BUSINESS REGISTRATION NUMBER
BRN 77574210

Live

HEIMAO GROUP (SHANGHAI) CO., LIMITED

黑貓集團（上海）有限公司

Registry Verified: 2026-09-18

Jurisdiction: Hong Kong, China

HEIMAO GROUP (SHANGHAI) CO., LIMITED (黑貓集團（上海）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 Business Registration Number (BRN) is 77574210. Incorporated on 2025-01-09, the entity has maintained continuous statutory operations for 1 year and 10 months, currently holding an active legal status of Live. The registered office is situated at ROOM B02, 2/F, HOOVER INDUSTRIAL BUILDING, 26-38 KWAI CHEONG ROAD, KWAI TSING DISTRICT, NEW TERRITORIES, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jan 09 – Feb 20 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-02-06; a total of 4 statutory filings (spanning 2025–2026, latest filed on 2026-02-06) are indexed in the registry, comprising 1 Annual Return(s) (NAR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	黑貓集團（上海）有限公司	Official English Name	HEIMAO GROUP (SHANGHAI) CO., LIMITED
Company Reg No. (CRN)	— (No CRN Registered)	Business Reg No. (BRN)	77574210
Incorporation Date	2025-01-09	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-01-09(2026 Return Filed)

Registered Office Address	ROOM B02, 2/F, HOOVER INDUSTRIAL BUILDING, 26-38 KWAI CHEONG ROAD, KWAI TSING DISTRICT, NEW TERRITORIES, HONG KONGHoover Industrial 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.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-02-06	23502371009	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	9	HK$ 28
2	2025-01-09	70004302848	NNC1 Incorporation Form (Company Limited by Shares) (Chinese)	8	HK$ 28
3	2025-01-09	70004302850	A&A Articles of Association (A&A) (Chinese)	15	HK$ 33
4	2025-01-09	40023396608	CI Certificate of Incorporation (CI)	1	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

What is the official statutory registration status of HEIMAO GROUP (SHANGHAI) CO., LIMITED in Hong Kong?

Yes. HEIMAO GROUP (SHANGHAI) CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2025-01-09 (operating for 1 year). 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: September 2026).

What is the Business Registration Number (BRN) of HEIMAO GROUP (SHANGHAI) CO., LIMITED? Does it have a separate Company Registration Number (CRN)?

The sole statutory identifier for HEIMAO GROUP (SHANGHAI) CO., LIMITED is its 8-digit Business Registration Number (BRN / Unique Business Identifier UBI): [77574210]. Pursuant to Phase 2 of the Unique Business Identifier (UBI) regime implemented by the Hong Kong Companies Registry on 27 December 2023, the 8-digit BRN issued by the Inland Revenue Department serves as the unified statutory identifier across all government departments for newly incorporated companies, and no separate legacy CRN is issued.

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of HEIMAO GROUP (SHANGHAI) 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 HEIMAO GROUP (SHANGHAI) CO., LIMITED?

Yes. Statutory indexing confirms that HEIMAO GROUP (SHANGHAI) CO., LIMITED has accumulated 4 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-02-06: 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.

What is the official registered address of HEIMAO GROUP (SHANGHAI) CO., LIMITED for legal service of process?

The statutory registered office of HEIMAO GROUP (SHANGHAI) CO., LIMITED on official record is situated at: [ROOM B02, 2/F, HOOVER INDUSTRIAL BUILDING, 26-38 KWAI CHEONG ROAD, KWAI TSING DISTRICT, NEW TERRITORIES, 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.