual Return (2019)Latest Shareholders & Directors | |
ND2A Notice of Change of Company Secretary and Director | |
AMEND Amended Statutory Filing Document (English) | |
AMEND Amended Statutory Filing Document (English) | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2018) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
What is the official statutory registration status of Haosen Crystal Electronics (HK) Co., Limited in Hong Kong?
Yes. Haosen Crystal Electronics (HK) Co., Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2012-08-30 (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: October 2025).
How to verify the Unique Business Identifier (UBI / BRN) and CRN of Haosen Crystal Electronics (HK) Co., Limited?
The statutory primary identifiers for Haosen Crystal Electronics (HK) Co., Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [60294142] (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): [1793652] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.
How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of Haosen Crystal Electronics (HK) Co., 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.
How to retrieve the certified company registry filings and Form NAR1 of Haosen Crystal Electronics (HK) Co., Limited?
Yes. Statutory indexing confirms that Haosen Crystal Electronics (HK) Co., Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2021-12-24: Gazette Notice of Striking Off (Cap. 622 s.745(2)(b))). 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.
What is the official registered address of Haosen Crystal Electronics (HK) Co., Limited for legal service of process?
The statutory registered office of Haosen Crystal Electronics (HK) Co., Limited on official record is situated at: [ROOM 1205, 12/F, TAI SANG BANK BUILDING, 130-132 DES VOEUX ROAD CENTRAL, CENTRAL, 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.
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