BUSINESS REGISTRATION NUMBER
BRN 63926441

Live

HAYS Consulting Engineers (HK) Limited

Registry Verified: 2020-11-09

Jurisdiction: Hong Kong, China

HAYS Consulting Engineers (HK) 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 2154829, and Business Registration Number (BRN) is 63926441. Incorporated on 2014-10-13, the entity has maintained continuous statutory operations for 12 years and 1 month, currently holding an active legal status of Live. The registered office is situated at ROOM 1708, 17/F, DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Oct 13 – Nov 24 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-11-09; a total of 10 statutory filings (spanning 2014–2020, latest filed on 2020-11-09) are indexed in the registry, comprising 6 Annual Return(s) (NAR1), 2 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	— (No Chinese name registered)	Official English Name	HAYS Consulting Engineers (HK) Limited
Company Reg No. (CRN)	2154829	Business Reg No. (BRN / UBI)	63926441 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2014-10-13	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-10-13 42d NAR1 Window: Oct 13 – Nov 24 · Latest NAR1: 2020-11-09

Registered Office Address	ROOM 1708, 17/F, DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, WAN CHAI, HONG KONGDominion Centre · Wan Chai · 3,380 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	2020-11-09	22902318528	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2020-11-09	22902318529	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
3	2019-11-06	23201774571	NAR1 Annual Return (2019)	8	HK$ 28
4	2018-10-22	23101592666	NAR1 Annual Return (2018)	8	HK$ 28
5	2017-10-27	22201610608	NAR1 Annual Return (2017)	8	HK$ 28
6	2016-10-25	22301317796	NAR1 Annual Return (2016)	8	HK$ 28
7	2015-10-22	22201268001	NAR1 Annual Return (2015)	8	HK$ 28
8	2015-05-27	22501336104	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
9	2014-11-14	22201114985	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
10	2014-10-30	23401137076	NR2 Notice of Location of Registers and Company Records (English)	2	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

Is HAYS Consulting Engineers (HK) Limited a legally registered Hong Kong company? What is its operational status?

Yes. HAYS Consulting Engineers (HK) Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-10-13 (operating for 12 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: November 2020).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of HAYS Consulting Engineers (HK) Limited?

The statutory primary identifiers for HAYS Consulting Engineers (HK) Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63926441] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [2154829] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of HAYS Consulting Engineers (HK) Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

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.

Can I download the latest Annual Return (Form NAR1) or statutory filings for HAYS Consulting Engineers (HK) Limited?

Yes. Statutory indexing confirms that HAYS Consulting Engineers (HK) Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-11-09: Form NAR1 - Annual Return (2020)). 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.

Where is the statutory registered office of HAYS Consulting Engineers (HK) Limited in Hong Kong?

The statutory registered office of HAYS Consulting Engineers (HK) Limited on official record is situated at: [ROOM 1708, 17/F, DOMINION CENTRE, 43-59 QUEEN'S ROAD EAST, WAN CHAI, HONG KONG]. Official registry dossiers also record 1 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.