BUSINESS REGISTRATION NUMBER
BRN 69065128

Live

HENAN MINMETALS EAST INDUSTRIAL CO., LIMITED

河南五礦東方實業有限公司

Registry Verified: 2022-03-16

Jurisdiction: Hong Kong, China

HENAN MINMETALS EAST INDUSTRIAL CO., LIMITED (河南五礦東方實業有限公司) 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 2665428, and Business Registration Number (BRN) is 69065128. Incorporated on 2018-03-13, the entity has maintained continuous statutory operations for 8 years and 8 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1508, 15/F, BLOCK 2, GRAND PLAZA, 625 NATHAN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Mar 13 – Apr 24 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2022-03-16; a total of 7 statutory filings (spanning 2018–2022, latest filed on 2022-03-16) are indexed in the registry, comprising 4 Annual Return(s) (NAR1).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	河南五礦東方實業有限公司	Official English Name	HENAN MINMETALS EAST INDUSTRIAL CO., LIMITED
Company Reg No. (CRN)	2665428	Business Reg No. (BRN / UBI)	69065128 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2018-03-13	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-03-13 42d NAR1 Window: Mar 13 – Apr 24 · Latest NAR1: 2022-03-16

Registered Office Address	ROOM 1508, 15/F, BLOCK 2, GRAND PLAZA, 625 NATHAN ROAD, YAU TSIM MONG DISTRICT, KOWLOON, HONG KONGGrand Plaza · Mong Kok · 3,508 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	2022-03-16	70002497898	NAR1 Annual Return (2022)Latest Shareholders & Directors	8	HK$ 28
2	2021-03-16	70002059307	NAR1 Annual Return (2021)	8	HK$ 28
3	2020-04-08	70001723340	NAR1 Annual Return (2020)	8	HK$ 28
4	2019-03-28	23401641360	NAR1 Annual Return (2019)	8	HK$ 28
5	2018-03-13	70001149173	NNC1 Incorporation Form (Company Limited by Shares)	7	HK$ 28
6	2018-03-13	70001149175	A&A Articles of Association (A&A)	14	HK$ 33
7	2018-03-13	40012977213	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

Is HENAN MINMETALS EAST INDUSTRIAL CO., LIMITED a legally registered Hong Kong company? What is its operational status?

Yes. HENAN MINMETALS EAST INDUSTRIAL CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2018-03-13 (operating for 8 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: March 2022).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of HENAN MINMETALS EAST INDUSTRIAL CO., LIMITED?

The statutory primary identifiers for HENAN MINMETALS EAST INDUSTRIAL CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [69065128] (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): [2665428] (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 HENAN MINMETALS EAST INDUSTRIAL CO., 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 HENAN MINMETALS EAST INDUSTRIAL CO., LIMITED?

Yes. Statutory indexing confirms that HENAN MINMETALS EAST INDUSTRIAL CO., LIMITED has accumulated 7 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2022-03-16: Form NAR1 - Annual Return (2022)). 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 HENAN MINMETALS EAST INDUSTRIAL CO., LIMITED in Hong Kong?

The statutory registered office of HENAN MINMETALS EAST INDUSTRIAL CO., LIMITED on official record is situated at: [ROOM 1508, 15/F, BLOCK 2, GRAND PLAZA, 625 NATHAN ROAD, YAU TSIM MONG DISTRICT, 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.