BUSINESS REGISTRATION NUMBER
BRN 39320194

HONSEN ENERGY AND RESOURCES INTERNATIONAL LIMITED

宏紳國際資源有限公司

Registry Verified: 2026-10-29

Jurisdiction: Hong Kong, China

HONSEN ENERGY AND RESOURCES INTERNATIONAL LIMITED (宏紳國際資源有限公司) 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 1239295, and Business Registration Number (BRN) is 39320194. Incorporated on 2008-05-20, the entity has maintained continuous statutory operations for 18 years and 5 months, currently holding an active legal status of Live. The registered office is situated at ROOM A516, 5/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG, KOWLOON, HONG KONG. In its statutory filings, the latest Annual Return (Form NAR1) on record was filed on 2024-11-18 (annual 42-day statutory filing window: May 20 – Jul 01); a total of 21 statutory filings (spanning 2017–2025, latest filed on 2025-07-16) are indexed in the registry, comprising 8 Annual Return(s) (NAR1), 9 officer/secretary change notice(s) (ND2A), 3 registered office change(s) (NR1).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name	宏紳國際資源有限公司	Official English Name	HONSEN ENERGY AND RESOURCES INTERNATIONAL LIMITED
Name Evolution （4 Former Names）	2008-05-20 Founding Incorp. Name MATRASS LIMITED 2008-08-11 Former Name 1 香港豐域礦業有限公司MATRASS LIMITED 2009-12-14 Former Name 2 香港豐域礦業有限公司MATRASS MINING LIMITED 2011-01-14 Former Name 3 豐域礦業集團有限公司Matrass Mining Group Limited 2015-11-13 Current Legal Name 宏紳國際資源有限公司HONSEN ENERGY AND RESOURCES INTERNATIONAL LIMITED
Company Reg No. (CRN)	1239295	Business Reg No. (BRN / UBI)	39320194 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date	2008-05-20	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-05-20(Current Cycle Pending Check)

Registered Office Address	ROOM A516, 5/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG, KOWLOON, HONG KONGEfficiency House · San Po Kong · 5,793 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	2025-07-16	70004791369	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
2	2024-11-18	22402243389	NAR1 Annual Return (2024) (English)Latest Shareholders & Directors	9	HK$ 28
3	2024-11-18	23700872982	NR1 Notice of Change of Address of Registered Office (Chinese)	1	HK$ 20
4	2024-11-18	23700872981	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
5	2024-11-13	22001688999	ND2A Notice of Change of Company Secretary and Director (English)	3	HK$ 20
6	2024-11-13	22001688998	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
7	2024-08-12	24001637862	ND4 Notice of Resignation of Company Secretary and Director (English)	2	HK$ 20
8	2023-12-27	SH000284820	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
9	2023-06-28	22202683504	NAR1 Annual Return (2023) (English)	8	HK$ 28
10	2023-06-20	22001421301	NR1 Notice of Change of Address of Registered Office (English)	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

Has HONSEN ENERGY AND RESOURCES INTERNATIONAL LIMITED ever changed its legal company name? What are its former registered names?

Yes. Companies Registry records show HONSEN ENERGY AND RESOURCES INTERNATIONAL LIMITED has 4 recorded legal name change(s): [MATRASS LIMITED (effective 2008-05-20)], [MATRASS LIMITED (香港豐域礦業有限公司) (effective 2008-08-11)], [MATRASS MINING LIMITED (香港豐域礦業有限公司) (effective 2009-12-14)], [Matrass Mining Group Limited (豐域礦業集團有限公司) (effective 2011-01-14)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.

How many times has HONSEN ENERGY AND RESOURCES INTERNATIONAL LIMITED changed its Hong Kong registered office address (Form NR1)?

Current Hong Kong registered address on file: [ROOM A516, 5/F, EFFICIENCY HOUSE, 35 TAI YAU STREET, SAN PO KONG, KOWLOON, HONG KONG]. Official registry dossiers document 3 historical registered office address change filing(s) (Form NR1).