BUSINESS REGISTRATION NUMBER
BRN 53130892

Live

HONGKONG KAIYUAN MINING GROUP LIMITED

香港開元礦業集團有限公司

Registry Verified: 2026-11-03

Jurisdiction: Hong Kong, China

HONGKONG KAIYUAN MINING GROUP LIMITED (香港開元礦業集團有限公司) 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 1517808, and Business Registration Number (BRN) is 53130892. Incorporated on 2010-10-20, the entity has maintained continuous statutory operations for 16 years, currently holding an active legal status of Live. The registered office is situated at ROOM 1507, 15/F, EMPEROR GROUP CENTRE, 288 HENNESSY 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 Oct 20 – Dec 01 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-10-29; a total of 20 statutory filings (spanning 2021–2026, latest filed on 2026-10-29) are indexed in the registry, comprising 6 Annual Return(s) (NAR1), 6 officer/secretary change notice(s) (ND2A), 2 specified charge registration(s) (NM1/M1), 2 charge release filing(s) (NM2/M2).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	香港開元礦業集團有限公司	Official English Name	HONGKONG KAIYUAN MINING GROUP LIMITED
Company Reg No. (CRN)	1517808	Business Reg No. (BRN / UBI)	53130892 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2010-10-20	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2027-10-20(2026 Return Filed) 42d NAR1 Window: Oct 20 – Dec 01 · Latest NAR1: 2026-10-29

Registered Office Address	ROOM 1507, 15/F, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD, WAN CHAI, HONG KONGEmperor Group Centre · Wan Chai · 2,455 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	2026-10-29	22803033061	NAR1 Annual Return (2026) (English)Latest Shareholders & Directors	9	HK$ 28
2	2025-10-20	22202957931	NAR1 Annual Return (2025) (English)	9	HK$ 28
3	2024-11-25	22802762230	NAR1 Annual Return (2024) (English)	9	HK$ 28
4	2023-12-27	SH000370580	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
5	2023-10-26	23102163394	NAR1 Annual Return (2023) (English)	8	HK$ 28
6	2023-07-20	40020757762	M1 Notice of Particulars of Specified Charge / Mortgage (Chinese)	1	HK$ 33
7	2023-07-20	23601880600	DOC Statutory Instrument / Charge Document (Chinese)	42	HK$ 20
8	2023-07-20	23601880599	NM1 Notice of Particulars of Specified Charge / Mortgage (Chinese)	2	HK$ 33
9	2023-06-30	22202670416	DOC Statutory Instrument / Charge Document (Chinese)	1	HK$ 20
10	2023-06-30	22202670415	NM2 Notice of Satisfaction / Release of Specified Charge (Chinese)	2	HK$ 33

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 HONGKONG KAIYUAN MINING GROUP LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. HONGKONG KAIYUAN MINING GROUP LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2010-10-20 (operating for 16 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: November 2026).

What is the Hong Kong Foreign TIN (IRS Form W-8BEN-E) and BRN/CRN for HONGKONG KAIYUAN MINING GROUP LIMITED?

The statutory primary identifiers for HONGKONG KAIYUAN MINING GROUP LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [53130892] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [1517808] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). 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 HONGKONG KAIYUAN MINING GROUP 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 HONGKONG KAIYUAN MINING GROUP LIMITED?

Yes. Statutory indexing confirms that HONGKONG KAIYUAN MINING GROUP LIMITED has accumulated 20 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-10-29: Form NAR1 - Annual Return (2026) (English)). 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 HONGKONG KAIYUAN MINING GROUP LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of HONGKONG KAIYUAN MINING GROUP LIMITED on official record is situated at: [ROOM 1507, 15/F, EMPEROR GROUP CENTRE, 288 HENNESSY ROAD, WAN CHAI, HONG KONG]. 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.