BUSINESS REGISTRATION NUMBER
BRN 69165073
Live

HAOSEN HONGKONG LIMITED

Registry Verified: 2022-04-04
Jurisdiction: Hong Kong, China

HAOSEN HONGKONG 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 2675371, and Business Registration Number (BRN) is 69165073. Incorporated on 2018-04-04, the entity has maintained continuous statutory operations for 8 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1702, 17/F, HONG KONG TRADE CENTRE, 161-167 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Apr 04 – May 16 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2022-04-04; a total of 10 statutory filings (spanning 2019–2022, latest filed on 2022-04-04) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name HAOSEN HONGKONG LIMITED
Company Reg No. (CRN) 2675371 Business Reg No. (BRN)
69165073
Incorporation Date 2018-04-04 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-04-04
Registered Office Address
ROOM 1702, 17/F, HONG KONG TRADE CENTRE, 161-167 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONGHong Kong Trade Centre · 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
12022-04-0422802387714
NAR1
Annual Return (2022)Latest Shareholders & Directors
8HK$ 28
22022-04-0422802387717
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
32021-04-0722702314939
NAR1
Annual Return (2021)
8HK$ 28
42020-11-1122101591695
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
52020-09-2225200016521
NR1
Notice of Change of Address of Registered Office
1HK$ 20
62020-09-2225200016520
ND2B
Notice of Change of Company Secretary and Director (Particulars)
3HK$ 20
72020-04-0822902236055
NAR1
Annual Return (2020)
8HK$ 28
82020-04-0324000976434
NR1
Notice of Change of Address of Registered Office
1HK$ 20
92020-04-0324000976433
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
102019-05-0922101360499
NAR1
Annual Return (2019)
8HK$ 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. HAOSEN HONGKONG LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2018-04-04 (operating for 8 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: April 2022).

The statutory primary identifiers for HAOSEN HONGKONG LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [69165073] (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): [2675371] (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 HAOSEN HONGKONG LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2022-04-04: Form NAR1 - Annual Return (2022)). 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 HAOSEN HONGKONG LIMITED on official record is situated at: [ROOM 1702, 17/F, HONG KONG TRADE CENTRE, 161-167 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG]. Official registry dossiers also record 2 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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