BUSINESS REGISTRATION NUMBER
BRN 75034321

Haotian Electric Appliance Limited

盛豐國際貿易有限公司

Registry Verified: 2025-06-03
Jurisdiction: Hong Kong, ChinaJurisdiction: Hong Kong

Haotian Electric Appliance Limited (盛豐國際貿易有限公司) 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 3250972, and Business Registration Number (BRN) is 75034321. Incorporated on 2023-03-21, the entity has maintained continuous statutory operations for 3 years and 7 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1003, 10/F, BLOCK 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Mar 21 – May 02 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-03-26; a total of 15 statutory filings are indexed in the registry (with no Form NM1 specified charge or mortgage registrations recorded).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 盛豐國際貿易有限公司 Official English Name Haotian Electric Appliance Limited
Name Evolution
(2 Former Names)
2023-03-21 Founding Incorp. Name
盛豐國際貿易有限公司SINGFEN INTERNATIONAL TRADE LIMITED
2024-04-24 Former Name 1
昊天電器有限公司Haotian Electric Appliance Limited
2025-06-03 Current Legal Name
盛豐國際貿易有限公司Haotian Electric Appliance Limited
Company Reg No. (CRN) 3250972 Business Reg No. (BRN) 75034321
Incorporation Date
2023-03-21(3 yrs 7 mos)
Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-03-21
Registered Office Address
ROOM 1003, 10/F, BLOCK 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY, HONG KONGLippo 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
12025-06-0340024163887
DOCStatutory Filing Document
2025-06-03·40024163887·1p·HK$ 20
1HK$ 20
22025-06-0323102408042
NNC2Statutory Filing Document
2025-06-03·23102408042·1p·HK$ 20
1HK$ 20
32025-03-2622802810636
NAR1Annual Return (2025)
2025-03-26·22802810636·9p·HK$ 28
9HK$ 28
42025-03-2622802810656
ND2BNotice of Change of Company Secretary and Director (Particulars)
2025-03-26·22802810656·3p·HK$ 20
3HK$ 20
52024-12-3123402311385
ND2BNotice of Change of Company Secretary and Director (Particulars)
2024-12-31·23402311385·3p·HK$ 20
3HK$ 20
62024-06-2423601990479
ND2BNotice of Change of Company Secretary and Director (Particulars)
2024-06-24·23601990479·3p·HK$ 20
3HK$ 20
72024-04-2440022033964
DOCStatutory Filing Document
2024-04-24·40022033964·1p·HK$ 20
1HK$ 20
82024-04-2423402211362
NNC2Statutory Filing Document
2024-04-24·23402211362·1p·HK$ 20
1HK$ 20
92024-04-1823402211361
NAR1Annual Return (2024)
2024-04-18·23402211361·8p·HK$ 28
8HK$ 28
102024-04-1823601990478
NR1Notice of Change of Address of Registered Office
2024-04-18·23601990478·1p·HK$ 20
1HK$ 20

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 1003, 10/F, BLOCK 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY, 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, Haotian Electric Appliance Limited was officially incorporated on 2023-03-21 as a Private company limited by shares (standing for 3 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong law (Verified: June 2025).

Under Hong Kong's Unique Business Identifier (UBI) regime, Haotian Electric Appliance Limited is identified by two official registration numbers: its 8-digit Business Registration Number (BRN / UBI) [75034321] administered by the Inland Revenue Department, and its 7-digit Company Registration Number (CRN) [3250972] 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 Haotian Electric Appliance 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.

Yes. According to the official statutory records of the Hong Kong Companies Registry, Haotian Electric Appliance Limited has officially recorded 2 legal name change(s): [SINGFEN INTERNATIONAL TRADE LIMITED (盛豐國際貿易有限公司) (effective 2023-03-21)], [Haotian Electric Appliance Limited (昊天電器有限公司) (effective 2024-04-24)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Official records of the Hong Kong Companies Registry verify that Haotian Electric Appliance Limited maintains a cumulative statutory archive of 15 filing record(s) on file (latest statutory filing indexed on 2025-06-03: Statutory Filing Document). 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), Haotian Electric Appliance 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 Haotian Electric Appliance 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 Haotian Electric Appliance Limited at: [ROOM 1003, 10/F, BLOCK 1, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY, 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): Haotian Electric Appliance 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: 3250972 / 8-digit BRN: 75034321) and barcoded Companies Registry dossiers rather than unverified external web pages.

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