BUSINESS REGISTRATION NUMBER
BRN 63347190

Live

HENGYING MANAGEMENT CONSULTING CO., LIMITED

恒盈管理諮詢有限公司

Registry Verified: 2020-05-20

Jurisdiction: Hong Kong, China

HENGYING MANAGEMENT CONSULTING CO., LIMITED (恒盈管理諮詢有限公司) 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 2097209, and Business Registration Number (BRN) is 63347190. Incorporated on 2014-05-15, the entity has maintained continuous statutory operations for 12 years and 6 months, currently holding an active legal status of Live. The registered office is situated at 2/F, YAU TAK BUILDING, 167 LOCKHART ROAD, WAN CHAI, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between May 15 – Jun 26 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-05-20; a total of 10 statutory filings (spanning 2018–2020, latest filed on 2020-05-20) are indexed in the registry, comprising 2 Annual Return(s) (NAR1), 6 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	恒盈管理諮詢有限公司	Official English Name	HENGYING MANAGEMENT CONSULTING CO., LIMITED
Company Reg No. (CRN)	2097209	Business Reg No. (BRN)	63347190
Incorporation Date	2014-05-15	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-05-15

Registered Office Address	2/F, YAU TAK BUILDING, 167 LOCKHART ROAD, WAN CHAI, HONG KONGYau Tak Building · View 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	2020-05-20	23001903410	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2020-05-20	23001903413	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
3	2020-05-20	23001903412	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
4	2020-05-12	22001047606	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
5	2020-05-12	22001047605	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
6	2020-04-20	23101742728	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
7	2019-05-21	22101367251	NAR1 Annual Return (2019)	8	HK$ 28
8	2018-07-03	22701755150	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
9	2018-05-16	23001609924	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
10	2018-05-16	23001609923	NR1 Notice of Change of Address of Registered Office	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

What is the official statutory registration status of HENGYING MANAGEMENT CONSULTING CO., LIMITED in Hong Kong?

Yes. HENGYING MANAGEMENT CONSULTING CO., LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2014-05-15 (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: May 2020).

How to verify the Unique Business Identifier (UBI / BRN) and CRN of HENGYING MANAGEMENT CONSULTING CO., LIMITED?

The statutory primary identifiers for HENGYING MANAGEMENT CONSULTING CO., LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [63347190] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [2097209] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How to verify the Register of Directors, shareholder equity ratios, and Significant Controllers (SCR) of HENGYING MANAGEMENT CONSULTING CO., LIMITED?

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.

How to retrieve the certified company registry filings and Form NAR1 of HENGYING MANAGEMENT CONSULTING CO., LIMITED?

Yes. Statutory indexing confirms that HENGYING MANAGEMENT CONSULTING CO., LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-05-20: Form NAR1 - Annual Return (2020)). 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.

What is the official registered address of HENGYING MANAGEMENT CONSULTING CO., LIMITED for legal service of process?

The statutory registered office of HENGYING MANAGEMENT CONSULTING CO., LIMITED on official record is situated at: [2/F, YAU TAK BUILDING, 167 LOCKHART ROAD, WAN CHAI, HONG KONG]. Official registry dossiers also record 2 statutory registered office address change filing(s) (Form NR1). 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.