I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 恒燁實業有限公司 | Official English Name | HENGYE ENTERPRISE CO., LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 2180963 | Business Reg No. (BRN / UBI) | 64189133 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2014-12-15 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-12-15(Upcoming Cycle) |
| Registered Office Address | ROOM 404A, 4/F, BEVERLEY COMMERCIAL CENTRE, 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI, KOWLOON, HONG KONGBeverley Commercial Centre · Tsim Sha Tsui · 17,871 Co-Located Entities → | ||
|---|---|---|---|
| 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)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2020)Latest Shareholders & Directors | |
NAR1 Annual Return (2019) | |
NAR1 Annual Return (2018) | |
ND2A Notice of Change of Company Secretary and Director | |
NAR1 Annual Return (2017) | |
NAR1 Annual Return (2016) | |
NAR1 Annual Return (2015) | |
NNC1 Incorporation Form (Company Limited by Shares) | |
CI Certificate of Incorporation (CI) | |
A&A Articles of Association (A&A) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
BRN: 68395685
HENGYE DEVELOPMENT LIMITED
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LUVANA GLOBAL CO., LIMITED
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CANOPAPA GLOBAL TRADING LIMITED
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HENGYE GROUP INTERNATIONAL LIMITED
恒業集團國際有限公司