BUSINESS REGISTRATION NUMBER
BRN 65645188

Live

Hong Kong Xinhe Investment Holdings Company Limited

香港鑫和投資集團有限公司

Registry Verified: 2021-01-07

Jurisdiction: Hong Kong, China

Hong Kong Xinhe Investment Holdings Company Limited (香港鑫和投資集團有限公司) 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 2325668, and Business Registration Number (BRN) is 65645188. Incorporated on 2015-12-31, the entity has maintained continuous statutory operations for 10 years and 10 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1519, 15/F, NAN FUNG CENTRE, 264-298 CASTLE PEAK ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2021-01-07 (annual 42-day statutory filing window: Dec 31 – Feb 11); a total of 10 statutory filings (spanning 2017–2021, latest filed on 2021-01-07) are indexed in the registry, comprising 4 Annual Return(s) (NAR1), 5 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	香港鑫和投資集團有限公司	Official English Name	Hong Kong Xinhe Investment Holdings Company Limited
Company Reg No. (CRN)	2325668	Business Reg No. (BRN / UBI)	65645188 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2015-12-31	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-12-31(Upcoming Cycle)

Registered Office Address	ROOM 1519, 15/F, NAN FUNG CENTRE, 264-298 CASTLE PEAK ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONGNan Fung Centre · Tsuen Wan · 2,392 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	2021-01-07	23002010530	NAR1 Annual Return (2020)Latest Shareholders & Directors	1	HK$ 28
2	2021-01-07	22502054880	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
3	2021-01-07	22502054879	ND2A Notice of Change of Company Secretary and Director	1	HK$ 20
4	2021-01-04	24001081178	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
5	2019-12-31	22702108327	NAR1 Annual Return (2019)	9	HK$ 28
6	2019-07-31	22801994211	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
7	2019-07-31	22801994210	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
8	2019-01-03	23301495602	NAR1 Annual Return (2018)	11	HK$ 28
9	2018-01-09	22301567574	NAR1 Annual Return (2017)	12	HK$ 28
10	2017-03-09	22801466026	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

How many times has Hong Kong Xinhe Investment Holdings Company Limited changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM 1519, 15/F, NAN FUNG CENTRE, 264-298 CASTLE PEAK ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG]. Official registry dossiers document 1 historical registered office address change filing(s) (Form NR1).