BUSINESS REGISTRATION NUMBER
BRN 51484853
Live

HENGBAO CAPITAL MANAGEMENT LIMITED

衡保資本管理有限公司

Registry Verified: 2026-11-01
Jurisdiction: Hong Kong, China

HENGBAO CAPITAL MANAGEMENT LIMITED (衡保資本管理有限公司) 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 1396587, and Business Registration Number (BRN) is 51484853. Incorporated on 2009-11-30, the entity has maintained continuous statutory operations for 16 years and 11 months, currently holding an active legal status of Live. The registered office is situated at 20/F, 54-56 BLUE POOL ROAD, HAPPY VALLEY, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2025-12-05 (annual 42-day statutory filing window: Nov 30 – Jan 11); a total of 20 statutory filings (spanning 2011–2025, latest filed on 2025-12-05) are indexed in the registry, comprising 15 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 衡保資本管理有限公司 Official English Name HENGBAO CAPITAL MANAGEMENT LIMITED
Company Reg No. (CRN) 1396587 Business Reg No. (BRN / UBI)
51484853
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2009-11-30 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-11-30(2025 Return Filed)
Registered Office Address
20/F, 54-56 BLUE POOL ROAD, HAPPY VALLEY, HONG KONG
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)

File Annual Return (NAR1) & Secretary
#Filing DateDocument No.Document NamePagesTariffAction
12025-12-0523302477078
NAR1
Annual Return (2025) (English)Latest Shareholders & Directors
9HK$ 28
22025-01-0323002444596
NAR1
Annual Return (2024) (English)
9HK$ 28
32024-08-2722101935862
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
42023-12-27SH000330516
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
52023-11-3022902794239
NAR1
Annual Return (2023) (English)
8HK$ 28
62022-12-0223601788169
NAR1
Annual Return (2022) (English)
8HK$ 28
72021-12-2323601617260
NAR1
Annual Return (2021) (English)
8HK$ 28
82020-11-3022702252007
NAR1
Annual Return (2020) (English)
8HK$ 28
92019-12-0323001834638
NAR1
Annual Return (2019) (English)
8HK$ 28
102018-12-2023001694064
NAR1
Annual Return (2018) (English)
8HK$ 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

Current Hong Kong registered address on file: [20/F, 54-56 BLUE POOL ROAD, HAPPY VALLEY, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).

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