BUSINESS REGISTRATION NUMBER
BRN 63937335
Live

HENAN CRANE CO., LIMITED

河南起重機器有限公司

Registry Verified: 2025-10-01
Inquiries: 58 Views
Jurisdiction: Hong Kong, China

HENAN CRANE CO., LIMITED (河南起重機器有限公司) 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 2155908, and Business Registration Number (BRN) is 63937335. Incorporated on 2014-10-15, the entity has maintained continuous statutory operations for 12 years and 1 month, currently holding an active legal status of Live. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Oct 15 – Nov 26 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2017-10-16; a total of 10 statutory filings (spanning 2014–2019, latest filed on 2019-01-17) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1), 1 Return(s) of Allotment (NSC1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 河南起重機器有限公司 Official English Name HENAN CRANE CO., LIMITED
Company Reg No. (CRN) 2155908 Business Reg No. (BRN / UBI)
63937335
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2014-10-15 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-10-15
42d NAR1 Window: Oct 15 – Nov 26 · Latest NAR1: 2017-10-16
Registered Office Address
Address maintained in statutory filings (NAR1/NNC1). Available via Registry extract.
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
12019-01-1723700474074
ND4
Notice of Resignation of Company Secretary and Director
2HK$ 20
22019-01-1723700474073
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
32018-12-1440014388477
751(3)
Gazette Notice of Deregistration & Dissolution (Cap. 622 s.751(3))
1HK$ 20
42018-08-2440013785046
751(1)
Gazette Notice of Application for Deregistration (Cap. 622 s.751(1))
1HK$ 20
52018-07-3022401645444
R1
Notice of Address of Registered Office
4HK$ 20
62017-10-1622701593239
NAR1
Annual Return (2017)Latest Shareholders & Directors
8HK$ 28
72016-10-1722201418416
NAR1
Annual Return (2016)
8HK$ 28
82016-08-3122701392594
ND2A
Notice of Change of Company Secretary and Director
3HK$ 20
92015-10-1522201265646
NAR1
Annual Return (2015)
8HK$ 28
102014-10-2722401065923
NSC1
Return of Allotment of Shares (English)
4HK$ 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

Yes. HENAN CRANE CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-10-15 (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: October 2025).

The statutory primary identifiers for HENAN CRANE CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63937335] (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): [2155908] (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. Statutory indexing confirms that HENAN CRANE CO., LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2019-01-17: Form ND4 - Notice of Resignation of Company Secretary and Director). 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.

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