BUSINESS REGISTRATION NUMBER
BRN 53586914

HEADS Education Consultancy Limited

Registry Verified: 2026-11-04
Jurisdiction: Hong Kong, China

HEADS Education Consultancy 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 1549899, and Business Registration Number (BRN) is 53586914. Incorporated on 2011-01-10, the entity has maintained continuous statutory operations for 15 years and 10 months, currently holding an active legal status of Live. The registered office is situated at ROOM H, 4/F, BLOCK 8, SCENEWAY GARDEN, 8 SCENEWAY ROAD, LAM TIN, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jan 10 – Feb 21 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-01-19; a total of 21 statutory filings (spanning 2013–2026, latest filed on 2026-01-19) are indexed in the registry, comprising 15 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name — (No Chinese name registered) Official English Name HEADS Education Consultancy Limited
Name Evolution
(1 Former Name)
2011-01-10 Founding Incorp. Name
Syane Holdings Limited
2012-09-12 Current Legal Name
HEADS Education Consultancy Limited
Company Reg No. (CRN) 1549899 Business Reg No. (BRN / UBI)
53586914
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2011-01-10 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2027-01-10(2026 Return Filed)
42d NAR1 Window: Jan 10 – Feb 21 · Latest NAR1: 2026-01-19
Registered Office Address
ROOM H, 4/F, BLOCK 8, SCENEWAY GARDEN, 8 SCENEWAY ROAD, LAM TIN, KOWLOON, HONG KONGSceneway Garden · Lam Tin · 167 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
12026-01-1970005355836
NAR1
Annual Return (2026) (English)Latest Shareholders & Directors
13HK$ 28
22025-04-2370004561231
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
32025-01-2070004330807
NAR1
Annual Return (2025) (English)
15HK$ 28
42024-01-1670003525822
NAR1
Annual Return (2024) (English)
14HK$ 28
52023-12-27SH000371313
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
62023-02-0870002959370
NAR1
Annual Return (2023) (English)
12HK$ 28
72022-01-2022502158462
NAR1
Annual Return (2022) (English)
11HK$ 28
82021-03-2922101638874
NAR1
Annual Return (2021) (English)
11HK$ 28
92021-01-1222702275658
NAR1
Annual Return (2021)
11HK$ 28
102020-02-1222902212700
NAR1
Annual Return (2020) (English)
11HK$ 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. HEADS Education Consultancy Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2011-01-10 (operating for 15 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 2026).

The statutory primary identifiers for HEADS Education Consultancy Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [53586914] (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): [1549899] (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.

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. According to the official statutory records of the Hong Kong Companies Registry, HEADS Education Consultancy Limited has officially recorded 1 legal name change(s): [Syane Holdings Limited (effective 2011-01-10)]. 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.

Yes. Statutory indexing confirms that HEADS Education Consultancy Limited has accumulated 21 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-01-19: Form NAR1 - Annual Return (2026) (English)). 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 HEADS Education Consultancy Limited on official record is situated at: [ROOM H, 4/F, BLOCK 8, SCENEWAY GARDEN, 8 SCENEWAY ROAD, LAM TIN, KOWLOON, 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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