BUSINESS REGISTRATION NUMBER
BRN 69237808

HENG CHEONG INVESTMENT AND HOLDINGS LIMITED

恒昌投資實業有限公司

Registry Verified: 2024-08-29

Jurisdiction: Hong Kong, China

HENG CHEONG INVESTMENT AND HOLDINGS LIMITED (恒昌投資實業有限公司) 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 2682585, and Business Registration Number (BRN) is 69237808. Incorporated on 2018-04-18, the entity has maintained continuous statutory operations for 8 years and 6 months, currently holding an active legal status of Live. The registered office is situated at ROOM C10, 6/F, TUNG MING INDUSTRIAL BUILDING, TUEN MUN, NEW TERRITORIES, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2024-04-29; a total of 20 statutory filings (spanning 2018–2024, latest filed on 2024-08-29) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 10 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1), 1 Return(s) of Allotment (NSC1), 1 corporate name change filing(s) (NNC2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	恒昌投資實業有限公司	Official English Name	HENG CHEONG INVESTMENT AND HOLDINGS LIMITED
Name Evolution （1 Former Name）	2018-04-18 Founding Incorp. Name 迅賦有限公司SPEED TALENT LIMITED 2024-08-29 Current Legal Name 恒昌投資實業有限公司HENG CHEONG INVESTMENT AND HOLDINGS LIMITED
Company Reg No. (CRN)	2682585	Business Reg No. (BRN / UBI)	69237808 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2018-04-18	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-04-18 42d NAR1 Window: Apr 18 – May 30 · Latest NAR1: 2024-04-29

Registered Office Address	ROOM C10, 6/F, TUNG MING INDUSTRIAL BUILDING, TUEN MUN, NEW TERRITORIES, HONG KONGTung Ming Industrial Building · Tuen Mun · 107 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	2024-08-29	40022710680	DOC Certificate of Change of Name	1	HK$ 20
2	2024-08-29	23602034133	NNC2 Notice of Change of Company Name pursuant to Direction (English)	1	HK$ 20
3	2024-08-23	22001648952	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
4	2024-08-23	22001648951	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
5	2024-08-23	22001648950	ND2A Notice of Change of Company Secretary and Director	4	HK$ 20
6	2024-08-23	22001648949	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
7	2024-04-29	23102240801	NAR1 Annual Return (2024)Latest Shareholders & Directors	10	HK$ 28
8	2023-12-27	SH000869968	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
9	2023-09-07	24001446236	DOC Written Resolution (English)	1	HK$ 20
10	2023-05-30	22702647691	ND2A Notice of Change of Company Secretary and Director	3	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

Has HENG CHEONG INVESTMENT AND HOLDINGS LIMITED ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show HENG CHEONG INVESTMENT AND HOLDINGS LIMITED has 1 recorded legal name change(s): [SPEED TALENT LIMITED (迅賦有限公司) (effective 2018-04-18)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

How many times has HENG CHEONG INVESTMENT AND HOLDINGS LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM C10, 6/F, TUNG MING INDUSTRIAL BUILDING, TUEN MUN, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 2 historical registered office address change filing(s) (Form NR1).