BUSINESS REGISTRATION NUMBER
BRN 62563373

Live

HK HengYong International Investment Co., Limited

香港恒永國際投資有限公司

Registry Verified: 2020-12-31

Jurisdiction: Hong Kong, China

HK HengYong International Investment Co., Limited (香港恒永國際投資有限公司) 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 2019128, and Business Registration Number (BRN) is 62563373. Incorporated on 2013-12-31, the entity has maintained continuous statutory operations for 12 years and 10 months, currently holding an active legal status of Live. The registered office is situated at ROOM 901, 9/F, YIP FUNG BUILDING, 2-12 D'AGUILAR STREET, CENTRAL, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Dec 31 – Feb 11 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2020-12-31; a total of 10 statutory filings (spanning 2018–2020, latest filed on 2020-12-31) are indexed in the registry, comprising 3 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A), 2 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	香港恒永國際投資有限公司	Official English Name	HK HengYong International Investment Co., Limited
Company Reg No. (CRN)	2019128	Business Reg No. (BRN)	62563373
Incorporation Date	2013-12-31	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-12-31

Registered Office Address	ROOM 901, 9/F, YIP FUNG BUILDING, 2-12 D'AGUILAR STREET, CENTRAL, HONG KONGYip Fung 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	2020-12-31	23501762037	NAR1 Annual Return (2020)Latest Shareholders & Directors	8	HK$ 28
2	2020-03-16	22202192148	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
3	2019-12-31	23001845139	NAR1 Annual Return (2019)	8	HK$ 28
4	2019-07-09	23401676489	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
5	2019-06-20	23501576318	SPEC Special Resolution (English)	1	HK$ 20
6	2019-06-20	23501576317	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
7	2019-06-20	23501576316	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
8	2018-12-31	23001697571	NAR1 Annual Return (2018)	8	HK$ 28
9	2018-12-31	22201886074	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
10	2018-12-31	22201886073	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

Is HK HengYong International Investment Co., Limited currently active and in good standing with the Hong Kong Companies Registry?

Yes. HK HengYong International Investment Co., Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2013-12-31 (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: December 2020).

What are the official Hong Kong tax and corporate registration numbers for HK HengYong International Investment Co., Limited?

The statutory primary identifiers for HK HengYong International Investment Co., Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [62563373] (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): [2019128] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of HK HengYong International Investment 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.

What statutory corporate documents are officially filed and accessible for HK HengYong International Investment Co., Limited?

Yes. Statutory indexing confirms that HK HengYong International Investment Co., Limited has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-12-31: 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.

Is HK HengYong International Investment Co., Limited's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of HK HengYong International Investment Co., Limited on official record is situated at: [ROOM 901, 9/F, YIP FUNG BUILDING, 2-12 D'AGUILAR STREET, CENTRAL, 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.